Special Interest RiskpersonID: Q16204335

Person

Primary Source
WD CURATED
Coverage
Global
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Person (Individual) in global watchlists, including WD CURATED. Transactions or engagement may require review."

Banking Impact

Records on WD CURATED can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Special Interest Risk
Full Legal NamePerson
Source Records
WD CURATED
Enforcement TypeSpecial Interest Risk
IdentifiersQ16204335
Risk Topicspoi, crime

Associated Subject Network

"Avers" Joint-stock Company
UA WAR SANCTIONS
"Consensus-r" Limited Liability Company
UA WAR SANCTIONS
"Plato Capital and Co. Investment Company" OJSC
THESENTRY ATLAS
(Auction Project) Detailed Investigation of the Granite Mine in the Northwest of Kanerdong, Heshuo County, Xinjiang
C4ADS XINJIANG MINING

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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