There must be no co-investors, subsidiaries, founders, shareholders, directors, employees, interns, freelancers, or seconded persons from one or more of the following countries (high-risk countries):
- The Russian Federation
- China
- Belarus
- North Korea
- Iran
- Ukrainian territories occupied by Russia: Kherson, Zaporizhzhia, Donetsk, Luhansk, Sevastopol, and Crimea
(This list may change from time to time)
Naturally, none of the involved stakeholders (co-investors, subsidiaries, founders, shareholders, directors, employees, interns, freelancers, or seconded persons) should be involved in criminal activities, be part of a terrorist organization, or be listed on sanction lists.