Global Sanctions Screening Platform for Financial Institutions and Government Agencies

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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
АВДЕЕВ Алексей Юрьевич
Date of Birth: 1967-05-17
Type: individual
Updated: 2026-03-21 04:03:47
Accuracy: 90
AVDEEV Alexey Jurevich
Date of Birth: 1967-05-17
Type: individual
Updated: 2026-03-21 04:03:47
Accuracy: 80
AVDEEV Alexey Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 04:03:47
Accuracy: 80
AVDEEV Aleksey Jurevich
Date of Birth: 1967-05-17
Type: individual
Updated: 2026-03-21 04:03:47
Accuracy: 80
AVDEEV Aleksey Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 04:03:47
Accuracy: 80
Алексей Юрьевич АВДЕЕВ
Date of Birth: 1967-05-17
Type: individual
Updated: 2026-03-21 04:03:47
Accuracy: 75
Alexey Jurevich AVDEEV
Date of Birth: 1967-05-17
Type: individual
Updated: 2026-03-21 04:03:47
Accuracy: 75
Alexey Jurevich AVDEEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 04:03:47
Accuracy: 75
Aleksey Jurevich AVDEEV
Date of Birth: 1967-05-17
Type: individual
Updated: 2026-03-21 04:03:47
Accuracy: 75
Aleksey Jurevich AVDEEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 04:03:47
Accuracy: 75