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
Алексé́й Юрьевич КРИВОРУЧКО
Date of Birth: 1975-07-17
Type: individual
Updated: 2026-03-26 11:14:22
Accuracy: 90
Alexé́i Jurevich KRIVORUChKO
Date of Birth: 1975-07-17
Type: individual
Updated: 2026-03-26 11:14:22
Accuracy: 80
Alexé́i Jurevich KRIVORUChKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 11:14:22
Accuracy: 80
Aleksé́i Jurevich KRIVORUChKO
Date of Birth: 1975-07-17
Type: individual
Updated: 2026-03-26 11:14:22
Accuracy: 80
Aleksé́i Jurevich KRIVORUChKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 11:14:22
Accuracy: 80