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
Александр Георгиевич ВАРФОЛОМЕЕВ
Date of Birth: 1965-06-04
Type: individual
Updated: 2026-03-28 02:40:46
Accuracy: 90
Alexandr Georgievich VARFOLOMEEV
Date of Birth: 1965-06-04
Type: individual
Updated: 2026-03-28 02:40:46
Accuracy: 80
Alexandr Georgievich VARFOLOMEEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 02:40:46
Accuracy: 80
Aleksandr Georgievich VARFOLOMEEV
Date of Birth: 1965-06-04
Type: individual
Updated: 2026-03-28 02:40:46
Accuracy: 80
Aleksandr Georgievich VARFOLOMEEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 02:40:46
Accuracy: 80
ВАРФОЛОМЕЕВ Александр Георгиевич
Date of Birth: 1965-06-04
Type: individual
Updated: 2026-03-28 02:40:46
Accuracy: 75
VARFOLOMEEV Alexandr Georgievich
Date of Birth: 1965-06-04
Type: individual
Updated: 2026-03-28 02:40:46
Accuracy: 75
VARFOLOMEEV Alexandr Georgievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 02:40:46
Accuracy: 75
VARFOLOMEEV Aleksandr Georgievich
Date of Birth: 1965-06-04
Type: individual
Updated: 2026-03-28 02:40:46
Accuracy: 75
VARFOLOMEEV Aleksandr Georgievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 02:40:46
Accuracy: 75