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 Николаевич БЕЛЯЕВ
Date of Birth: 1966-10-29
Type: individual
Updated: 2026-03-29 19:39:17
Accuracy: 90
Alexandr Nikolaevich BELJaEV
Date of Birth: 1966-10-29
Type: individual
Updated: 2026-03-29 19:39:17
Accuracy: 80
Alexandr Nikolaevich BELJaEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 19:39:17
Accuracy: 80
Aleksandr Nikolaevich BELJaEV
Date of Birth: 1966-10-29
Type: individual
Updated: 2026-03-29 19:39:17
Accuracy: 80
Aleksandr Nikolaevich BELJaEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 19:39:17
Accuracy: 80
БЕЛЯЕВ Александр Николаевич
Date of Birth: 1966-10-29
Type: individual
Updated: 2026-03-29 19:39:17
Accuracy: 75
BELJaEV Alexandr Nikolaevich
Date of Birth: 1966-10-29
Type: individual
Updated: 2026-03-29 19:39:17
Accuracy: 75
BELJaEV Alexandr Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 19:39:17
Accuracy: 75
BELJaEV Aleksandr Nikolaevich
Date of Birth: 1966-10-29
Type: individual
Updated: 2026-03-29 19:39:17
Accuracy: 75
BELJaEV Aleksandr Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 19:39:17
Accuracy: 75