Global sanctions screening 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 Павлович ТЕТЕРДИНКО
Date of Birth: 1983-11-20
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 90
Alexandr Pavlovich TETERDINKO
Date of Birth: 1983-11-20
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 80
Alexandr Pavlovich TETERDINKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 80
Aleksandr Pavlovich TETERDINKO
Date of Birth: 1983-11-20
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 80
Aleksandr Pavlovich TETERDINKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 80
ТЕТЕРДИНКО Александр Павлович
Date of Birth: 1983-11-20
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 75
Тетердинко Александр Павлович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 17:15:52
Accuracy: 75
TETERDINKO Alexandr Pavlovich
Date of Birth: 1983-11-20
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 75
TETERDINKO Alexandr Pavlovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 75
Teterdinko Alexandr Pavlovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 17:15:52
Accuracy: 75
TETERDINKO Aleksandr Pavlovich
Date of Birth: 1983-11-20
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 75
TETERDINKO Aleksandr Pavlovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 75
Teterdinko Aleksandr Pavlovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 17:15:52
Accuracy: 75