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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 Сергеевич БАНАХ

Date of Birth: 1985-07-23

Type: individual

Updated: 2026-03-20 14:20:12

Accuracy: 90

Information:

Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’
Birth: 1985-07-23

Alexandr Sergeevich BANAH

Date of Birth: 1985-07-23

Type: individual

Updated: 2026-03-20 14:20:12

Accuracy: 80

Information:

Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’
Birth: 1985-07-23

Alexandr Sergeevich BANAH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 14:20:12

Accuracy: 80

Information:

Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’
Birth: 1985-07-23

Aleksandr Sergeevich BANAH

Date of Birth: 1985-07-23

Type: individual

Updated: 2026-03-20 14:20:12

Accuracy: 80

Information:

Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’
Birth: 1985-07-23

Aleksandr Sergeevich BANAH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 14:20:12

Accuracy: 80

Information:

Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’
Birth: 1985-07-23