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
Алексей Валерьевич ШАПОШНИКОВ
Date of Birth: 1973-06-16
Type: individual
Updated: 2026-09-23 18:04:56
Accuracy: 90
Alexey Valerevich ShAPOShNIKOV
Date of Birth: 1973-06-16
Type: individual
Updated: 2026-09-23 18:04:56
Accuracy: 80
Alexey Valerevich ShAPOShNIKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-23 18:04:56
Accuracy: 80
Aleksey Valerevich ShAPOShNIKOV
Date of Birth: 1973-06-16
Type: individual
Updated: 2026-09-23 18:04:56
Accuracy: 80
Aleksey Valerevich ShAPOShNIKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-23 18:04:56
Accuracy: 80
ШАПОШНИКОВ Алексей Валерьевич
Date of Birth: 1973-06-16
Type: individual
Updated: 2026-09-23 18:04:56
Accuracy: 75
ShAPOShNIKOV Alexey Valerevich
Date of Birth: 1973-06-16
Type: individual
Updated: 2026-09-23 18:04:56
Accuracy: 75
ShAPOShNIKOV Alexey Valerevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-23 18:04:56
Accuracy: 75
Shaposhnikov Alexey Valerevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-23 17:16:28
Accuracy: 75
ShAPOShNIKOV Aleksey Valerevich
Date of Birth: 1973-06-16
Type: individual
Updated: 2026-09-23 18:04:56
Accuracy: 75
ShAPOShNIKOV Aleksey Valerevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-23 18:04:56
Accuracy: 75
Shaposhnikov Aleksey Valerevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-23 17:16:28
Accuracy: 75