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 Геннадьевич ПЕЧКАРЕВ
Date of Birth: 1973-11-30
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 90
Alexey Gennadevich PEChKAREV
Date of Birth: 1973-11-30
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 80
Alexey Gennadevich PEChKAREV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 80
Aleksey Gennadevich PEChKAREV
Date of Birth: 1973-11-30
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 80
Aleksey Gennadevich PEChKAREV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 80
ПЕЧКАРЕВ Алексей Геннадьевич
Date of Birth: 1973-11-30
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 75
PEChKAREV Alexey Gennadevich
Date of Birth: 1973-11-30
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 75
PEChKAREV Alexey Gennadevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 75
PEChKAREV Aleksey Gennadevich
Date of Birth: 1973-11-30
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 75
PEChKAREV Aleksey Gennadevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 75