Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
Алексaндр Анатольевич ПОНОМАРEНКО
Date of Birth: 1964-10-27
Type: individual
Updated: 2026-03-26 18:49:41
Accuracy: 90
Alexandr Anatolevich PONOMARENKO
Date of Birth: 1964-10-27
Type: individual
Updated: 2026-03-26 18:49:41
Accuracy: 80
Alexandr Anatolevich PONOMARENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 18:49:41
Accuracy: 80
Aleksandr Anatolevich PONOMARENKO
Date of Birth: 1964-10-27
Type: individual
Updated: 2026-03-26 18:49:41
Accuracy: 80
Aleksandr Anatolevich PONOMARENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 18:49:41
Accuracy: 80
ПОНОМАРEНКО Алексaндр Анатольевич
Date of Birth: 1964-10-27
Type: individual
Updated: 2026-03-26 18:49:41
Accuracy: 75
PONOMARENKO Alexandr Anatolevich
Date of Birth: 1964-10-27
Type: individual
Updated: 2026-03-26 18:49:41
Accuracy: 75
PONOMARENKO Alexandr Anatolevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 18:49:41
Accuracy: 75
PONOMARENKO Aleksandr Anatolevich
Date of Birth: 1964-10-27
Type: individual
Updated: 2026-03-26 18:49:41
Accuracy: 75
PONOMARENKO Aleksandr Anatolevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 18:49:41
Accuracy: 75