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
Андрей Юрьевич БУШЕВ
Date of Birth: 1966-02-12
Type: individual
Updated: 2026-03-30 19:01:17
Accuracy: 90
Andrey Jurevich BUShEV
Date of Birth: 1966-02-12
Type: individual
Updated: 2026-03-30 19:01:17
Accuracy: 80
Andrey Jurevich BUShEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 19:01:17
Accuracy: 80
БУШЕВ Андрей Юрьевич
Date of Birth: 1966-02-12
Type: individual
Updated: 2026-03-30 19:01:17
Accuracy: 75
BUShEV Andrey Jurevich
Date of Birth: 1966-02-12
Type: individual
Updated: 2026-03-30 19:01:17
Accuracy: 75
BUShEV Andrey Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 19:01:17
Accuracy: 75