Global Sanctions Screening Platform 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
Артём Вячеславович ПРОКОФЬЕВ
Date of Birth: 1983-12-31
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 90
Artem Vjacheslavovich PROKOFEV
Date of Birth: 1983-12-31
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Artem Vjacheslavovich PROKOFEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
ПРОКОФЬЕВ Артём Вячеславович
Date of Birth: 1983-12-31
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 75
PROKOFEV Artem Vjacheslavovich
Date of Birth: 1983-12-31
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 75
PROKOFEV Artem Vjacheslavovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 75