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
БЕРЕЙШИК Сергей Владимирович
Date of Birth: 1976-10-31
Type: individual
Updated: 2026-03-28 23:55:53
Accuracy: 90
BEREYShIK Sergey Vladimirovich
Date of Birth: 1976-10-31
Type: individual
Updated: 2026-03-28 23:55:53
Accuracy: 80
BEREYShIK Sergey Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 23:55:53
Accuracy: 80
Сергей Владимирович БЕРЕЙШИК
Date of Birth: 1976-10-31
Type: individual
Updated: 2026-03-28 23:55:53
Accuracy: 75
Sergey Vladimirovich BEREYShIK
Date of Birth: 1976-10-31
Type: individual
Updated: 2026-03-28 23:55:53
Accuracy: 75
Sergey Vladimirovich BEREYShIK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 23:55:53
Accuracy: 75