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
БУТИНА Мария Валерьевна
Date of Birth: 1988-11-10
Type: individual
Updated: 2026-05-31 11:28:37
Accuracy: 90
Бутина Мария Валерьевна
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:32:22
Accuracy: 90
BUTINA Maria Valerevna
Date of Birth: 1988-11-10
Type: individual
Updated: 2026-05-31 11:28:37
Accuracy: 80
BUTINA Maria Valerevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-31 11:28:37
Accuracy: 80
Мария Валерьевна БУТИНА
Date of Birth: 1988-11-10
Type: individual
Updated: 2026-05-31 11:28:37
Accuracy: 75
Maria Valerevna BUTINA
Date of Birth: 1988-11-10
Type: individual
Updated: 2026-05-31 11:28:37
Accuracy: 75
Maria Valerevna BUTINA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-31 11:28:37
Accuracy: 75