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
ВАССЕРМАН Анатолій Олександрович
Date of Birth: 1952-12-09
Type: individual
Updated: 2026-03-20 21:06:36
Accuracy: 90
VASSERMAN Anatolіi Olexandrovich
Date of Birth: 1952-12-09
Type: individual
Updated: 2026-03-20 21:06:36
Accuracy: 80
VASSERMAN Anatolіi Olexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 21:06:36
Accuracy: 80
VASSERMAN Anatolіi Oleksandrovich
Date of Birth: 1952-12-09
Type: individual
Updated: 2026-03-20 21:06:36
Accuracy: 80
VASSERMAN Anatolіi Oleksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 21:06:36
Accuracy: 80
Анатолій Олександрович ВАССЕРМАН
Date of Birth: 1952-12-09
Type: individual
Updated: 2026-03-20 21:06:36
Accuracy: 75
Anatolіi Olexandrovich VASSERMAN
Date of Birth: 1952-12-09
Type: individual
Updated: 2026-03-20 21:06:36
Accuracy: 75
Anatolіi Olexandrovich VASSERMAN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 21:06:36
Accuracy: 75
Anatolіi Oleksandrovich VASSERMAN
Date of Birth: 1952-12-09
Type: individual
Updated: 2026-03-20 21:06:36
Accuracy: 75
Anatolіi Oleksandrovich VASSERMAN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 21:06:36
Accuracy: 75