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
Валерий Петрович УСАТЮК
Date of Birth: 1948-07-14
Type: individual
Updated: 2026-03-29 10:18:02
Accuracy: 90
Valery Petrovich USATJuK
Date of Birth: 1948-07-14
Type: individual
Updated: 2026-03-29 10:18:02
Accuracy: 80
Valery Petrovich USATJuK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 10:18:02
Accuracy: 80
УСАТЮК Валерий Петрович
Date of Birth: 1948-07-14
Type: individual
Updated: 2026-03-29 10:18:02
Accuracy: 75
USATJuK Valery Petrovich
Date of Birth: 1948-07-14
Type: individual
Updated: 2026-03-29 10:18:02
Accuracy: 75
USATJuK Valery Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 10:18:02
Accuracy: 75