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: 2026-06-02 15:31:37
Accuracy: 90
Valery Petrovich USATJuK
Date of Birth: 1948-07-14
Type: individual
Updated: 2026-06-02 15:31:37
Accuracy: 80
Valery Petrovich USATJuK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-02 15:31:37
Accuracy: 80
УСАТЮК Валерий Петрович
Date of Birth: 1948-07-14
Type: individual
Updated: 2026-06-02 15:31:37
Accuracy: 75
Усатюк Валерий Петрович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:37:49
Accuracy: 75
USATJuK Valery Petrovich
Date of Birth: 1948-07-14
Type: individual
Updated: 2026-06-02 15:31:37
Accuracy: 75
USATJuK Valery Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-02 15:31:37
Accuracy: 75
Usatjuk Valery Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:37:49
Accuracy: 75