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
Василий Васильевич БЕГУН
Date of Birth: 1960-12-09
Type: individual
Updated: 2026-03-30 16:48:33
Accuracy: 90
Vasily Vasilevich BEGUN
Date of Birth: 1960-12-09
Type: individual
Updated: 2026-03-30 16:48:33
Accuracy: 80
Vasily Vasilevich BEGUN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 16:48:33
Accuracy: 80
БЕГУН Василий Васильевич
Date of Birth: 1960-12-09
Type: individual
Updated: 2026-03-30 16:48:33
Accuracy: 75
BEGUN Vasily Vasilevich
Date of Birth: 1960-12-09
Type: individual
Updated: 2026-03-30 16:48:33
Accuracy: 75
BEGUN Vasily Vasilevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 16:48:33
Accuracy: 75