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
Васілій Мікалаевіч ГЕРАСІМАЎ
Date of Birth: 1975-09-10
Type: individual
Updated: 2026-03-24 20:53:38
Accuracy: 90
Vasіlіi Mіkalaevіch GERASІMAЎ
Date of Birth: 1975-09-10
Type: individual
Updated: 2026-03-24 20:53:38
Accuracy: 80
Vasіlіi Mіkalaevіch GERASІMAЎ
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-24 20:53:38
Accuracy: 80
ГЕРАСІМАЎ Васілій Мікалаевіч
Date of Birth: 1975-09-10
Type: individual
Updated: 2026-03-24 20:53:38
Accuracy: 75
GERASІMAЎ Vasіlіi Mіkalaevіch
Date of Birth: 1975-09-10
Type: individual
Updated: 2026-03-24 20:53:38
Accuracy: 75
GERASІMAЎ Vasіlіi Mіkalaevіch
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-24 20:53:38
Accuracy: 75