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
Виктор ВАСИЛЬЕВ
Date of Birth: 1985-04-06
Type: individual
Updated: 2026-03-29 06:52:19
Accuracy: 90
Viktor Vasilevich ZOLOTOV
Date of Birth: 1954-01-27
Type: individual
Updated: 2026-03-29 06:52:19
Accuracy: 80
ZOLOTOV Viktor Vasilevich
Date of Birth: 1954-01-27
Type: individual
Updated: 2026-03-29 06:52:19
Accuracy: 80
Viktor VASILEV
Date of Birth: 1985-04-06
Type: individual
Updated: 2026-03-29 06:52:19
Accuracy: 80
Viktor Vasilevich ZOLOTOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 06:52:19
Accuracy: 80
ZOLOTOV Viktor Vasilevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 06:52:19
Accuracy: 80
Viktor VASILEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 06:52:19
Accuracy: 80