Global sanctions screening 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 Петрович ГОРЕМЫКИН
Date of Birth: 1959-02-04
Type: individual
Updated: 2026-08-31 06:00:45
Accuracy: 90
Viktor Petrovich GOREMYKIN
Date of Birth: 1959-02-04
Type: individual
Updated: 2026-08-31 06:00:45
Accuracy: 80
Viktor Petrovich GOREMYKIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-31 06:00:45
Accuracy: 80
ГОРЕМЫКИН Виктор Петрович
Date of Birth: 1959-02-04
Type: individual
Updated: 2026-08-31 06:00:45
Accuracy: 75
Горемыкин Виктор Петрович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-31 05:07:49
Accuracy: 75
GOREMYKIN Viktor Petrovich
Date of Birth: 1959-02-04
Type: individual
Updated: 2026-08-31 06:00:45
Accuracy: 75
GOREMYKIN Viktor Petrovich
Date of Birth: 1959-02-04
Type: individual
Updated: 2026-08-31 06:00:45
Accuracy: 75
GOREMYKIN Viktor Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-31 06:00:45
Accuracy: 75
Goremykin Viktor Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-31 05:07:49
Accuracy: 75