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 Петрович ЛУТЦЕВ
Date of Birth: 1985-12-24
Type: individual
Updated: 2026-03-27 18:49:58
Accuracy: 90
Viktor Petrovich LUTCEV
Date of Birth: 1985-12-24
Type: individual
Updated: 2026-03-27 18:49:58
Accuracy: 80
Viktor Petrovich LUTCEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 18:49:58
Accuracy: 80
ЛУТЦЕВ Виктор Петрович
Date of Birth: 1985-12-24
Type: individual
Updated: 2026-03-27 18:49:58
Accuracy: 75
LUTCEV Viktor Petrovich
Date of Birth: 1985-12-24
Type: individual
Updated: 2026-03-27 18:49:58
Accuracy: 75
LUTCEV Viktor Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 18:49:58
Accuracy: 75