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
Виталий Геннадьевич САВЕЛЬЕВ
Date of Birth: 1954-01-18
Type: individual
Updated: 2026-06-23 09:08:47
Accuracy: 90
Vitaly Gennadevich SAVELEV
Date of Birth: 1954-01-18
Type: individual
Updated: 2026-06-23 09:08:47
Accuracy: 80
Vitaly Gennadevich SAVELEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 09:08:47
Accuracy: 80
САВЕЛЬЕВ Виталий Геннадьевич
Date of Birth: 1954-01-18
Type: individual
Updated: 2026-06-23 09:08:47
Accuracy: 75
Савельев Виталий Геннадьевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 08:19:30
Accuracy: 75
SAVELEV Vitaly Gennadevich
Date of Birth: 1954-01-18
Type: individual
Updated: 2026-06-23 09:08:47
Accuracy: 75
SAVELEV Vitaly Gennadevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 09:08:47
Accuracy: 75