Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

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 Юрьевич КУЗЬМЕНКО
Date of Birth: 1971-01-22
Type: individual
Updated: 2026-03-27 18:49:58
Accuracy: 90
Vitaly Jurevich KUZMENKO
Date of Birth: 1971-01-22
Type: individual
Updated: 2026-03-27 18:49:58
Accuracy: 80
Vitaly Jurevich KUZMENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 18:49:58
Accuracy: 80
КУЗЬМЕНКО Виталий Юрьевич
Date of Birth: 1971-01-22
Type: individual
Updated: 2026-03-27 18:49:58
Accuracy: 75
KUZMENKO Vitaly Jurevich
Date of Birth: 1971-01-22
Type: individual
Updated: 2026-03-27 18:49:58
Accuracy: 75
KUZMENKO Vitaly Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 18:49:58
Accuracy: 75