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
Владимир Владимирович ПОЛЕТАЕВ
Date of Birth: 1975-05-23
Type: individual
Updated: 2026-03-19 06:12:37
Accuracy: 90
Vladimir Vladimirovich POLETAEV
Date of Birth: 1975-05-23
Type: individual
Updated: 2026-03-19 06:12:37
Accuracy: 80
Vladimir Vladimirovich POLETAEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 06:12:37
Accuracy: 80
ПОЛЕТАЕВ Владимир Владимирович
Date of Birth: 1975-05-23
Type: individual
Updated: 2026-03-19 06:12:37
Accuracy: 75
POLETAEV Vladimir Vladimirovich
Date of Birth: 1975-05-23
Type: individual
Updated: 2026-03-19 06:12:37
Accuracy: 75
POLETAEV Vladimir Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 06:12:37
Accuracy: 75