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
Володимир ЛИПЧЕНКО
Date of Birth: 1974-09-28
Type: individual
Updated: 2026-03-30 19:01:17
Accuracy: 90
Volodimir LIPChENKO
Date of Birth: 1974-09-28
Type: individual
Updated: 2026-03-30 19:01:17
Accuracy: 80
Volodimir LIPChENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 19:01:17
Accuracy: 80
ЛИПЧЕНКО Володимир
Date of Birth: 1974-09-28
Type: individual
Updated: 2026-03-30 19:01:17
Accuracy: 75
LIPChENKO Volodimir
Date of Birth: 1974-09-28
Type: individual
Updated: 2026-03-30 19:01:17
Accuracy: 75
LIPChENKO Volodimir
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 19:01:17
Accuracy: 75