Global sanctions screening 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
ГАВРИЛЬЧУК Сергей Алексеевич
Date of Birth: 1977-05-30
Type: individual
Updated: 2026-06-21 12:05:27
Accuracy: 90
GAVRILChUK Sergey Alexeevich
Date of Birth: 1977-05-30
Type: individual
Updated: 2026-06-21 12:05:27
Accuracy: 80
GAVRILChUK Sergey Alexeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 12:05:27
Accuracy: 80
GAVRILChUK Sergey Alekseevich
Date of Birth: 1977-05-30
Type: individual
Updated: 2026-06-21 12:05:27
Accuracy: 80
GAVRILChUK Sergey Alekseevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 12:05:27
Accuracy: 80