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
ГЕРАСІМАЎ Васілій Мікалаевіч
Date of Birth: 1975-09-10
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 90
GERASІMAЎ Vasіlіi Mіkalaevіch
Date of Birth: 1975-09-10
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 80
GERASІMAЎ Vasіlіi Mіkalaevіch
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 80
Васілій Мікалаевіч ГЕРАСІМАЎ
Date of Birth: 1975-09-10
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 75
Vasіlіi Mіkalaevіch GERASІMAЎ
Date of Birth: 1975-09-10
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 75
Vasіlіi Mіkalaevіch GERASІMAЎ
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 75