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
ГУСЄВ Олександр Вікторович
Date of Birth: 1963-01-27
Type: individual
Updated: 2026-03-29 09:04:32
Accuracy: 90
GUSЄV Olexandr Vіktorovich
Date of Birth: 1963-01-27
Type: individual
Updated: 2026-03-29 09:04:32
Accuracy: 80
GUSЄV Olexandr Vіktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 09:04:32
Accuracy: 80
GUSЄV Oleksandr Vіktorovich
Date of Birth: 1963-01-27
Type: individual
Updated: 2026-03-29 09:04:32
Accuracy: 80
GUSЄV Oleksandr Vіktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 09:04:32
Accuracy: 80
Олександр Вікторович ГУСЄВ
Date of Birth: 1963-01-27
Type: individual
Updated: 2026-03-29 09:04:32
Accuracy: 75
Olexandr Vіktorovich GUSЄV
Date of Birth: 1963-01-27
Type: individual
Updated: 2026-03-29 09:04:32
Accuracy: 75
Olexandr Vіktorovich GUSЄV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 09:04:32
Accuracy: 75
Oleksandr Vіktorovich GUSЄV
Date of Birth: 1963-01-27
Type: individual
Updated: 2026-03-29 09:04:32
Accuracy: 75
Oleksandr Vіktorovich GUSЄV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 09:04:32
Accuracy: 75