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
Геннадий Юрьевич СЕМИГИН
Date of Birth: 1964-03-23
Type: individual
Updated: 2026-03-19 00:37:36
Accuracy: 90
Gennady Jurevich SEMIGIN
Date of Birth: 1964-03-23
Type: individual
Updated: 2026-03-19 00:37:36
Accuracy: 80
Gennady Jurevich SEMIGIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 00:37:36
Accuracy: 80
СЕМИГИН Геннадий Юрьевич
Date of Birth: 1964-03-23
Type: individual
Updated: 2026-03-19 00:37:36
Accuracy: 75
SEMIGIN Gennady Jurevich
Date of Birth: 1964-03-23
Type: individual
Updated: 2026-03-19 00:37:36
Accuracy: 75
SEMIGIN Gennady Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 00:37:36
Accuracy: 75