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
ДРАПЕКО Елена Григорьевна
Date of Birth: 1948-10-29
Type: individual
Updated: 2026-03-26 18:49:41
Accuracy: 90
DRAPEKO Elena Grigorevna
Date of Birth: 1948-10-29
Type: individual
Updated: 2026-03-26 18:49:41
Accuracy: 80
DRAPEKO Elena Grigorevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 18:49:41
Accuracy: 80
Елена Григорьевна ДРАПЕКО
Date of Birth: 1948-10-29
Type: individual
Updated: 2026-03-26 18:49:41
Accuracy: 75
Elena Grigorevna DRAPEKO
Date of Birth: 1948-10-29
Type: individual
Updated: 2026-03-26 18:49:41
Accuracy: 75
Elena Grigorevna DRAPEKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 18:49:41
Accuracy: 75