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
Дмитрий Витальевич БУЛГАКОВ
Date of Birth: 1954-10-20
Type: individual
Updated: 2026-03-30 15:34:53
Accuracy: 90
Dmitry Vitalevich BULGAKOV
Date of Birth: 1954-10-20
Type: individual
Updated: 2026-03-30 15:34:53
Accuracy: 80
Dmitry Vitalevich BULGAKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 15:34:53
Accuracy: 80
БУЛГАКОВ Дмитрий Витальевич
Date of Birth: 1954-10-20
Type: individual
Updated: 2026-03-30 15:34:53
Accuracy: 75
BULGAKOV Dmitry Vitalevich
Date of Birth: 1954-10-20
Type: individual
Updated: 2026-03-30 15:34:53
Accuracy: 75
BULGAKOV Dmitry Vitalevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 15:34:53
Accuracy: 75