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: 2026-06-01 09:29:37
Accuracy: 90
Драпеко Елена Григорьевна
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:33:13
Accuracy: 90
DRAPEKO Elena Grigorevna
Date of Birth: 1948-10-29
Type: individual
Updated: 2026-06-01 09:29:37
Accuracy: 80
DRAPEKO Elena Grigorevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-01 08:29:36
Accuracy: 80
Drapeko Elena Grigorevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:33:13
Accuracy: 80
Елена Григорьевна ДРАПЕКО
Date of Birth: 1948-10-29
Type: individual
Updated: 2026-06-01 09:29:37
Accuracy: 75
Elena Grigorevna DRAPEKO
Date of Birth: 1948-10-29
Type: individual
Updated: 2026-06-01 09:29:37
Accuracy: 75
Elena Grigorevna DRAPEKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-01 08:29:36
Accuracy: 75