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
Елена Алексеевна ПЕРМИНОВА
Date of Birth: 1960-12-05
Type: individual
Updated: 2026-03-18 22:26:07
Accuracy: 90
Elena Alexeevna PERMINOVA
Date of Birth: 1960-12-05
Type: individual
Updated: 2026-03-18 22:26:07
Accuracy: 80
Elena Alexeevna PERMINOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 22:26:07
Accuracy: 80
Elena Alekseevna PERMINOVA
Date of Birth: 1960-12-05
Type: individual
Updated: 2026-03-18 22:26:07
Accuracy: 80
Elena Alekseevna PERMINOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 22:26:07
Accuracy: 80
ПЕРМИНОВА Елена Алексеевна
Date of Birth: 1960-12-05
Type: individual
Updated: 2026-03-18 22:26:07
Accuracy: 75
PERMINOVA Elena Alexeevna
Date of Birth: 1960-12-05
Type: individual
Updated: 2026-03-18 22:26:07
Accuracy: 75
PERMINOVA Elena Alexeevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 22:26:07
Accuracy: 75
PERMINOVA Elena Alekseevna
Date of Birth: 1960-12-05
Type: individual
Updated: 2026-03-18 22:26:07
Accuracy: 75
PERMINOVA Elena Alekseevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 22:26:07
Accuracy: 75