Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
ЗУБАРЕВ Игорь Дмитриевич
Date of Birth: 1966-07-20
Type: individual
Updated: 2026-03-19 09:20:42
Accuracy: 90
ZUBAREV Igor Dmitrievich
Date of Birth: 1966-07-20
Type: individual
Updated: 2026-03-19 09:20:42
Accuracy: 80
ZUBAREV Igor Dmitrievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 09:20:42
Accuracy: 80
Игорь Дмитриевич ЗУБАРЕВ
Date of Birth: 1966-07-20
Type: individual
Updated: 2026-03-19 09:20:42
Accuracy: 75
Igor Dmitrievich ZUBAREV
Date of Birth: 1966-07-20
Type: individual
Updated: 2026-03-19 09:20:42
Accuracy: 75
Igor Dmitrievich ZUBAREV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 09:20:42
Accuracy: 75