Global sanctions screening 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
Игорь Викторович ДЕМИДЕНКО
Date of Birth: 1971-02-05
Type: individual
Updated: 2026-06-22 15:07:32
Accuracy: 90
Igor Viktorovich DEMIDENKO
Date of Birth: 1971-02-05
Type: individual
Updated: 2026-06-22 15:07:32
Accuracy: 80
Major General Igor Viktorovich DEMIDENKO
Date of Birth: 1971-02-05
Type: individual
Updated: 2026-06-22 15:07:32
Accuracy: 80
Igor Viktorovich DEMIDENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 15:07:32
Accuracy: 80
ДЕМИДЕНКО Игорь Викторович
Date of Birth: 1971-02-05
Type: individual
Updated: 2026-06-22 15:07:32
Accuracy: 75
DEMIDENKO Igor Viktorovich
Date of Birth: 1971-02-05
Type: individual
Updated: 2026-06-22 15:07:32
Accuracy: 75
DEMIDENKO Igor Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 15:07:32
Accuracy: 75