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
Игорь Тимофеевич СУББОТИН
Date of Birth: 1951-10-15
Type: individual
Updated: 2026-06-09 14:43:27
Accuracy: 90
Igor Timofeevich SUBBOTIN
Date of Birth: 1951-10-15
Type: individual
Updated: 2026-06-09 14:43:27
Accuracy: 80
Igor Timofeevich SUBBOTIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-09 14:43:27
Accuracy: 80
СУББОТИН Игорь Тимофеевич
Date of Birth: 1951-10-15
Type: individual
Updated: 2026-06-09 14:43:27
Accuracy: 75
SUBBOTIN Igor Timofeevich
Date of Birth: 1951-10-15
Type: individual
Updated: 2026-06-09 14:43:27
Accuracy: 75
SUBBOTIN Igor Timofeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-09 14:43:27
Accuracy: 75