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
КОВАЛЬЧУК Татьяна Александровна
Date of Birth: 1968-02-08
Type: individual
Updated: 2026-03-20 14:20:12
Accuracy: 90
KOVALChUK Tatjana Alexandrovna
Date of Birth: 1968-02-08
Type: individual
Updated: 2026-03-20 14:20:12
Accuracy: 80
KOVALChUK Tatjana Alexandrovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 14:20:12
Accuracy: 80
KOVALChUK Tatjana Aleksandrovna
Date of Birth: 1968-02-08
Type: individual
Updated: 2026-03-20 14:20:12
Accuracy: 80
KOVALChUK Tatjana Aleksandrovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 14:20:12
Accuracy: 80