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
КОЛЕСНИКОВ Олег Алексеевич
Date of Birth: 1968-09-11
Type: individual
Updated: 2026-03-20 21:06:36
Accuracy: 90
KOLESNIKOV Oleg Alexeevich
Date of Birth: 1968-09-11
Type: individual
Updated: 2026-03-20 21:06:36
Accuracy: 80
KOLESNIKOV Oleg Alexeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 21:06:36
Accuracy: 80
KOLESNIKOV Oleg Alekseevich
Date of Birth: 1968-09-11
Type: individual
Updated: 2026-03-20 21:06:36
Accuracy: 80
KOLESNIKOV Oleg Alekseevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 21:06:36
Accuracy: 80
Олег Алексеевич КОЛЕСНИКОВ
Date of Birth: 1968-09-11
Type: individual
Updated: 2026-03-20 21:06:36
Accuracy: 75
Oleg Alexeevich KOLESNIKOV
Date of Birth: 1968-09-11
Type: individual
Updated: 2026-03-20 21:06:36
Accuracy: 75
Oleg Alexeevich KOLESNIKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 21:06:36
Accuracy: 75
Oleg Alekseevich KOLESNIKOV
Date of Birth: 1968-09-11
Type: individual
Updated: 2026-03-20 21:06:36
Accuracy: 75
Oleg Alekseevich KOLESNIKOV
Date of Birth: 1968-09-11
Type: individual
Updated: 2026-03-20 21:06:36
Accuracy: 75
Oleg Alekseevich KOLESNIKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 21:06:36
Accuracy: 75