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
КОНДРАТЕНКО Алексей Николаевич
Date of Birth: 1969-12-16
Type: individual
Updated: 2026-03-31 07:48:57
Accuracy: 90
KONDRATENKO Alexey Nikolaevich
Date of Birth: 1969-12-16
Type: individual
Updated: 2026-03-31 07:48:57
Accuracy: 80
KONDRATENKO Alexey Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 07:48:57
Accuracy: 80
KONDRATENKO Aleksey Nikolaevich
Date of Birth: 1969-12-16
Type: individual
Updated: 2026-03-31 07:48:57
Accuracy: 80
KONDRATENKO Aleksey Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 07:48:57
Accuracy: 80
Алексей Николаевич КОНДРАТЕНКО
Date of Birth: 1969-12-16
Type: individual
Updated: 2026-03-31 07:48:57
Accuracy: 75
Alexey Nikolaevich KONDRATENKO
Date of Birth: 1969-12-16
Type: individual
Updated: 2026-03-31 07:48:57
Accuracy: 75
Alexey Nikolaevich KONDRATENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 07:48:57
Accuracy: 75
Aleksey Nikolaevich KONDRATENKO
Date of Birth: 1969-12-16
Type: individual
Updated: 2026-03-31 07:48:57
Accuracy: 75
Aleksey Nikolaevich KONDRATENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 07:48:57
Accuracy: 75