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
КУЗЬМИЧЁВ Алексей Викторович
Date of Birth: 1962-10-15
Type: individual
Updated: 2026-03-27 08:29:57
Accuracy: 90
KUZMICHEV Alexey Viktorovich
Date of Birth: 1962-10-15
Type: individual
Updated: 2026-03-27 08:29:57
Accuracy: 80
KUZMICHEV Alexey Viktorovich
Date of Birth: 1962-10-15
Type: individual
Updated: 2026-03-27 08:29:57
Accuracy: 80
KUZMIChEV Alexey Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 08:29:57
Accuracy: 80
KUZMIChEV Aleksey Viktorovich
Date of Birth: 1962-10-15
Type: individual
Updated: 2026-03-27 08:29:57
Accuracy: 80
KUZMIChEV Aleksey Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 08:29:57
Accuracy: 80
Alexey Viktorovich KUZMICHEV
Date of Birth: 1962-10-15
Type: individual
Updated: 2026-03-27 08:29:57
Accuracy: 75
Alexey Viktorovich KUZMICHEV
Date of Birth: 1962-10-15
Type: individual
Updated: 2026-03-27 08:29:57
Accuracy: 75