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
КУРОЧКИН Роман Александрович
Date of Birth: 1985-02-25
Type: individual
Updated: 2026-03-30 15:34:53
Accuracy: 90
KUROChKIN Roman Alexandrovich
Date of Birth: 1985-02-25
Type: individual
Updated: 2026-03-30 15:34:53
Accuracy: 80
KUROChKIN Roman Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 15:34:53
Accuracy: 80
KUROChKIN Roman Aleksandrovich
Date of Birth: 1985-02-25
Type: individual
Updated: 2026-03-30 15:34:53
Accuracy: 80
KUROChKIN Roman Aleksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 15:34:53
Accuracy: 80
Роман Александрович КУРОЧКИН
Date of Birth: 1985-02-25
Type: individual
Updated: 2026-03-30 15:34:53
Accuracy: 75
Roman Alexandrovich KUROChKIN
Date of Birth: 1985-02-25
Type: individual
Updated: 2026-03-30 15:34:53
Accuracy: 75
Roman Alexandrovich KUROChKIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 15:34:53
Accuracy: 75
Roman Aleksandrovich KUROChKIN
Date of Birth: 1985-02-25
Type: individual
Updated: 2026-03-30 15:34:53
Accuracy: 75
Roman Aleksandrovich KUROChKIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 15:34:53
Accuracy: 75