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
Константин Владимирович БАСЮК
Date of Birth: 1966-05-29
Type: individual
Updated: 2026-03-20 08:58:51
Accuracy: 90
Konstantin Vladimirovich BASJuK
Date of Birth: 1966-05-29
Type: individual
Updated: 2026-03-20 08:58:51
Accuracy: 80
Konstantin Vladimirovich BASJuK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 08:58:51
Accuracy: 80
БАСЮК Константин Владимирович
Date of Birth: 1966-05-29
Type: individual
Updated: 2026-03-20 08:58:51
Accuracy: 75
BASJuK Konstantin Vladimirovich
Date of Birth: 1966-05-29
Type: individual
Updated: 2026-03-20 08:58:51
Accuracy: 75
BASJuK Konstantin Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 08:58:51
Accuracy: 75