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
ЛАВРИНЕНКО Алексей Фёдорович
Date of Birth: 1955-08-20
Type: individual
Updated: 2026-03-30 18:01:02
Accuracy: 90
LAVRINENKO Alexey Fedorovich
Date of Birth: 1955-08-20
Type: individual
Updated: 2026-03-30 18:01:02
Accuracy: 80
LAVRINENKO Alexey Fedorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 18:01:02
Accuracy: 80
LAVRINENKO Aleksey Fedorovich
Date of Birth: 1955-08-20
Type: individual
Updated: 2026-03-30 18:01:02
Accuracy: 80
LAVRINENKO Aleksey Fedorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 18:01:02
Accuracy: 80
Алексей Фёдорович ЛАВРИНЕНКО
Date of Birth: 1955-08-20
Type: individual
Updated: 2026-03-30 18:01:02
Accuracy: 75
Alexey Fedorovich LAVRINENKO
Date of Birth: 1955-08-20
Type: individual
Updated: 2026-03-30 18:01:02
Accuracy: 75
Alexey Fedorovich LAVRINENKO
Date of Birth: 1955-08-20
Type: individual
Updated: 2026-03-30 18:01:02
Accuracy: 75
Alexey Fedorovich LAVRINENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 18:01:02
Accuracy: 75
Aleksey Fedorovich LAVRINENKO
Date of Birth: 1955-08-20
Type: individual
Updated: 2026-03-30 18:01:02
Accuracy: 75
Aleksey Fedorovich LAVRINENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 18:01:02
Accuracy: 75