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
Максим Викторович БУТРАНЕЦ
Date of Birth: 1978-12-12
Type: individual
Updated: 2026-04-04 11:15:41
Accuracy: 90
Maxim Viktorovich BUTRANEC
Date of Birth: 1978-12-12
Type: individual
Updated: 2026-04-04 11:15:41
Accuracy: 80
Maxim Viktorovich BUTRANEC
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-04 11:15:41
Accuracy: 80
Maksim Viktorovich BUTRANEC
Date of Birth: 1978-12-12
Type: individual
Updated: 2026-04-04 11:15:41
Accuracy: 80
Maksim Viktorovich BUTRANEC
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-04 11:15:41
Accuracy: 80
БУТРАНЕЦ Максим Викторович
Date of Birth: 1978-12-12
Type: individual
Updated: 2026-04-04 11:15:41
Accuracy: 75
BUTRANEC Maxim Viktorovich
Date of Birth: 1978-12-12
Type: individual
Updated: 2026-04-04 11:15:41
Accuracy: 75
BUTRANEC Maxim Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-04 11:15:41
Accuracy: 75
BUTRANEC Maksim Viktorovich
Date of Birth: 1978-12-12
Type: individual
Updated: 2026-04-04 11:15:41
Accuracy: 75
BUTRANEC Maksim Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-04 11:15:41
Accuracy: 75