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
Наталі Олександрівна КАПУСНИКОВА
Date of Birth: 1977-08-12
Type: individual
Updated: 2026-03-28 00:33:51
Accuracy: 90
Natalі Olexandrіvna KAPUSNIKOVA
Date of Birth: 1977-08-12
Type: individual
Updated: 2026-03-28 00:33:51
Accuracy: 80
Natalі Olexandrіvna KAPUSNIKOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 00:33:51
Accuracy: 80
Natalі Oleksandrіvna KAPUSNIKOVA
Date of Birth: 1977-08-12
Type: individual
Updated: 2026-03-28 00:33:51
Accuracy: 80
Natalі Oleksandrіvna KAPUSNIKOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 00:33:51
Accuracy: 80
КАПУСНИКОВА Наталі Олександрівна
Date of Birth: 1977-08-12
Type: individual
Updated: 2026-03-28 00:33:51
Accuracy: 75
KAPUSNIKOVA Natalі Olexandrіvna
Date of Birth: 1977-08-12
Type: individual
Updated: 2026-03-28 00:33:51
Accuracy: 75
KAPUSNIKOVA Natalі Olexandrіvna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 00:33:51
Accuracy: 75
KAPUSNIKOVA Natalі Oleksandrіvna
Date of Birth: 1977-08-12
Type: individual
Updated: 2026-03-28 00:33:51
Accuracy: 75
KAPUSNIKOVA Natalі Oleksandrіvna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 00:33:51
Accuracy: 75