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
Никита Геннадьевич РУМЯНЦЕВ
Date of Birth: 1988-04-27
Type: individual
Updated: 2026-05-31 11:28:37
Accuracy: 90
Nikita Gennadevich RUMJaNCEV
Date of Birth: 1988-04-27
Type: individual
Updated: 2026-05-31 11:28:37
Accuracy: 80
Nikita Gennadevich RUMJaNCEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-31 11:28:37
Accuracy: 80
РУМЯНЦЕВ Никита Геннадьевич
Date of Birth: 1988-04-27
Type: individual
Updated: 2026-05-31 11:28:37
Accuracy: 75
Румянцев Никита Геннадьевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:36:55
Accuracy: 75
RUMJaNCEV Nikita Gennadevich
Date of Birth: 1988-04-27
Type: individual
Updated: 2026-05-31 11:28:37
Accuracy: 75
RUMJaNCEV Nikita Gennadevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-31 11:28:37
Accuracy: 75