Global sanctions screening 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
Нина Владимировна ШЕСТАК
Date of Birth: 1958-05-01
Type: individual
Updated: 2026-06-23 17:09:22
Accuracy: 90
Nina Vladimirovna ShESTAK
Date of Birth: 1958-05-01
Type: individual
Updated: 2026-06-23 17:09:22
Accuracy: 80
Nina Vladimirovna ShESTAK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 17:09:22
Accuracy: 80
ШЕСТАК Нина Владимировна
Date of Birth: 1958-05-01
Type: individual
Updated: 2026-06-23 17:09:22
Accuracy: 75
ShESTAK Nina Vladimirovna
Date of Birth: 1958-05-01
Type: individual
Updated: 2026-06-23 17:09:22
Accuracy: 75
ShESTAK Nina Vladimirovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 17:09:22
Accuracy: 75