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
Олексiй Володимирович ПОЛОВЯН
Date of Birth: 1979-05-03
Type: individual
Updated: 2026-03-26 22:09:31
Accuracy: 90
Olexii Volodimirovich POLOVJaN
Date of Birth: 1979-05-03
Type: individual
Updated: 2026-03-26 22:09:31
Accuracy: 80
Olexii Volodimirovich POLOVJaN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 22:09:31
Accuracy: 80
Oleksii Volodimirovich POLOVJaN
Date of Birth: 1979-05-03
Type: individual
Updated: 2026-03-26 22:09:31
Accuracy: 80
Oleksii Volodimirovich POLOVJaN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 22:09:31
Accuracy: 80
ПОЛОВЯН Олексiй Володимирович
Date of Birth: 1979-05-03
Type: individual
Updated: 2026-03-26 22:09:31
Accuracy: 75
POLOVJaN Olexii Volodimirovich
Date of Birth: 1979-05-03
Type: individual
Updated: 2026-03-26 22:09:31
Accuracy: 75
POLOVJaN Olexii Volodimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 22:09:31
Accuracy: 75
POLOVJaN Oleksii Volodimirovich
Date of Birth: 1979-05-03
Type: individual
Updated: 2026-03-26 22:09:31
Accuracy: 75
POLOVJaN Oleksii Volodimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 22:09:31
Accuracy: 75