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
Олеся Юрьевна ВОРОБЬЕВА
Date of Birth: 1981-06-04
Type: individual
Updated: 2026-03-20 08:58:51
Accuracy: 90
Olesja Jurevna VOROBEVA
Date of Birth: 1981-06-04
Type: individual
Updated: 2026-03-20 08:58:51
Accuracy: 80
Olesja Jurevna VOROBEVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 08:58:51
Accuracy: 80
ВОРОБЬЕВА Олеся Юрьевна
Date of Birth: 1981-06-04
Type: individual
Updated: 2026-03-20 08:58:51
Accuracy: 75
VOROBEVA Olesja Jurevna
Date of Birth: 1981-06-04
Type: individual
Updated: 2026-03-20 08:58:51
Accuracy: 75
VOROBEVA Olesja Jurevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 08:58:51
Accuracy: 75