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
Ольга Олександрiвна МАКЄЄВА
Date of Birth: 1974-11-21
Type: individual
Updated: 2026-03-30 08:42:57
Accuracy: 90
Olga Olexandrivna MAKЄЄVA
Date of Birth: 1974-11-21
Type: individual
Updated: 2026-03-30 08:42:57
Accuracy: 80
Olga Olexandrivna MAKЄЄVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 08:42:57
Accuracy: 80
Olga Oleksandrivna MAKЄЄVA
Date of Birth: 1974-11-21
Type: individual
Updated: 2026-03-30 08:42:57
Accuracy: 80
Olga Oleksandrivna MAKЄЄVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 08:42:57
Accuracy: 80
МАКЄЄВА Ольга Олександрiвна
Date of Birth: 1974-11-21
Type: individual
Updated: 2026-03-30 08:42:57
Accuracy: 75
MAKЄЄVA Olga Olexandrivna
Date of Birth: 1974-11-21
Type: individual
Updated: 2026-03-30 08:42:57
Accuracy: 75
MAKЄЄVA Olga Olexandrivna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 08:42:57
Accuracy: 75
MAKЄЄVA Olga Oleksandrivna
Date of Birth: 1974-11-21
Type: individual
Updated: 2026-03-30 08:42:57
Accuracy: 75
MAKЄЄVA Olga Oleksandrivna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 08:42:57
Accuracy: 75