Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
ПАПИКЯН Николай Лукашевич
Date of Birth: 1974-08-22
Type: individual
Updated: 2026-03-29 16:03:57
Accuracy: 90
PAPIKJaN Nikolai Lukashevich
Date of Birth: 1974-08-22
Type: individual
Updated: 2026-03-29 16:03:57
Accuracy: 80
PAPIKJaN Nikolai Lukashevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 16:03:57
Accuracy: 80
Николай Лукашевич ПАПИКЯН
Date of Birth: 1974-08-22
Type: individual
Updated: 2026-03-29 16:03:57
Accuracy: 75
Nikolai Lukashevich PAPIKJaN
Date of Birth: 1974-08-22
Type: individual
Updated: 2026-03-29 16:03:57
Accuracy: 75
Nikolai Lukashevich PAPIKJaN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 16:03:57
Accuracy: 75