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
ПРОТАСОВ Максим Алексеевич
Date of Birth: 1976-02-21
Type: individual
Updated: 2026-03-26 11:14:22
Accuracy: 90
PROTASOV Maxim Alexeevich
Date of Birth: 1976-02-21
Type: individual
Updated: 2026-03-26 11:14:22
Accuracy: 80
PROTASOV Maxim Alexeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 11:14:22
Accuracy: 80
PROTASOV Maksim Alekseevich
Date of Birth: 1976-02-21
Type: individual
Updated: 2026-03-26 11:14:22
Accuracy: 80
PROTASOV Maksim Alekseevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 11:14:22
Accuracy: 80
Максим Алексеевич ПРОТАСОВ
Date of Birth: 1976-02-21
Type: individual
Updated: 2026-03-26 11:14:22
Accuracy: 75
Maxim Alexeevich PROTASOV
Date of Birth: 1976-02-21
Type: individual
Updated: 2026-03-26 11:14:22
Accuracy: 75
Maxim Alexeevich PROTASOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 11:14:22
Accuracy: 75
Maksim Alekseevich PROTASOV
Date of Birth: 1976-02-21
Type: individual
Updated: 2026-03-26 11:14:22
Accuracy: 75
Maksim Alekseevich PROTASOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 11:14:22
Accuracy: 75