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
Павел Мікалаевіч МУРАВЕЙКА
Date of Birth: 1971-09-26
Type: individual
Updated: 2026-03-22 10:44:12
Accuracy: 90
Pavel Mіkalaevіch MURAVEYKA
Date of Birth: 1971-09-26
Type: individual
Updated: 2026-03-22 10:44:12
Accuracy: 80
Pavel Mіkalaevіch MURAVEYKA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 10:44:12
Accuracy: 80
МУРАВЕЙКА Павел Мікалаевіч
Date of Birth: 1971-09-26
Type: individual
Updated: 2026-03-22 10:44:12
Accuracy: 75
MURAVEYKA Pavel Mіkalaevіch
Date of Birth: 1971-09-26
Type: individual
Updated: 2026-03-22 10:44:12
Accuracy: 75
MURAVEYKA Pavel Mіkalaevіch
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 10:44:12
Accuracy: 75