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
СТЕНЯКИНА Екатерина Петровна
Date of Birth: 1985-05-04
Type: individual
Updated: 2026-03-30 12:08:28
Accuracy: 90
STENJaKINA Ekaterina Petrovna
Date of Birth: 1985-05-04
Type: individual
Updated: 2026-03-30 12:08:28
Accuracy: 80
STENJaKINA Ekaterina Petrovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 12:08:28
Accuracy: 80
Екатерина Петровна СТЕНЯКИНА
Date of Birth: 1985-05-04
Type: individual
Updated: 2026-03-30 12:08:28
Accuracy: 75
Ekaterina Petrovna STENJaKINA
Date of Birth: 1985-05-04
Type: individual
Updated: 2026-03-30 12:08:28
Accuracy: 75
Ekaterina Petrovna STENJaKINA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 12:08:28
Accuracy: 75