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
Серге́й Алекса́ндрович МИХЕ́ЕВ
Date of Birth: 1967-05-28
Type: individual
Updated: 2026-03-19 14:01:07
Accuracy: 90
Sergéi Alexándrovich MIHÉEV
Date of Birth: 1967-05-28
Type: individual
Updated: 2026-03-19 14:01:07
Accuracy: 80
Sergéi Alexándrovich MIHÉEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 14:01:07
Accuracy: 80
Sergéi Aleksándrovich MIHÉEV
Date of Birth: 1967-05-28
Type: individual
Updated: 2026-03-19 14:01:07
Accuracy: 80
Sergéi Aleksándrovich MIHÉEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 14:01:07
Accuracy: 80
МИХЕ́ЕВ Серге́й Алекса́ндрович
Date of Birth: 1967-05-28
Type: individual
Updated: 2026-03-19 14:01:07
Accuracy: 75
MIHÉEV Sergéi Alexándrovich
Date of Birth: 1967-05-28
Type: individual
Updated: 2026-03-19 14:01:07
Accuracy: 75
MIHÉEV Sergéi Alexándrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 14:01:07
Accuracy: 75
MIHÉEV Sergéi Aleksándrovich
Date of Birth: 1967-05-28
Type: individual
Updated: 2026-03-19 14:01:07
Accuracy: 75
MIHÉEV Sergéi Aleksándrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 14:01:07
Accuracy: 75