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 Миха́йлович КАЗА́НЦЕВ
Date of Birth: 1955-02-16
Type: individual
Updated: 2026-03-19 01:49:00
Accuracy: 90
Sergéi Miháilovich KAZÁNCEV
Date of Birth: 1955-02-16
Type: individual
Updated: 2026-03-19 01:49:00
Accuracy: 80
Sergéi Miháilovich KAZÁNCEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 01:49:00
Accuracy: 80
КАЗА́НЦЕВ Серге́й Миха́йлович
Date of Birth: 1955-02-16
Type: individual
Updated: 2026-03-19 01:49:00
Accuracy: 75
KAZÁNCEV Sergéi Miháilovich
Date of Birth: 1955-02-16
Type: individual
Updated: 2026-03-19 01:49:00
Accuracy: 75
KAZÁNCEV Sergéi Miháilovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 01:49:00
Accuracy: 75