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
Сергей Викторович КАЛАШНИК
Date of Birth: 1978-03-31
Type: individual
Updated: 2026-06-01 05:29:32
Accuracy: 90
Sergey Viktorovich KALASHNIK
Date of Birth: 1978-03-31
Type: individual
Updated: 2026-06-01 05:29:32
Accuracy: 80
Sergey Viktorovich KALAShNIK
Date of Birth: 1978-03-31
Type: individual
Updated: 2026-06-01 05:29:32
Accuracy: 80
Sergey Viktorovich KALAShNIK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-01 05:29:32
Accuracy: 80
КАЛАШНИК Сергей Викторович
Date of Birth: 1978-03-31
Type: individual
Updated: 2026-06-01 05:29:32
Accuracy: 75
Калашник Сергей Викторович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:33:53
Accuracy: 75
KALASHNIK Sergey Viktorovich
Date of Birth: 1978-03-31
Type: individual
Updated: 2026-06-01 05:29:32
Accuracy: 75
KALAShNIK Sergey Viktorovich
Date of Birth: 1978-03-31
Type: individual
Updated: 2026-06-01 05:29:32
Accuracy: 75
KALAShNIK Sergey Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-01 05:29:32
Accuracy: 75
Kalashnik Sergey Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:33:53
Accuracy: 75