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
Сергій Олексійович ГАВРИЛЬЧУК
Date of Birth: 1977-05-30
Type: individual
Updated: 2026-03-19 19:35:30
Accuracy: 90
Sergіi Olexіiovich GAVRILChUK
Date of Birth: 1977-05-30
Type: individual
Updated: 2026-03-19 19:35:30
Accuracy: 80
Sergіi Olexіiovich GAVRILChUK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 19:35:30
Accuracy: 80
Sergіi Oleksіiovich GAVRILChUK
Date of Birth: 1977-05-30
Type: individual
Updated: 2026-03-19 19:35:30
Accuracy: 80
Sergіi Oleksіiovich GAVRILChUK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 19:35:30
Accuracy: 80
ГАВРИЛЬЧУК Сергій Олексійович
Date of Birth: 1977-05-30
Type: individual
Updated: 2026-03-19 19:35:30
Accuracy: 75
GAVRILChUK Sergіi Olexіiovich
Date of Birth: 1977-05-30
Type: individual
Updated: 2026-03-19 19:35:30
Accuracy: 75
GAVRILChUK Sergіi Olexіiovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 19:35:30
Accuracy: 75
GAVRILChUK Sergіi Oleksіiovich
Date of Birth: 1977-05-30
Type: individual
Updated: 2026-03-19 19:35:30
Accuracy: 75
GAVRILChUK Sergіi Oleksіiovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 19:35:30
Accuracy: 75