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
ТИМОФЕЕВ Александр Юрьевич
Date of Birth: 1971-05-15
Type: individual
Updated: 2026-04-04 17:00:21
Accuracy: 90
TIMOFEEV Alexandr Jurevich
Date of Birth: 1971-05-15
Type: individual
Updated: 2026-04-04 17:00:21
Accuracy: 80
TIMOFEEV Alexandr Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-04 16:00:12
Accuracy: 80
TIMOFEEV Aleksandr Jurevich
Date of Birth: 1971-05-15
Type: individual
Updated: 2026-04-04 17:00:21
Accuracy: 80
TIMOFEEV Aleksandr Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-04 16:00:12
Accuracy: 80