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
Татьяна Алексеевна ГОЛИКОВА
Date of Birth: 1966-02-09
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 90
Tatjana Alexeevna GOLIKOVA
Date of Birth: 1966-02-09
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Tatjana Alexeevna GOLIKOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Tatjana Alekseevna GOLIKOVA
Date of Birth: 1966-02-09
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Tatjana Alekseevna GOLIKOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
ГОЛИКОВА Татьяна Алексеевна
Date of Birth: 1966-02-09
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 75
GOLIKOVA Tatjana Alexeevna
Date of Birth: 1966-02-09
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 75
GOLIKOVA Tatjana Alexeevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 75
GOLIKOVA Tatjana Alekseevna
Date of Birth: 1966-02-09
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 75
GOLIKOVA Tatjana Alekseevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 75