Global sanctions screening 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 Викторовна ШЕВЦОВА
Date of Birth: 1969-07-22
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 90
Tatjana Viktorovna ShEVCOVA
Date of Birth: 1969-07-22
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 80
Tatjana Viktorovna ShEVCOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 80
ШЕВЦОВА Татьяна Викторовна
Date of Birth: 1969-07-22
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 75
Шевцова Татьяна Викторовна
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-02 05:12:34
Accuracy: 75
ShEVCOVA Tatjana Viktorovna
Date of Birth: 1969-07-22
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 75
ShEVCOVA Tatjana Viktorovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 75
Shevcova Tatjana Viktorovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-02 05:12:34
Accuracy: 75