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
Тимофей Вячеславович БОРДАЧЕВ
Date of Birth: 1973-01-28
Type: individual
Updated: 2026-09-08 06:02:16
Accuracy: 90
Timofey Vjacheslavovich BORDAChEV
Date of Birth: 1973-01-28
Type: individual
Updated: 2026-09-08 06:02:16
Accuracy: 80
Timofey Vjacheslavovich BORDAChEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-08 06:02:16
Accuracy: 80
БОРДАЧЕВ Тимофей Вячеславович
Date of Birth: 1973-01-28
Type: individual
Updated: 2026-09-08 06:02:16
Accuracy: 75
Бордачёв Тимофей Вячеславович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-08 05:08:00
Accuracy: 75
BORDAChEV Timofey Vjacheslavovich
Date of Birth: 1973-01-28
Type: individual
Updated: 2026-09-08 06:02:16
Accuracy: 75
BORDAChEV Timofey Vjacheslavovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-08 06:02:16
Accuracy: 75
Bordachev Timofey Vjacheslavovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-08 05:08:00
Accuracy: 75