Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
УСАТЮК Валерий Петрович
Date of Birth: 1948-07-14
Type: individual
Updated: 2026-06-09 16:43:37
Accuracy: 90
Усатюк Валерий Петрович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-09 15:55:47
Accuracy: 90
USATJuK Valery Petrovich
Date of Birth: 1948-07-14
Type: individual
Updated: 2026-06-09 16:43:37
Accuracy: 80
USATJuK Valery Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-09 16:43:37
Accuracy: 80
Usatjuk Valery Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-09 15:55:47
Accuracy: 80
Валерий Петрович УСАТЮК
Date of Birth: 1948-07-14
Type: individual
Updated: 2026-06-09 16:43:37
Accuracy: 75
Valery Petrovich USATJuK
Date of Birth: 1948-07-14
Type: individual
Updated: 2026-06-09 16:43:37
Accuracy: 75
Valery Petrovich USATJuK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-09 16:43:37
Accuracy: 75