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
ЦЕПКИН Олег Владимирович
Date of Birth: 1965-09-15
Type: individual
Updated: 2026-03-31 16:43:36
Accuracy: 90
CEPKIN Oleg Vladimirovich
Date of Birth: 1965-09-15
Type: individual
Updated: 2026-03-31 16:43:36
Accuracy: 80
CEPKIN Oleg Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 16:43:36
Accuracy: 80
Олег Владимирович ЦЕПКИН
Date of Birth: 1965-09-15
Type: individual
Updated: 2026-03-31 16:43:36
Accuracy: 75
Oleg Vladimirovich CEPKIN
Date of Birth: 1965-09-15
Type: individual
Updated: 2026-03-31 16:43:36
Accuracy: 75
Oleg Vladimirovich CEPKIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 16:43:36
Accuracy: 75