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
ШАКУТИН Александр Васильевич
Date of Birth: 1959-01-12
Type: individual
Updated: 2026-03-31 07:48:57
Accuracy: 90
ShAKUTIN Alexandr Vasilevich
Date of Birth: 1959-01-12
Type: individual
Updated: 2026-03-31 07:48:57
Accuracy: 80
ShAKUTIN Alexandr Vasilevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 07:48:57
Accuracy: 80
ShAKUTIN Aleksandr Vasilevich
Date of Birth: 1959-01-12
Type: individual
Updated: 2026-03-31 07:48:57
Accuracy: 80
ShAKUTIN Aleksandr Vasilevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 07:48:57
Accuracy: 80
Александр Васильевич ШАКУТИН
Date of Birth: 1959-01-12
Type: individual
Updated: 2026-03-31 07:48:57
Accuracy: 75
Alexandr Vasilevich ShAKUTIN
Date of Birth: 1959-01-12
Type: individual
Updated: 2026-03-31 07:48:57
Accuracy: 75
Alexandr Vasilevich ShAKUTIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 07:48:57
Accuracy: 75
Aleksandr Vasilevich ShAKUTIN
Date of Birth: 1959-01-12
Type: individual
Updated: 2026-03-31 07:48:57
Accuracy: 75
Aleksandr Vasilevich ShAKUTIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 07:48:57
Accuracy: 75