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
ШАПУРОВА Олена Олександрівна
Date of Birth: 1976-11-16
Type: individual
Updated: 2026-03-27 17:49:55
Accuracy: 90
ShAPUROVA Olena Olexandrіvna
Date of Birth: 1976-11-16
Type: individual
Updated: 2026-03-27 17:49:55
Accuracy: 80
ShAPUROVA Olena Olexandrіvna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 17:49:55
Accuracy: 80
ShAPUROVA Olena Oleksandrіvna
Date of Birth: 1976-11-16
Type: individual
Updated: 2026-03-27 17:49:55
Accuracy: 80
ShAPUROVA Olena Oleksandrіvna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 17:49:55
Accuracy: 80
Олена Олександрівна ШАПУРОВА
Date of Birth: 1976-11-16
Type: individual
Updated: 2026-03-27 17:49:55
Accuracy: 75
Olena Olexandrіvna ShAPUROVA
Date of Birth: 1976-11-16
Type: individual
Updated: 2026-03-27 17:49:55
Accuracy: 75
Olena Olexandrіvna ShAPUROVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 17:49:55
Accuracy: 75
Olena Oleksandrіvna ShAPUROVA
Date of Birth: 1976-11-16
Type: individual
Updated: 2026-03-27 17:49:55
Accuracy: 75
Olena Oleksandrіvna ShAPUROVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 17:49:55
Accuracy: 75