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
ШЕВЧИК Андрей Владимирович
Date of Birth: 1973-06-17
Type: individual
Updated: 2026-08-29 06:00:26
Accuracy: 90
ShEVChIK Andrey Vladimirovich
Date of Birth: 1973-06-17
Type: individual
Updated: 2026-08-29 06:00:26
Accuracy: 80
ShEVChIK Andrey Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-29 06:00:26
Accuracy: 80
Андрей Владимирович ШЕВЧИК
Date of Birth: 1973-06-17
Type: individual
Updated: 2026-08-29 06:00:26
Accuracy: 75
Andrey Vladimirovich ShEVChIK
Date of Birth: 1973-06-17
Type: individual
Updated: 2026-08-29 06:00:26
Accuracy: 75
Andrey Vladimirovich ShEVChIK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-29 06:00:26
Accuracy: 75