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
ШАПОШНИКОВ Алексей Валерьевич
Date of Birth: 1973-06-16
Type: individual
Updated: 2026-09-03 06:01:25
Accuracy: 90
ShAPOShNIKOV Alexey Valerevich
Date of Birth: 1973-06-16
Type: individual
Updated: 2026-09-03 06:01:25
Accuracy: 80
ShAPOShNIKOV Alexey Valerevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-03 06:01:25
Accuracy: 80
Shaposhnikov Alexey Valerevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-03 05:12:54
Accuracy: 80
ShAPOShNIKOV Aleksey Valerevich
Date of Birth: 1973-06-16
Type: individual
Updated: 2026-09-03 06:01:25
Accuracy: 80
ShAPOShNIKOV Aleksey Valerevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-03 06:01:25
Accuracy: 80
Shaposhnikov Aleksey Valerevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-03 05:12:54
Accuracy: 80
Алексей Валерьевич ШАПОШНИКОВ
Date of Birth: 1973-06-16
Type: individual
Updated: 2026-09-03 06:01:25
Accuracy: 75
Alexey Valerevich ShAPOShNIKOV
Date of Birth: 1973-06-16
Type: individual
Updated: 2026-09-03 06:01:25
Accuracy: 75
Alexey Valerevich ShAPOShNIKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-03 06:01:25
Accuracy: 75
Aleksey Valerevich ShAPOShNIKOV
Date of Birth: 1973-06-16
Type: individual
Updated: 2026-09-03 06:01:25
Accuracy: 75
Aleksey Valerevich ShAPOShNIKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-03 06:01:25
Accuracy: 75