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
ШЕВЦОВА Татьяна Викторовна
Date of Birth: 1969-07-22
Type: individual
Updated: 2026-06-10 17:45:31
Accuracy: 90
Шевцова Татьяна Викторовна
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-10 16:56:55
Accuracy: 90
ShEVCOVA Tatjana Viktorovna
Date of Birth: 1969-07-22
Type: individual
Updated: 2026-06-10 17:45:31
Accuracy: 80
ShEVCOVA Tatjana Viktorovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-10 17:45:31
Accuracy: 80
Shevcova Tatjana Viktorovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-10 16:56:55
Accuracy: 80
Татьяна Викторовна ШЕВЦОВА
Date of Birth: 1969-07-22
Type: individual
Updated: 2026-06-10 17:45:31
Accuracy: 75
Tatjana Viktorovna ShEVCOVA
Date of Birth: 1969-07-22
Type: individual
Updated: 2026-06-10 17:45:31
Accuracy: 75
Tatjana Viktorovna ShEVCOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-10 17:45:31
Accuracy: 75