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
ЩЕРБАКОВ Александр Владимирович
Date of Birth: 1965-05-12
Type: individual
Updated: 2026-03-18 16:37:51
Accuracy: 90
ShERBAKOV Alexandr Vladimirovich
Date of Birth: 1965-05-12
Type: individual
Updated: 2026-03-18 16:37:51
Accuracy: 80
ShERBAKOV Alexandr Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 16:37:51
Accuracy: 80
ShERBAKOV Aleksandr Vladimirovich
Date of Birth: 1965-05-12
Type: individual
Updated: 2026-03-18 16:37:51
Accuracy: 80
ShERBAKOV Aleksandr Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 16:37:51
Accuracy: 80
Александр Владимирович ЩЕРБАКОВ
Date of Birth: 1965-05-12
Type: individual
Updated: 2026-03-18 16:37:51
Accuracy: 75
Alexandr Vladimirovich ShERBAKOV
Date of Birth: 1965-05-12
Type: individual
Updated: 2026-03-18 16:37:51
Accuracy: 75
Alexandr Vladimirovich ShERBAKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 16:37:51
Accuracy: 75
Aleksandr Vladimirovich ShERBAKOV
Date of Birth: 1965-05-12
Type: individual
Updated: 2026-03-18 16:37:51
Accuracy: 75
Aleksandr Vladimirovich ShERBAKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 16:37:51
Accuracy: 75