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
Юрий Николаевич АФАНАСЬЕВСКИЙ
Date of Birth: 1968-12-12
Type: individual
Updated: 2026-03-30 13:22:47
Accuracy: 90
Jury Nikolaevich AFANASEVSKY
Date of Birth: 1968-12-12
Type: individual
Updated: 2026-03-30 13:22:47
Accuracy: 80
Jury Nikolaevich AFANASEVSKY
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 13:22:47
Accuracy: 80
АФАНАСЬЕВСКИЙ Юрий Николаевич
Date of Birth: 1968-12-12
Type: individual
Updated: 2026-03-30 13:22:47
Accuracy: 75
AFANASEVSKY Jury Nikolaevich
Date of Birth: 1968-12-12
Type: individual
Updated: 2026-03-30 13:22:47
Accuracy: 75
AFANASEVSKY Jury Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 13:22:47
Accuracy: 75