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
Юрий Николаевич ШВЫТКИН
Date of Birth: 1965-05-24
Type: individual
Updated: 2026-06-21 14:05:37
Accuracy: 90
Jury Nikolaevich ShVYTKIN
Date of Birth: 1965-05-24
Type: individual
Updated: 2026-06-21 14:05:37
Accuracy: 80
Jury Nikolaevich ShVYTKIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 14:05:37
Accuracy: 80
ШВЫТКИН Юрий Николаевич
Date of Birth: 1965-05-24
Type: individual
Updated: 2026-06-21 14:05:37
Accuracy: 75
Швыткин Юрий Николаевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 13:17:21
Accuracy: 75
ShVYTKIN Jury Nikolaevich
Date of Birth: 1965-05-24
Type: individual
Updated: 2026-06-21 14:05:37
Accuracy: 75
ShVYTKIN Jury Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 14:05:37
Accuracy: 75
Shvytkin Jury Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 13:17:21
Accuracy: 75