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
ЯНУКОВИЧ Олександр Вiкторович
Date of Birth: 1973-07-10
Type: individual
Updated: 2026-06-02 00:30:41
Accuracy: 90
JaNUKOVICh Olexandr Viktorovich
Date of Birth: 1973-07-10
Type: individual
Updated: 2026-06-02 00:30:41
Accuracy: 80
JaNUKOVICh Olexandr Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-02 00:30:41
Accuracy: 80
JaNUKOVICh Oleksandr Viktorovich
Date of Birth: 1973-07-10
Type: individual
Updated: 2026-06-02 00:30:41
Accuracy: 80
JaNUKOVICh Oleksandr Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-02 00:30:41
Accuracy: 80
Олександр Вiкторович ЯНУКОВИЧ
Date of Birth: 1973-07-10
Type: individual
Updated: 2026-06-02 00:30:41
Accuracy: 75
Olexandr Viktorovich JaNUKOVICh
Date of Birth: 1973-07-10
Type: individual
Updated: 2026-06-02 00:30:41
Accuracy: 75
Olexandr Viktorovich JaNUKOVICh
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-02 00:30:41
Accuracy: 75
Oleksandr Viktorovich JaNUKOVICh
Date of Birth: 1973-07-10
Type: individual
Updated: 2026-06-02 00:30:41
Accuracy: 75
Oleksandr Viktorovich JaNUKOVICh
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-02 00:30:41
Accuracy: 75