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
ALEXEYEV Vladimir
Date of Birth: 1980-11-25
Type: individual
Updated: 2026-03-23 23:42:03
Accuracy: 90
KOSHELEV Vladimir Alexeyevich
Date of Birth: 1974-10-01
Type: individual
Updated: 2026-03-23 23:42:03
Accuracy: 75
ILYNIKH Vladimir Alexeyevich
Date of Birth: 1975-05-20
Type: individual
Updated: 2026-03-23 23:42:03
Accuracy: 75
CHIZHOV Vladimir Alexeyevich
Date of Birth: 1953-12-03
Type: individual
Updated: 2026-03-23 23:42:03
Accuracy: 75