Global sanctions screening for financial institutions and government agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
Aleksey Nikolaevich KONDRATENKO
Date of Birth: 1969-12-16
Type: individual
Updated: 2026-09-14 06:03:11
Accuracy: 90
Aleksey Nikolaevich KONDRATENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-14 06:03:11
Accuracy: 90
KONDRATENKO Aleksey Nikolaevich
Date of Birth: 1969-12-16
Type: individual
Updated: 2026-09-14 06:03:11
Accuracy: 75
KONDRATENKO Aleksey Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-14 06:03:11
Accuracy: 75
Kondratenko Aleksey Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-14 05:11:26
Accuracy: 75