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
Aleksey Valerevich ShAPOShNIKOV
Date of Birth: 1973-06-16
Type: individual
Updated: 2026-08-16 05:58:42
Accuracy: 90
Aleksey Valerevich ShAPOShNIKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-16 05:58:42
Accuracy: 90
ShAPOShNIKOV Aleksey Valerevich
Date of Birth: 1973-06-16
Type: individual
Updated: 2026-08-16 05:58:42
Accuracy: 75
ShAPOShNIKOV Aleksey Valerevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-16 05:58:42
Accuracy: 75
Shaposhnikov Aleksey Valerevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-15 17:09:59
Accuracy: 75