Global Sanctions Screening Platform 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 Viktorovich KORNIENKO
Date of Birth: 1976-07-22
Type: individual
Updated: 2026-03-27 09:38:52
Accuracy: 90
Aleksey Viktorovich KORNIENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 09:38:52
Accuracy: 90
KORNIENKO Aleksey Viktorovich
Date of Birth: 1976-07-22
Type: individual
Updated: 2026-03-27 09:38:52
Accuracy: 75
KORNIENKO Aleksey Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 09:38:52
Accuracy: 75