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
Andrey Anatolevich ShEVChENKO
Date of Birth: 1965-05-29
Type: individual
Updated: 2026-05-28 18:54:17
Accuracy: 90
Andrey Anatolevich ShEVChENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-28 18:54:17
Accuracy: 90
ShEVChENKO Andrey Anatolevich
Date of Birth: 1965-05-29
Type: individual
Updated: 2026-05-28 18:54:17
Accuracy: 75
ShEVChENKO Andrey Anatolevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-28 18:54:17
Accuracy: 75
Shevchenko Andrey Anatolevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:38:28
Accuracy: 75