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
BORDAChEV Timofey Vjacheslavovich
Date of Birth: 1973-01-28
Type: individual
Updated: 2026-05-18 09:02:16
Accuracy: 90
BORDAChEV Timofey Vjacheslavovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-18 09:02:16
Accuracy: 90
Bordachev Timofey Vjacheslavovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:32:13
Accuracy: 90
Timofey Vjacheslavovich BORDAChEV
Date of Birth: 1973-01-28
Type: individual
Updated: 2026-05-18 09:02:16
Accuracy: 75
Timofey Vjacheslavovich BORDAChEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-18 09:02:16
Accuracy: 75