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
CEPKIN Oleg Vladimirovich
Date of Birth: 1965-09-15
Type: individual
Updated: 2026-05-17 10:59:47
Accuracy: 90
CEPKIN Oleg Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-17 10:59:47
Accuracy: 90
Cepkin Oleg Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:38:07
Accuracy: 90
Oleg Vladimirovich CEPKIN
Date of Birth: 1965-09-15
Type: individual
Updated: 2026-05-17 10:59:47
Accuracy: 75
Oleg Vladimirovich CEPKIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-17 10:59:47
Accuracy: 75