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
ChEKUNKOV Alexey Olegovich
Date of Birth: 1980-10-03
Type: individual
Updated: 2026-03-24 20:53:38
Accuracy: 90
ChEKUNKOV Alexey Olegovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-24 20:53:38
Accuracy: 90
Alexey Olegovich ChEKUNKOV
Date of Birth: 1980-10-03
Type: individual
Updated: 2026-03-24 20:53:38
Accuracy: 75
Alexey Olegovich ChEKUNKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-24 20:53:38
Accuracy: 75