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
Dmitry Konstantinovich KISELYOV
Date of Birth: 1954-04-26
Type: individual
Updated: 2026-06-15 14:54:31
Accuracy: 90
Dmitry Konstantinovich KISELYOV
Date of Birth: 1954-04-26
Type: individual
Updated: 2026-06-15 14:54:31
Accuracy: 90
Kiselyov Dmitry Konstantinovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-15 14:02:05
Accuracy: 75