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
Evgeny Stepanovich SAVChENKO
Date of Birth: 1950-04-08
Type: individual
Updated: 2026-06-14 08:51:52
Accuracy: 90
Evgeny Stepanovich SAVChENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-14 08:51:52
Accuracy: 90
SAVCHENKO Evgeny Stepanovich
Date of Birth: 1950-04-08
Type: individual
Updated: 2026-06-14 08:51:52
Accuracy: 75
SAVChENKO Evgeny Stepanovich
Date of Birth: 1950-04-08
Type: individual
Updated: 2026-06-14 08:51:52
Accuracy: 75
SAVChENKO Evgeny Stepanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-14 08:51:52
Accuracy: 75
Savchenko Evgeny Stepanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-14 08:02:55
Accuracy: 75