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
GERASІMAЎ Vasіlіi Mіkalaevіch
Date of Birth: 1975-09-10
Type: individual
Updated: 2026-03-24 15:32:37
Accuracy: 90
GERASІMAЎ Vasіlіi Mіkalaevіch
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-24 15:32:37
Accuracy: 90
Vasіlіi Mіkalaevіch GERASІMAЎ
Date of Birth: 1975-09-10
Type: individual
Updated: 2026-03-24 15:32:37
Accuracy: 75
Vasіlіi Mіkalaevіch GERASІMAЎ
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-24 15:32:37
Accuracy: 75