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
GORESLAVSKY Alexey Sergeevich
Date of Birth: 1977-07-13
Type: individual
Updated: 2026-03-20 01:27:17
Accuracy: 90
GORESLAVSKY Alexey Sergeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 01:27:17
Accuracy: 90
Alexey Sergeevich GORESLAVSKY
Date of Birth: 1977-07-13
Type: individual
Updated: 2026-03-20 01:27:17
Accuracy: 75
Alexey Sergeevich GORESLAVSKY
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 01:27:17
Accuracy: 75