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
IВАЩЕНКО Костянтин Володимирович
Date of Birth: 1963-10-03
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 90
IVAShENKO Kostjantin Volodimirovich
Date of Birth: 1963-10-03
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
IVAShENKO Kostjantin Volodimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
Костянтин Володимирович IВАЩЕНКО
Date of Birth: 1963-10-03
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 75
Kostjantin Volodimirovich IVAShENKO
Date of Birth: 1963-10-03
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 75
Kostjantin Volodimirovich IVAShENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 75