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
JaGUBOV Gennady Vladimirovich
Date of Birth: 1968-04-17
Type: individual
Updated: 2026-06-12 20:49:27
Accuracy: 90
JaGUBOV Gennady Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-12 20:49:27
Accuracy: 90
Jagubov Gennady Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-12 20:02:03
Accuracy: 90
Gennady Vladimirovich JaGUBOV
Date of Birth: 1968-04-17
Type: individual
Updated: 2026-06-12 20:49:27
Accuracy: 75
Gennady Vladimirovich JaGUBOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-12 20:49:27
Accuracy: 75