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
KOLESOV Nikolai Aleksandrovich
Date of Birth: 1956-12-17
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 90
KOLESOV Nikolai Aleksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 90
Nikolai Aleksandrovich KOLESOV
Date of Birth: 1956-12-17
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 75
Nikolai Aleksandrovich KOLESOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 75