Global sanctions screening 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
KUSHNAREV Vitaliy Vasilyevich
Date of Birth: 1975-05-01
Type: individual
Updated: 2026-08-15 05:58:32
Accuracy: 90
Kushnarev Vitaliy Vasilyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-15 05:07:02
Accuracy: 90