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
LEChHADZhIEV Ruslan Abdulvahievich
Date of Birth: 1965-07-02
Type: individual
Updated: 2026-06-14 12:52:17
Accuracy: 90
LEChHADZhIEV Ruslan Abdulvahievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-14 11:52:12
Accuracy: 90
Lechhadzhiev Ruslan Abdulvahievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-14 11:00:51
Accuracy: 90
Ruslan Abdulvahievich LEChHADZhIEV
Date of Birth: 1965-07-02
Type: individual
Updated: 2026-06-14 12:52:17
Accuracy: 75
Ruslan Abdulvahievich LEChHADZhIEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-14 11:52:12
Accuracy: 75