Глобальна платформа скринінгу санкцій для фінансових установ та державних установ

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Скринінг санкцій

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Screening Results

Sanctioned Entity Found
LIMITED LIABILITY COMPANY ITC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 18:48:06
Accuracy: 90
BOUT Viktor Anatolijevitch
Date of Birth: 1967-01-13
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
FITCH TOVAR Jose Manuel
Date of Birth: 1936-12-28
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
FITCH PARENTE Pablo Antonio
Date of Birth: 1966-03-24
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
FITCH PARENTE Jose Elmer
Date of Birth: 1965-01-27
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
PROKOPENKO Ivan Pavlovitch
Date of Birth: 1973-09-28
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
EP-ITC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 18:48:06
Accuracy: 80
FAYZIMATOV Farrukh Furkatovitch
Date of Birth: 1996-03-02
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
SIMANOVSKIY Leonid Jakovlevitch
Date of Birth: 1949-07-19
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
ITC CONSULTANTS CYPRUS LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 18:48:06
Accuracy: 80
DUBNA SWITCHING EQUIPMENT PLANT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 18:48:06
Accuracy: 80
Apri Aaronovitch ALAUDINOV
Date of Birth: 1973-10-05
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
FARRUKH FURKATOVITCH FAYZIMATOV
Date of Birth: 1996-03-02
Type: any
Updated: 2026-03-21 18:48:06
Accuracy: 80
Mikhail Petrovitch BEDUNKEVICH
Date of Birth: 1977-10-08
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
Vladimir Anatolievitch BIDEVKA
Date of Birth: 1981-03-07
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
CITC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 18:48:06
Accuracy: 80
Pavel Nikolayevitch GUSEV
Date of Birth: 1949-04-04
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
JSC ITC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 18:48:06
Accuracy: 80
Ramzan Akhmadovitch KADYROV
Date of Birth: 1976-10-05
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
Konstantin Aleksendrovitch PIKALOV
Date of Birth: 1968-07-23
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
Elena Sharikova MALITCKAIA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
Aleksandr Grigorievitch MALOLETKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
Ivan Aleksandrovitch MASLOV
Date of Birth: 1982-07-11
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
Oleg Vladimirovitch MATKIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
Denis Nikolaevitch MIROSHNITCHENKO
Date of Birth: 1987-12-08
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
NITC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 18:48:06
Accuracy: 80
NITCO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 18:48:06
Accuracy: 80
Leonid Ivanovitch PASECHNIK
Date of Birth: 1970-03-15
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
Leonid Ivanovitch PASICHNYK
Date of Birth: 1970-03-15
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
Vitalii Viktorovitch PERFILEV
Date of Birth: 1983-09-11
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
Ivan Pavlovitch PROKOPENKO
Date of Birth: 1973-09-28
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
NITC REPRESENTATIVE OFFICE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 18:48:06
Accuracy: 80
ITC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 18:48:06
Accuracy: 80
ITC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 18:48:06
Accuracy: 80
Ramzan Akhmadovitch KADYROV
Date of Birth: 1976-10-05
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
KADYROV Ramzan Akhmadovitch
Date of Birth: 1976-10-05
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
Oleg Vladimirovitch MATKIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
SIMANOVSKIY Leonid Jakovlevitch
Date of Birth: 1949-07-19
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
SOLOVIEV Vladimir Roudolfovitch
Date of Birth: 1963-10-20
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
Timtchenko Guennadi Nikolaïevitch
Date of Birth: 1952-11-09
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
Ianoukovitch Alexandre
Date of Birth: 1973-07-10
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
Ianoukovitch Viktor
Date of Birth: 1950-07-09
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
IVANYUTIN Andrey Anatolievitch
Date of Birth: 1980-09-03
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
KAPSHUK Evgeniy Grigorievitch
Date of Birth: 1974-07-15
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
MALOLETKO Aleksandr Grigorievitch
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
PERFILEV Vitalii Viktorovitch
Date of Birth: 1983-09-11
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
MASLOV Ivan Aleksandrovitch
Date of Birth: 1980-01-03
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
SOLTAEV Mansur Mussayevitch
Date of Birth: 1978-06-13
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
SAMOFAL Alexander Alexandrovitch
Date of Birth: 1981-08-23
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
VASSILIEV Timofey Vladimirovitch
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
GAMBACHIDZE Ilya Andreïevitch
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
KARCHEVSKIY Sergey Vladimirovitch
Date of Birth: 1983-06-15
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
VIDYUKOV Roman Alexandrovitch
Date of Birth: 1980-07-30
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
LUKOVENKO Viktor Aleksandrovitch
Date of Birth: 1985-04-06
Type: individual
Updated: 2026-03-21 18:48:06
Accuracy: 80
EPITC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 18:48:06
Accuracy: 80