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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

Maksim Leonidovich TRUSEVICh

Date of Birth: 1989-08-12

Type: individual

Updated: 2026-09-10 06:02:32

Accuracy: 90

Information:

Function: Judge of the 
Pervomaisky District Court of Minsk
Birth: 1989-08-12

Maksim Leonidovich TRUSEVICh

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-10 06:02:32

Accuracy: 90

Information:

Function: Judge of the 
Pervomaisky District Court of Minsk
Birth: 1989-08-12