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
NIKITIN Aleksandr Valerevich
Date of Birth: 1976-04-26
Type: individual
Updated: 2026-05-17 19:44:12
Accuracy: 90
NIKITIN Aleksandr Valerevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-17 19:44:12
Accuracy: 90
Nikitin Aleksandr Valerevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:35:53
Accuracy: 90
Aleksandr Valerevich NIKITIN
Date of Birth: 1976-04-26
Type: individual
Updated: 2026-05-17 19:44:12
Accuracy: 75
Aleksandr Valerevich NIKITIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-17 19:44:12
Accuracy: 75