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 Vasilii Aleksandrovich
Date of Birth: 1971-11-25
Type: individual
Updated: 2026-05-22 00:29:51
Accuracy: 90
Vasilii Aleksandrovich NIKITIN
Date of Birth: 1971-11-25
Type: individual
Updated: 2026-05-22 00:29:51
Accuracy: 75