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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

Natalіja Markіvna VOLKOVA

Date of Birth: 1976-10-11

Type: individual

Updated: 2026-05-19 22:49:17

Accuracy: 90

Information:

Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’
Birth: 1976-10-11

Natalіja Markіvna VOLKOVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-19 22:49:17

Accuracy: 90

Information:

Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’
Birth: 1976-10-11