Global sanctions screening 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 Alexandr Valerevich
Date of Birth: 1976-04-26
Type: individual
Updated: 2026-10-01 06:05:50
Accuracy: 90
NIKITIN Alexandr Valerevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-01 06:05:50
Accuracy: 90
Nikitin Alexandr Valerevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-01 05:16:00
Accuracy: 90
Alexandr Valerevich NIKITIN
Date of Birth: 1976-04-26
Type: individual
Updated: 2026-10-01 06:05:50
Accuracy: 75
Alexandr Valerevich NIKITIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-01 06:05:50
Accuracy: 75