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
Nikolai Fedorovich KONDRATJuK
Date of Birth: 1957-07-11
Type: individual
Updated: 2026-08-22 17:59:27
Accuracy: 90
Nikolai Fedorovich KONDRATJuK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-22 17:59:27
Accuracy: 90
KONDRATJuK Nikolai Fedorovich
Date of Birth: 1957-07-11
Type: individual
Updated: 2026-08-22 17:59:27
Accuracy: 75
KONDRATJuK Nikolai Fedorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-22 17:59:27
Accuracy: 75
Kondratjuk Nikolai Fedorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-22 17:07:29
Accuracy: 75