Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
Olexandr Vіktorovich GUSЄV
Date of Birth: 1963-01-27
Type: individual
Updated: 2026-05-24 23:12:27
Accuracy: 90
Olexandr Vіktorovich GUSЄV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-24 23:12:27
Accuracy: 90
GUSЄV Olexandr Vіktorovich
Date of Birth: 1963-01-27
Type: individual
Updated: 2026-05-24 23:12:27
Accuracy: 75
GUSЄV Olexandr Vіktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-24 23:12:27
Accuracy: 75