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
POGORELYI Dmitry Viktorovich
Date of Birth: 1977-10-04
Type: individual
Updated: 2026-03-19 07:12:51
Accuracy: 90
POGORELYI Dmitry Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 07:12:51
Accuracy: 90
Dmitry Viktorovich POGORELYI
Date of Birth: 1977-10-04
Type: individual
Updated: 2026-03-19 07:12:51
Accuracy: 75
Dmitry Viktorovich POGORELYI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 07:12:51
Accuracy: 75