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
Sergey Vladimirovich BEREZKIN
Date of Birth: 1955-06-23
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 90
Sergey Vladimirovich BEREZKIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 90
BEREZKIN Sergey Vladimirovich
Date of Birth: 1955-06-23
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 75
BEREZKIN Sergey Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 75
Berezkin Sergey Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 17:09:10
Accuracy: 75