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
Serhiy Yuriyovych KOZYAKOV
Date of Birth: 1982-09-23
Type: individual
Updated: 2026-11-14 18:09:57
Accuracy: 90
Serhiy Yuriyovych KOZYAKOV
Date of Birth: 1982-09-29
Type: individual
Updated: 2026-11-14 18:09:57
Accuracy: 90
KOZYAKOV Serhiy Yuriyovych
Date of Birth: 1982-09-29
Type: individual
Updated: 2026-11-14 18:09:57
Accuracy: 75
KOZYAKOV Serhiy Yuriyovych
Date of Birth: 1982-09-23
Type: individual
Updated: 2026-11-14 18:09:57
Accuracy: 75