Поиск

Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

ShEPTY Viktor Anatolevich

Date of Birth: 1965-12-25

Type: individual

Updated: 2026-08-08 09:51:36

Accuracy: 90

Information:

Function: member of the Federation Council
Alias: ШЕПТИЙ Виктор Анатольевич
Alias: SHEPTIY Viktor Anatolyevich
Birth: 1965-12-25

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ShEPTY Viktor Anatolevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 09:51:36

Accuracy: 90

Information:

Function: member of the Federation Council
Alias: ШЕПТИЙ Виктор Анатольевич
Alias: SHEPTIY Viktor Anatolyevich
Birth: 1965-12-25

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Viktor Anatolevich ShEPTY

Date of Birth: 1965-12-25

Type: individual

Updated: 2026-08-08 09:51:36

Accuracy: 75

Information:

Function: member of the Federation Council
Alias: ШЕПТИЙ Виктор Анатольевич
Alias: SHEPTIY Viktor Anatolyevich
Birth: 1965-12-25

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Viktor Anatolevich ShEPTY

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 09:51:36

Accuracy: 75

Information:

Function: member of the Federation Council
Alias: ШЕПТИЙ Виктор Анатольевич
Alias: SHEPTIY Viktor Anatolyevich
Birth: 1965-12-25

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions