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
TKACHYOV Alexander Nikolayevich
Date of Birth: 1960-12-23
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 90
Alexander Nikolayevich TKACHYOV
Date of Birth: 1960-12-23
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 75
Alexander Nikolayevich TKACHYOV
Date of Birth: 1960-12-23
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 75