Global Sanctions Screening Platform 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
Viktor Alexeevich KAZAKOV
Date of Birth: 1949-04-04
Type: individual
Updated: 2026-06-12 01:48:06
Accuracy: 90
Viktor Alexeevich KAZAKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-12 01:48:06
Accuracy: 90
KAZAKOV Viktor Alexeevich
Date of Birth: 1949-04-04
Type: individual
Updated: 2026-06-12 01:48:06
Accuracy: 75
KAZAKOV Viktor Alexeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-12 01:48:06
Accuracy: 75
Kazakov Viktor Alexeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-11 23:55:29
Accuracy: 75