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 Nikolaevich BONDAREV
Date of Birth: 1959-12-07
Type: individual
Updated: 2026-03-18 20:02:11
Accuracy: 90
Viktor Nikolaevich BONDAREV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 20:02:11
Accuracy: 90
BONDAREV Viktor Nikolaevich
Date of Birth: 1959-12-07
Type: individual
Updated: 2026-03-18 20:02:11
Accuracy: 75
BONDAREV Viktor Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 20:02:11
Accuracy: 75