Ongoing monitoring
Know when a customer needs another look.
Altira re-screens the people and companies you work with, flags new potential matches and alerts your team when a previously matched listing changes. Earlier decisions carry forward where they still apply, so your team can focus on the findings that need attention.
Product preview · Demonstrations include features in development.
- Date of birth
- 12.09.1968
- Place of birth
- Rostov-on-Don (Russia)
- Citizenship
- Russia
- Function
- Director, Vantrel Trading FZE
Monitored · active
- Monitoring
- Stefan Ilvarov · Person · Austria · born 1981-04-07 · Passport U4472816
- Earlier decision
- Stefan ILVAROV · False positive · David Miller
Scheduled checkOpen check
Earlier scheduled checks since June
First reviewSingle screen
All 1Unresolved 0Reviewed 1
False positive · Carried forward
EU Consolidated Financial Sanctions List · Stefan ILVAROV
This check reused a compatible earlier decision. No new analyst decision was made.
Applied to this check: 2026-09-30 06:10 UTC
Earlier decision
False positive · 2026-06-02 10:21 UTC · David Miller
Listed birth date 1968-09-12; Stefan was born 1981-04-07. The listing gives Russian citizenship; Stefan holds an Austrian passport. No identifier listed to compare.
Saved check evidence
Saved 2026-06-02 10:14 UTC for Stefan Ilvarov. These are the facts saved with the earlier check.
- Listed name
- Stefan ILVAROV
- Birth dates
- 1968-09-12
- Countries
- RU
- Identifiers
- Not recorded
List changes
modifiedMonitored: Stefan IlvarovIdentity evidence
STEFAN ILVAROV
EU Consolidated Financial Sanctions List
- Materiality:
- Identifying details changed (name, alias, DOB, identifier, address)
- Impact:
- 2 prior screenings
Dates of birth changed on this source record.
Mark reviewed
On file for this monitored customer
Stefan IlvarovBorn 1981-04-07 · Austria · Passport U4472816
- Name
- ILVAROV, Stefan
- Alias
- ILVAROV, Stepan
- Date of birth
- 12.09.196807.04.1981Added 2026-10-20
- Place of birth
- Rostov-on-Don (Russia)
- Citizenship
- Russia
- Function
- Director, Vantrel Trading FZE
- Listed on
- 23.02.2024
DMDavid Miller · Analyst note
Listed birth date 1968-09-12; Stefan was born 1981-04-07. The listing gives Russian citizenship; Stefan holds an Austrian passport. No identifier listed to compare.
Needs a decision
Stefan IlvarovDecision needs review
EU Consolidated Financial Sanctions List · Stefan ILVAROV · Opened 2026-10-20 14:32 UTC
The earlier decision needs review against this check. Open the saved check for the reason and earlier decision.
Earlier decision: False positive · 2026-06-02 10:21 UTC
No decision yet. The item stays open until someone decides.
1 source record in this Case: 1 added.
- Case
- Periodic review · Stefan Ilvarov
- Treated as
- Unresolved — needs investigation
Why this check required review
The evidence or screening basis changed, so the earlier decision was not reused.
This does not establish a match or a change in the subject’s risk. Review the saved facts.
Earlier decision: False positive · 2026-06-02 10:21 UTC · David Miller
| Fact | Earlier check | This check |
|---|---|---|
| Birth dates | 1968-09-12 | 1968-09-12; 1981-04-07 |
Re-screening and alerts
See new matches and listing changes.
Scheduled checks screen your customers against the current lists and bring new potential matches to your team for review. If a previously matched listing is updated, removed or re-listed, Altira flags it after the source update reaches Altira and identifies what changed.
NotificationsChoose one
Scheduled check. Altira screened Ostmere Logistics GmbH against the current lists and found a listing that was not in earlier results.
Ostmere Logistics GmbH1 loaded item · Opened 2026-10-24 06:20 UTC
New match
UK Sanctions List · OSTMERE LOGISTICS FZCO
This listing is new to this monitored subject.
- Entity type
- Organization
- Country
- United Arab Emirates
- Listed on
- 2026-10-14
Review listing
Earlier decision in the same check
False positive · Carried forward
EU Consolidated Financial Sanctions List · OSTMER TRADE LLP
This check reused a compatible earlier decision. No new analyst decision was made.
List update. A listing found in Stefan Ilvarov’s earlier checks changed. Altira names the details that changed.
modifiedMonitored: Stefan IlvarovIdentity evidence
STEFAN ILVAROV
EU Consolidated Financial Sanctions List
- Materiality:
- Identifying details changed (name, alias, DOB, identifier, address)
- Impact:
- 2 prior screenings
Dates of birth changed on this source record.
Mark reviewed
The alert does not search for new listings. The next check, or Check now, re-screens the customer.
Earlier decisions
Keep earlier decisions in place.
A new check should not mean starting every assessment again. Altira carries forward earlier decisions where they still apply and shows why others need a fresh review. Open the original assessment to see who decided, when and why.
Still applies
False positive · Carried forward
EU Consolidated Financial Sanctions List · OSTMER TRADE LLP
This check reused a compatible earlier decision. No new analyst decision was made.
Applied to this check: 2026-10-24 06:20 UTC
Earlier decision
False positive · 2026-05-05 09:12 UTC · Maya Lindgren
Different company: OSTMER TRADE LLP is a grain trader registered in Kazakhstan in 2011. Ostmere Logistics GmbH is an Austrian freight forwarder founded in 2016.
Saved check evidence
- Listed name
- OSTMER TRADE LLP
- Entity type
- Organization
- Countries
- KZ
- Identifiers
- Not recorded
Needs a fresh review
Why this check required review
The evidence or screening basis changed, so the earlier decision was not reused.
This does not establish a match or a change in the subject’s risk. Review the saved facts.
Earlier decision
False positive · 2026-06-02 10:21 UTC · David Miller
Listed birth date 1968-09-12; Stefan was born 1981-04-07. The listing gives Russian citizenship; Stefan holds an Austrian passport. No identifier listed to compare.
| Fact | Earlier check | This check |
|---|---|---|
| Birth dates | 1968-09-12 | 1968-09-12; 1981-04-07 |
Only decisions made by people on your team carry forward, and a carried decision is never recorded as a new one.
Review history
See how a review developed.
Follow earlier checks, decisions and notes in one history. Bring a finding into a shared Case when it needs further investigation or a colleague’s input.
Checks, decisions and notes
Screening · 2026-06-02 10:14 UTC
Screening saved
Stefan Ilvarov screened as an existing client: Person · Austria · born 1981-04-07, passport U4472816. One candidate, Stefan ILVAROV, on the EU Consolidated Financial Sanctions List.
Decision · 2026-06-02 10:21 UTC
False positive
Listed birth date 1968-09-12; Stefan was born 1981-04-07. The listing gives Russian citizenship; Stefan holds an Austrian passport. No identifier listed to compare.
Check · 2026-09-30 06:10 UTC
Scheduled check
False positive · Carried forward
This check reused a compatible earlier decision. No new analyst decision was made.
List change · 2026-10-20 13:58 UTC
Dates of birth changed
The listing now gives two birth dates: 1968-09-12 and 1981-04-07. Altira raised a source-impact alert for Stefan Ilvarov.
Check · 2026-10-20 14:32 UTC
Check now
Why this check required review
The evidence or screening basis changed, so the earlier decision was not reused.
Case · 2026-10-20 14:41 UTC
Added to Case
Second listed birth date matches Stefan’s; citizenship differs and no passport is listed. Asking him for a certified passport copy and any role at Vantrel Trading FZE.
Case · 2026-10-23 09:05 UTC
Case note
Stefan sent a certified passport copy: born 1981-04-07 in Graz, Austria. The listing gives Rostov-on-Don. He reports no role at Vantrel Trading FZE. Both documents are attached; the decision stays open for review.
Case
Periodic review · Stefan IlvarovOpen
1 screening listing · 2 files · 2 notes · David Miller, Maya Lindgren
Questions
Monitoring questions
What does Altira monitor?
The people and companies you choose to monitor. Altira re-screens them against the sanctions lists and watchlists in your coverage, and alerts your team when a listing found in an earlier check changes.
View coverageHow often are customers re-screened?
Monitored customers are re-screened on a schedule, and you can run a check at any time with Check now.
Which earlier decisions carry forward?
False-positive and confirmed-match decisions made by your team carry forward where they still apply. If the listing, the customer’s details or the screening settings change, the match comes back for a fresh review with the reason.
Does a list-change alert mean my customer is listed?
No. It means a listing found in an earlier check has changed. Your team reviews what changed and decides what it means.
Can I pause monitoring for a customer?
Yes. Pause, resume or archive a monitored customer at any time.
Manage ongoing monitoring in Altira.
Request beta access, or book a demo to walk through your monitoring workflow.