2 SapherCheck records found for Person Stavropol town

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-04-18
Sanction Last Change 2024-04-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2016/38083

Country: Russia

Entity: interpol-red-2016-38083

Program: Red Notice

Reason: armed robbery committed by organized group; creation of criminal armed group; use of forged licence plate of a vehicle; illegal acquisition, storage, transportation and wearing of firearm.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2016/51616

Country: Russia

Entity: interpol-red-2016-51616

Program: Red Notice

Reason: participation in a criminal community (criminal organization), attempt of illegal drugs sale, money laundering

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices