2 SapherCheck records found for Person Tutin
1. ALEKSANDR MARTYNENKO
2. Tefik (Tahir) Mujović
| Profile Type | PERSON |
|---|---|
| Name |
ALEKSANDR MARTYNENKO
|
| First Name |
ALEKSANDR
|
| Last Name |
MARTYNENKO
|
| Country |
UKRAINE
|
| Nationality |
UKRAINE
|
| Birth Date |
1979-04-01
|
| Birth-Place |
WATUTINE
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-111696
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2019/111696 Country: Poland Entity: interpol-red-2019-111696 Program: Red Notice Reason: double murder with robbery Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Alias |
TEFIK (TAHIR) MUJOVIC
|
|---|---|
| Profile Type | PERSON |
| Name |
Тефик (Тахир) Мујовић
TEFIK (TAHIR) MUJOVIć |
| Birth Date |
1980-09-08
|
| Birth-Place |
Нови Пазар, Улица 404 бб
TUTIN Тутин NOVI PAZAR, STREET 404 BB |
| First Seen | 2024-06-13 |
| Last Seen | 2024-10-18 |
| Last Change | 2024-06-13 |
| Datasets |
SERBIAN DOMESTIC LIST OF DESIGNATED PERSONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Serbian Domestic List of Designated Persons |
| Sanction First Seen | 2024-06-13 |
| Sanction Last Change | 2024-07-05 |
| Sanction Last Seen | 2024-10-18 |
| Sanction Properties |
Authority:
Administration for the Prevention of Money Laundering Country: Serbia Entity: rsdom-5d3935604f610ec2004b608628f24185a50250d1 Source URL: http://www.unsearch.apml.gov.rs/ https://www.apml.gov.rs/english/targeted-financial-sanctions |