1 SapherCheck records found for Person Nikolae
1. NIKOLAE ZAHAROV
| Profile Type | PERSON |
|---|---|
| Name |
NIKOLAE ZAHAROV
|
| First Name |
NIKOLAE
|
| Last Name |
ZAHAROV
|
| Country |
MOLDOVA
|
| Nationality |
MOLDOVA
|
| Birth Date |
1968-06-10
|
| Birth-Place |
GRIGORIOPOLSKY DISTRICT, DELAKEY VILLAGE
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
1.75
|
| Eye-Color |
BROH
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-2686
|
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: 2018/2686 Country: Russia Entity: interpol-red-2018-2686 Program: Red Notice Reason: 1) organization of a criminal community; 2) illegal making, sale or dispatch of narcotic drugs, psychotropic substances in extremely large-scale; 3) drugs smuggling Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |