1 SapherCheck records found for Person Sevinch

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: 2022/1707

Country: Azerbaijan

Entity: interpol-red-2022-1707

Program: Red Notice

Reason: preliminary threat and extortion by organized group, Repeated threat and extortion,threat and extortion with the view of getting property in significant size, Repeated illegal misappropriation of computer materials and Illegal misappropriation of computer materials by organized group or by criminal organization

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