1 SapherCheck records found for Person Fomagina

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: 2007/39611

Country: Russia

Entity: interpol-red-2007-39611

Program: Red Notice

Reason: UNLAWFUL MANUFACTURE, ACQUISITION, STORAGE, TRANSPORT, SHIPMENT OR SALE OF NARCOTIC OR PSYCHOTROPIC SUBSTANCES UNLAWFUL ACQUISITION, TRANSFER, SALE, STORAGE, TRANSPORT OR POSSESSION OF ARMS, MUNITIONS, EXPLOSIVE SUBSTANCES AND EXPLOSIVE DEVICES

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