1 SapherCheck records found for Person Grudnenko
1. ILYA GRUDNENKO
| Profile Type | PERSON |
|---|---|
| Name |
ILYA GRUDNENKO
|
| First Name |
ILYA
|
| Last Name |
GRUDNENKO
|
| Country |
KAZAKHSTAN
|
| Nationality |
ISRAEL
RUSSIA |
| Birth Date |
1975-09-11
|
| Birth-Place |
ALMA-ATA
|
| First Seen | 2024-03-22 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Hair-Color |
BROF
|
| Height |
1.77
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2012-4903
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-22 |
| Sanction Last Change | 2024-03-22 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2012/4903 Country: Russia Entity: interpol-red-2012-4903 Program: Red Notice Reason: creation of crime group, falsification of evidence, forgery, manufacture, sale of falsified documents, government awards, stamps, seals, and forms, misappropriation by fraud Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |