1 SapherCheck records found for Person Gvaramadze

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: 2023/27953

Country: Russia

Entity: interpol-red-2023-27953

Program: Red Notice

Reason: Extortion committed with the purpose of obtaining property on an especially large scale Robbery Robbery committed by a group of persons by previous consent with the use of coercion that is not dangerous to human life or health, or with the threat of use of such coercion

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