1 SapherCheck records found for Person Gvenetadze

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: 2007/32475

Country: Russia

Entity: interpol-red-2007-32475

Program: Red Notice

Reason: creation of a stable armed group (band) with the aim of assaulting individuals or organizations, and also operation of such a group (band), illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition, explosives, and explosive devices committed by an organized group, robbery with violence committed by an organized group

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