1 SapherCheck records found for Person Kubachev
1. ANDREI KUBACHEV
| Profile Type | PERSON |
|---|---|
| Name |
ANDREI KUBACHEV
|
| First Name |
ANDREI
|
| Last Name |
KUBACHEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
NETHERLANDS |
| Birth Date |
1955-11-16
|
| Birth-Place |
SAINT-PETERSBURG TOWN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
GRYG
|
| Height |
1.75
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2011-40636
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2011/40636 Country: Russia Entity: interpol-red-2011-40636 Program: Red Notice Reason: large scale fraud and attempt on large scale fraud Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |