2 SapherCheck records found for Person Markovsky

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: 2007/47983

Country: Russia

Entity: interpol-red-2007-47983

Program: Red Notice

Reason: Attempted murder; unlawful possession of firearms and explosives; causing minor injuries to health; organizing and participating in an armed criminal group; aggravated hooliganism

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

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 1979-01-06
Country: United States

Entity: us-medpa-fa96e75c15c5a1d302468a4657ff440573713aea

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Terminated