1 SapherCheck records found for Person Nagiev

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: 2010/22440

Country: Russia

Entity: interpol-red-2010-22440

Program: Red Notice

Reason: Illegal acquisition, sale of narcotic drugs; illegal acquisition, storage of narcotic drugs or psychotropic substances without purpose to sale.

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