1 SapherCheck records found for Person Surgaev

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: 2019/130259

Country: Russia

Entity: interpol-red-2019-130259

Program: Red Notice

Reason: ): 1) participation in illegal armed formation; 2) banditry; 3) illegal acquisition, storage, transfer of firearms and explosive devices; 4) act of terrorism; 5) murder of two or more persons committed by an organized group; 6) attempted murder of two or more persons committed by an organized group; 7) assault with robbery; 8) attempted stealing of firearms, ammunition, explosive devices.

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