1 SapherCheck records found for Person Tomanov

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: 2017/285999

Country: Russia

Entity: interpol-red-2017-285999

Program: Red Notice

Reason: 1) participation in terrorist organization; 2) participation in illegal arme formation; 3) illegal acquisition, transfer, sale, storage, transportation or bearing of firearms, its basic parts and ammunition; 4) illegal acquisition, transfer, sale, storage, transportation or bearing of explosives, and explosive devices

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