1 SapherCheck records found for Person Zarubin
1. ALEXANDER ZARUBIN
| Profile Type | PERSON |
|---|---|
| Name |
ALEXANDER ZARUBIN
|
| First Name |
ALEXANDER
|
| Last Name |
ZARUBIN
|
| Country |
UKRAINE
|
| Nationality |
RUSSIA
|
| Birth Date |
1968-05-26
|
| First Seen | 2024-05-31 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
120
|
| Hair-Color |
GRY
|
| Height |
1.88
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-86236
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-05-31 |
| Sanction Last Change | 2024-05-31 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2015/86236 Country: Russia Entity: interpol-red-2015-86236 Program: Red Notice Reason: 1) creation of criminal organization; 2) extremely-large-scale misappropriation by fraud (2 crimes); 3) money-laundering Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |