1 SapherCheck records found for Person Andrey pandyrev

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-08
Sanction Last Change 2024-03-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/5527

Country: Russia

Entity: interpol-red-2024-5527

Program: Red Notice

Reason: Organization and participation in a criminal organization committed by a person through his official position ; Swindling committed by an organized group or on an especially large scale; Organization of activities aimed at attracting funds and (or) other property.

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