1 SapherCheck records found for Person Avtandil ianakov

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: 2004/56804

Country: Russia

Entity: interpol-red-2004-56804

Program: Red Notice

Reason: (1) Organizing of criminal community; ( 2) Murder committed by organized group; (3) Illegal acquisition, transfer, sale, storage, transportation and bearing of firearms, its basic parts, ammunition, explosives and explosive devices

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