1 SapherCheck records found for Person David gurtsiev
1. Davit Gurtsiev
2. Sanction Caption: Red Notice
| Profile Type | PERSON |
|---|---|
| Name |
დავით გურწიევი
DAVIT GURTSIEV DAVID GURTSIEV |
| First Name |
DAVID
|
| Last Name |
GURTSIEV
|
| Country |
GEORGIA
|
| Nationality |
GEORGIA
|
| Birth Date |
1985-08-05
|
| Birth-Place |
AKHALGORI
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Gender |
MALE
|
| Datasets |
GEORGIAN OTKHOZORIA–TATUNASHVILI LIST
INTERPOL RED NOTICES |
| Topics |
CRIME
WANTED SANCTIONED ENTITY |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-57947
|
2 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Georgian Otkhozoria–Tatunashvili List |
| Sanction First Seen | 2024-03-05 |
| Sanction Last Change | 2024-03-05 |
| Sanction Last Seen | 2024-10-22 |
| Sanction Properties |
Authority:
Georgian Ministry of Justice Country: Georgia Entity: NK-ef3qBctaGoM46GfwbEJqtt Source URL: https://matsne.gov.ge/ka/document/view/4234552?publication=0 |
| 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: 2018/57947 Country: Georgia Entity: NK-ef3qBctaGoM46GfwbEJqtt Program: Red Notice Reason: Illegal deprivation of liberty, committed in group’s conspiracy against two or more persons; Aiding torture, committed by a group against a detainee or a person otherwise restricted of liberty; Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |