1 SapherCheck records found for Person Leonid ilich kogan

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: 2007/53426

Country: United States

Entity: interpol-red-2007-53426

Program: Red Notice

Reason: (1) Kidnapping for ransom, reward or extortion; (2) Intimidation of witnesses and victims; (3) Attempt to extort money by any threat; (4) Kidnapping

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