1 SapherCheck records found for Person Oleksandr ushchyn

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: 2021/56238

Country: Poland

Entity: interpol-red-2021-56238

Program: Red Notice

Reason: acting jointly with other persons, participated in the criminal activities of an organized crime group involved in firearms trafficking without the legally required permit

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