1 SapherCheck records found for Person Roman goldman
1. ROMAN GOLDMAN
| Profile Type | PERSON |
|---|---|
| Name |
ROMAN GOLDMAN
|
| First Name |
ROMAN
|
| Last Name |
GOLDMAN
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1975-11-09
|
| Birth-Place |
DIVNOGORSK TOWN
|
| First Seen | 2024-07-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Hair-Color |
OTHD
|
| Eye-Color |
BLU
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2023-83654
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-07-24 |
| Sanction Last Change | 2024-07-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2023/83654 Country: Russia Entity: interpol-red-2023-83654 Program: Red Notice Reason: Swindling by a person through his official position with the infliction of extremely large scale damage (2 episodes) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |