1 SapherCheck records found for Person Vitaliy osetskyy

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/1353

Country: Poland

Entity: interpol-red-2024-1353

Program: Red Notice

Reason: Bribery, paid protection
participation in criminal organization, counterfeiting of currency, fraud, forgery, illicit production, processing and trafficking in narcotic drugs, psychotropic substances, supplementary substances or precursors
participation in criminal organization, inciting to prostitution/derive material benefits from prostitution practiced by another person, possessing a firearm or ammunition without the licence

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