1 SapherCheck records found for Person Vladimir lukovskiy

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: 2013/21804

Country: Russia

Entity: interpol-red-2013-21804

Program: Red Notice

Reason: premeditated murder; attempted murder; unlawful acquisition, transfer, sale, storage, transport or possession of firearms, munitions or explosive substances, performed by a group of persons by preliminary agreement; willful destruction or damage to property, performed by means of arson, explosion or other dangerous method, or entailing death of a person or other grave consequences arising from negligence; misappropriation or embezzlement in large scale; aggravated fraud

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