Nex Systems
Person

Роберт Магомедович Палтоев

Sanctioned entity

Born 20 Dec 1970 (55 years old),Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesRussia

    aiding to terrorist activity, participation in illegal armed formation, getting trained with the aim of terrorist activity

    Programme INTERPOL-RNReference 2015/77041interpol.intinterpol.int

  • Official designation

    караштуу Финансылык чалгындоо мамлекеттик кызматыKyrgyz National ListKyrgyzstan

    fiu.gov.kg

Other names1

Also known as1

ROBERT PALTOEV

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.