Nex Systems
Person

SERGHEI PODCIUFAROV

Crime

Born 24 Jan 1962 (64 years old),Moldova. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesMoldova

    Large-scale embezzlement, blackmail, theft, damage of documents

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    Programme INTERPOL-RNReference 2003/11390interpol.intinterpol.int

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