Nex Systems
Person

ZARGAN BALAEVA

Crime

Born 1 Jun 1982 (44 years old),Russia. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesRussia

    ILLEGAL ACQUISITION, TRANSFER, SALE, STORAGE, TRANSPORTATION, OR BEARING OF FIREARMS, ITS BASIC PARTS, AMMUNITION, EXPLOSIVES, AND EXPLOSIVE DEVICES

    Programme INTERPOL-RNReference 2009/11521interpol.intinterpol.int

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