Nex Systems
Person

KIRILL DEREEV

Crime

Born 5 Feb 1982 (44 years old),Russia. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesRussia

    1) participation in criminal organization; 2) large-scale misappropriation by fraud committed by organized criminal group 3)Illegal banking activity

    Programme INTERPOL-RNReference 2010/44909interpol.intinterpol.int

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