Nex Systems
Person

ARABI ARABULI

Crime

Born 18 Jun 1966 (60 years old),Russia. Named in 1 sanctions listing.

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Summary

There is a birthmark on his right cheek

Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesRussia

    1) Extremely large-scale misappropriation by fraud (2 episodes); 2) Illegal receipt of credits which caused large-scale damage

    Programme INTERPOL-RNReference 2010/6691interpol.intinterpol.int

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