Nex Systems
Person

VICTOR DRACHEV

Crime

Born 30 Mar 1962 (64 years old),Russia. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesRussia

    Extremely large-scale misappropriation by fraud

    Programme INTERPOL-RNReference 2012/340120interpol.intinterpol.int

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.