Nex Systems
Person

SERGEI LEVCHENKO

Crime

Born 14 Jun 1972 (54 years old),Russia. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesRussia

    Misappropriation by fraud in especially large scale committed by organized group

    Programme INTERPOL-RNReference 2014/67647interpol.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.