Person
Screen this subjectSERGHEI OHRIM
CrimeBorn 1 Jan 1968 (58 years old),Romania. Named in 1 sanctions listing.
Summary
HE HAS A BEAUTY SPOT ON THE LEFT CHEECK.
Sanctions and listings1
INTERPOL Red Notices
INTERPOLINTERPOL Red NoticesRomania
CONSTITUTION OF A CRIMINAL ORGANIZED GROUP; INSTIGATION TO COUNTERFEITING OF A TRADE MARK; INSTIGATION TO TAX EVASION; TAX EVASION; MONEY LAUNDERING.
Programme INTERPOL-RNReference 2015/43684interpol.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.