Nex Systems
Person

ALEXANDER ZARUBIN

Crime

Born 26 May 1968 (58 years old),Russia. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesRussia

    1) creation of criminal organization; 2) extremely-large-scale misappropriation by fraud (2 crimes); 3) money-laundering

    Programme INTERPOL-RNReference 2015/86236interpol.intinterpol.int

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