Nex Systems
Person

MARIA IVANOVA

Crime

Born 5 Nov 1973 (52 years old),Russia. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesRussia

    extremely large scale fraud

    Programme INTERPOL-RNReference 2019/51070interpol.intinterpol.int

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