Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IVANOV SEVDALIN | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | VARNA | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Poland | [sources] | |||
| Citizenship | Bulgaria | [sources] | |||
| Matronymic | ANIFOVA · FATMA | [sources] | |||
| Patronymic | YANCHEV | [sources] | |||
| Source link | poszukiwani.policja.gov.pl | [sources] | |||
| Last change | Last processed | First seen | |||
Wanted for: Art. 305 ust. 3 Uczynienie z popełnienia przestępstwa określonego w art. 305 ust. 1 stałego źródła dochodu albo dopuszczanie się tego przestępstwa w stosunku do towaru o znacznej wartości
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.