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HORBACH SIARHEI

Crime · Wanted

HORBACH SIARHEI is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	HORBACH SIARHEI				[sources]
Birth date	1989-08-14				[sources]
Place of birth	BIERDOWKA				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Poland				[sources]
Citizenship	Belarus				[sources]
Matronymic	BURAKOWSKAJA · HELENA				[sources]
Patronymic	WIKTOR				[sources]
Source link	poszukiwani.policja.gov.pl				[sources]
Last change	2025-02-07	Last processed	2026-02-14	First seen	2025-02-07

Descriptions

Wanted for: Art. 54 § 1 Nieujawnienie właściwemu organowi przedmiotu lub podstawy opodatkowania lub niezłożenie deklaracji przez podatnika, który uchyla się od opodatkowania, przez co naraża podatek na uszczuplenie

— Poland Wanted Persons, 2025-02-07

Relationships

No relationships to other entities found.

Data sources

Poland Wanted Persons53,303

Wanted and suspect persons list of the Police of Poland

Poland · Policja

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/pl-wanted-3ec653420cfec4db933d9f8bd8168b82b09f9ca6?nested=true

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