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DOUHEL SIARHEI

Crime · Wanted

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

Type	Person				[sources]
Name	DOUHEL SIARHEI				[sources]
Birth date	1964-06-18				[sources]
Place of birth	GRODNO				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Poland				[sources]
Citizenship	Belarus				[sources]
Matronymic	CECHUN · WALA				[sources]
Patronymic	WOŁODIA				[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 § 2 Nieujawnienie właściwemu organowi przedmiotu lub podstawy opodatkowania lub niezłożenie deklaracji przez podatnika, który uchyla się od opodatkowania, przez co naraża na uszczuplenie podatek, którego kwota jest małej wartości

— 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

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Equivalent request

GET https://api.opensanctions.org/entities/pl-wanted-517ad79d4f2df9cf11687124117f1cfa4ce0b2c5?nested=true

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