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SHEYKINA DARIA

Crime · Wanted

SHEYKINA DARIA is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	SHEYKINA DARIA				[sources]
Birth date	1989-04-30				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
Matronymic	ELENA				[sources]
Patronymic	ALEKSEI				[sources]
Source link	poszukiwani.policja.gov.pl				[sources]
Last change	2026-03-02	Last processed	2026-03-02	First seen	2025-02-07

Descriptions

Art. 56 § 2 Podanie nieprawdy lub zatajenie prawdy w deklaracji lub oświadczeniu składanym organowi podatkowemu albo niedopełnienie obowiązku zawiadomienia o zmianach objętych nimi danych przez podatnika, co naraża na uszczuplenie podatek, który jest mał

— Poland Wanted Persons, 2026-03-02

Relationships

No relationships to other entities found.

Data sources

Poland Wanted Persons53,207

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-54d41a4c8c9ae5240c01e8881dbbb774ecaca8e7?nested=true

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