| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ZHANKEVICH DZMITR | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | SMOLEWICZE | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Poland | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| Matronymic | ŻANNA | [sources] | |||
| Patronymic | MIKOŁAI | [sources] | |||
| Source link | poszukiwani.policja.gov.pl | [sources] | |||
| Last change | Last processed | First seen | |||
Wanted for: Art. 310 § 2 Puszczanie w obieg pieniądza, innego środka płatniczego lub dokumentu określonego w art. 310 § 1 albo go w takim celu przyjmowanie, przechowywanie, przewożenie, przenoszenie, przesyłanie albo pomaganie do jego zbycia lub ukrycia
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/pl-wanted-8a9589511b7e75e236b9d820e1b8e7cf6d83c212?nested=true
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No relationships to other entities found.