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FINKELSHTEYN SERGEY

Crime · Wanted
TypePerson[sources]
NameFINKELSHTEYN SERGEY[sources]
Birth date[sources]
Place of birthMINSK[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryPoland[sources]
CitizenshipUnited States of America[sources]
Eye colorNIEZNANE[sources]
Hair colorwłosy proste, włosy krótkie, włosy czarne[sources]
Height171-175 CM[sources]
MatronymicCYKERMAN · RIMMA[sources]
PatronymicEFIM[sources]
Source linkposzukiwani.policja.gov.pl[sources]
Last changeLast processedFirst seen

Descriptions

Wanted for: Art. 77 § 2 Niewpłacenie w terminie na rachunek właściwego organu pobranego podatku przez płatnika lub inkasenta, jeżeli kwota niewpłaconego podatku jest małej wartości

— Poland Wanted Persons,

Wanted for: Art. 286 § 1 Oszustwo - typ podstawowy

— Poland Wanted Persons,

Relationships

Data sources

Poland Wanted Persons51,672

Wanted and suspect persons list of the Police of Poland

Poland · Policja

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting