Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHVIASIUK SIARHEI | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Poland | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| Matronymic | KALEINIKOW · NILI | [sources] | |||
| Patronymic | KONSTANTYN | [sources] | |||
| Source link | poszukiwani.policja.gov.pl | [sources] | |||
| Last change | Last processed | First seen | |||
Wanted for: Art. 65 § 3 Nabywanie, przechowywanie lub przewożenie wyrobów akcyzowych stanowiących przedmiot czynu zabronionego określonego w art. 63 i 64 lub pomaganie w ich zbyciu albo przyjmowanie lub pomaganie w ich ukryciu, jeżeli kwota podatku narażonego na usz
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.