Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OVSEANNICOV ALEXANDR | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Poland | [sources] | |||
| Citizenship | Moldova | [sources] | |||
| Matronymic | SZESTAKOWA · VIERA | [sources] | |||
| Patronymic | IGOR | [sources] | |||
| Source link | poszukiwani.policja.gov.pl | [sources] | |||
| Last change | Last processed | First seen | |||
Wanted for: Art. 310 § 1 Podrabianie albo przerabianie polskiego albo obcego pieniądza, innego środka płatniczego albo dokumentu uprawniającego do otrzymania sumy pieniężnej albo zawierającego obowiązek wypłaty kapitału, odsetek, udziału w zyskach albo stwierdzenie u
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.