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FEDOSEEV DMITRY

Crime · Wanted

FEDOSEEV DMITRY is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	FEDOSEEV DMITRY				[sources]
Birth date	1987-07-16				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Poland				[sources]
Citizenship	Russia				[sources]
Matronymic	LUDMIŁA · MATWIEJEWA				[sources]
Patronymic	NIKOLAJ				[sources]
Source link	poszukiwani.policja.gov.pl				[sources]
Last change	2026-02-09	Last processed	2026-02-14	First seen	2026-02-09

Descriptions

Wanted for: Art. 63 § 1 Wydawanie, wbrew przepisom ustawy, wyrobów akcyzowych w stosunku do których zakończono procedurę zawieszenia poboru akcyzy, bez ich uprzedniego oznaczenia znakami akcyzy

— Poland Wanted Persons, 2026-02-09

Relationships

No relationships to other entities found.

Data sources

Poland Wanted Persons53,271

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-f1fd8cb97a18be2e5f98cdb3f8b2b86c02966e3f?nested=true

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Factsheet Descriptions Relationships Data sources

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