Search OpenSanctions

Advanced

MARKOSYAN ARMENUHI

Crime · Wanted
TypePerson[sources]
NameMARKOSYAN ARMENUHI[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryPoland[sources]
CitizenshipArmenia[sources]
MatronymicARUS · BD[sources]
Middle nameMAKOSYAN[sources]
PatronymicSERGEY[sources]
Source linkposzukiwani.policja.gov.pl[sources]
Last changeLast processedFirst seen

Descriptions

Wanted for: Art. 116 ust. 3 Uczynienie z popełniania przestępstwa określonego w art. 116 ust. 1 stałego źródła dochodu albo działalności przestępnej, określonej w art. 116 ust. 1, organizowanie lub kierowanie nią

— Poland Wanted Persons,

Relationships

No relationships to other entities found.

Data sources

Poland Wanted Persons50,714

Wanted and suspect persons list of the Police of Poland

Poland · Policja

For experts: raw data explorer

FactsheetDescriptionsData sources

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting