OPEN FILEeuropeWanted
SERGHEI OHRIM — Interpol Red Notice
Wanted (RO), born 1968/01/01 — CONSTITUTION OF A CRIMINAL ORGANIZED GROUP;
INSTIGATION TO COUNTERFEITING OF A TRADE MARK;
INSTIGATION TO TAX EVASION;
TAX EVASION;
MONEY LAUNDERING..
PUBLISHED 8/17/20262 min · 1 sources · SCOOP 65
▚ KEY FINDINGS
- CONSTITUTION OF A CRIMINAL ORGANIZED GROUP; INSTIGATION TO COUNTERFEITING OF A TRADE MARK; INSTIGATION TO TAX EVASION; TAX EVASION; MONEY LAUNDERING. — sought by RO
SERGHEI OHRIM is the subject of an INTERPOL Red Notice (RO).
| Nationality | RO |
|---|---|
| Date of birth | 1968/01/01 |
| Sex | Male |
| Place of birth | CAZANGIC, MD |
| Height | 1.75 m |
| Weight | 80 kg |
| Distinguishing marks | HE HAS A BEAUTY SPOT ON THE LEFT CHEECK. |
Charges
- CONSTITUTION OF A CRIMINAL ORGANIZED GROUP; INSTIGATION TO COUNTERFEITING OF A TRADE MARK; INSTIGATION TO TAX EVASION; TAX EVASION; MONEY LAUNDERING. (RO)
A Red Notice is a request to locate and provisionally arrest a person pending extradition — it is not a finding of guilt, and the person is presumed innocent. Details as published by INTERPOL. Source: INTERPOL →
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