· KLEPTIK.COMGlobal Corruption Investigative Reporting Project (GCIRP)
Join
← BACK TO FILES
OPEN FILEeurasiaWanted

DENIS SHTYROV — Interpol Red Notice

Wanted (RU), born 1989/04/07 — fraud on an especially large scale used official position committed by an organized group.
PUBLISHED 8/17/20262 min · 1 sources · SCOOP 65
DENIS SHTYROV — Interpol Red Notice
▚ KEY FINDINGS
  • fraud on an especially large scale used official position committed by an organized group — sought by RU

DENIS SHTYROV is the subject of an INTERPOL Red Notice (RU).

NationalityRU
Date of birth1989/04/07
SexMale
Place of birthURANBASH/ORENBURG REGION, RU

Charges

  • fraud on an especially large scale used official position committed by an organized group (RU)

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 →

See full profile & cross-search →

Related

▚ THE KLEPTIK BRIEF

Follow the money — in your inbox.

A regular briefing on corruption, sanctions and illicit finance. No spam, unsubscribe anytime.