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

TIMUR GVARAMADZE — Interpol Red Notice

Wanted (RU), born 1990/11/26 — Extortion committed with the purpose of obtaining property on an especially large scale Robbery Robbery committed by a group of persons by previous consent w.
PUBLISHED 8/17/20262 min · 1 sources · SCOOP 65
TIMUR GVARAMADZE — Interpol Red Notice
▚ KEY FINDINGS
  • Extortion committed with the purpose of obtaining property on an especially large scale Robbery Robbery committed by a group of persons by previous consent with the use of coercion that is not dangerous to human life or health, or with the threat of use of such coercion — sought by RU

TIMUR GVARAMADZE is the subject of an INTERPOL Red Notice (RU).

NationalityRU
Date of birth1990/11/26
SexMale
Place of birth: TYUMEN/TYUMEN REGION, RU

Charges

  • Extortion committed with the purpose of obtaining property on an especially large scale Robbery Robbery committed by a group of persons by previous consent with the use of coercion that is not dangerous to human life or health, or with the threat of use of such coercion (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.