您的瀏覽器不支援JavaScript功能,若網頁功能無法正常使用時,請開啟瀏覽器JavaScript狀態
:::
Release date 2016/11/25 13:43:23 Update date 2016/11/25 13:43:23

The “First Commercial Bank ATM Heist” Case

List of Suspects

NO

Name

Nationality

Passport Number

Date of Birth

Judicial Process

Role

1

Peregudovs Andrejs [pic]

Latvia

LV4610162

1975.09.18

Indicted

Transport & hide the proceeds

2

Pencov Nicolae [pic]

Moldova

AA0563161

1982.02.03

Indicted

Transport & hide the proceeds

3

Colibaba Mihail [pic]

Romania

087144262

1986.08.03

Indicted

Transport & Hide the Proceeds

4

Malic Oleg [pic]

Romania

14802733

1967.10.15

Wanted

Runner

5

Secrieru Ion [pic]

Romania

051774006

1975.05.19

Wanted

Runner

6

Velicoglo Igor [pic]

Romania

15003326

1976.10.22

Wanted

Runner

7

Ursu Vitalie [pic]

Romania

087105049

1984.11.18

Wanted

Runner

8

Arsenii Alexandru [pic]

Romania

051438990

1981.04.10

Wanted

Runner

9

Berezovskiy Sergey [pic]

Russia

710257594

1982.08.06

Wanted

Runner

10

Iakubov Rafik

Russia

N/A

N/A

Wanted

Runner

11

Berkman Vladimir [pic]

Russia

716873617

1988.06.21

Wanted

Runner

12

Manukian Gaik [pic]

Russia

645732422

1981.12.06

Wanted

Runner

13

Adiian Kamo [pic]

Russia

752888731

1985.01.03

Wanted

Runner

14

Babii Evgenii [pic]

Russia

735989929

1988.01.30

Wanted

The head of the runners

15

Lvovskiy Alexander [pic]

Russia

721518615

1974.1.24

Wanted

Transport & hide the proceeds

16

Sarkisova Oxana [pic]

Russia

710763052

1974.02.21

Wanted

Transport & hide the proceeds

17

Gartsman Yakov

Belorussia

N/A

N/A

Wanted

Runner

18

Tann Xander [pic]

Estonia

KB0831357

1988.04.11

Wanted

Runner

19

Isurins Josifs

Latvia

N/A

N/A

Wanted

Runner

20

Freijs Renars

Latvia

LV3986665

1986.10.08

Wanted

Transport & hide the proceeds

21

Kharechko Victor [pic]

Australia

N1693070

1977.07.14

Wanted

Runner

22

Boue Etienne Pierre Paul [pic]

France

11CT79902

1988.02.28

Wanted

Transport & hide the proceeds