Identity particulars
| Family Name | BANEV |
| Forename | EVELIN NIKOLOV |
| Gender | Male |
| Date of Birth | 1964/10/08 |
| Place of Birth | BURGAS |
| Country of Birth | Bulgaria |
| Nationality | Bulgaria |
| Language | Bulgarian |
| Wanted by | Bulgaria |
Physical description
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Charges
Participating in an organized crime group for money laundering
