Client

Notification

VLADIMIR JUREJEVICH NESTEROV (Нестеров Владимир Юрьевич), born 06.05.1956, Russian citizen, Russian Passport No. 71 7323426, issued 11.01.2012 (expiry 11.01.2022) by FMS 77806, Pyatinitskoye str. 6/34, Korp. 6, Kv. 84, Moscow, Russian Federation and/or his representative Kirill Aleksandrovich Sotnikov.
Passport Vladimir Nesterov.JPG

As ultimate beneficial owner of Midas Affiliates S.A. (with bank accounts in Morgan Stanley Bank, Zurich, Switzerland) and Obama Capital Ltd. (Marshall Islands) Vladimir J. Nesterov is requested to settle the invoice no. 19954 (dated 03.12.2014) and to file the relevant compliance documentation concerning tax and currency declaration in the Russian Federation. Transfer Details.JPG

MIKHAIL ANATOLEVICH FADEEV (Фадеев Михаил Анатольевич), born 30.08.1973, suspected domicile at 14 Tapestry Road, SP116WT Andover,
United Kingdom, citizen of the Russian Federation.

As ultimate beneficial owner of JV Bixby Securities Ltd., Mikhail Fadeev is requested to settle the invoice no. 20612 (dated 17.04.2018) and to file the relevant compliance documentation concerning tax declaration in the Russian Federation and the United Kingdom.

OLEG ZHEVAGO (Жеваго Олег), resident at Pushkinska 21, apt. 26, 01004 Kiew, Ukraine,born the 29th November 2018, Ukrainian Passport No. EE797375
Passport Oleg Zhevago.pdf

As ultimate beneficial owner of Viberg Ltd. (a company registered in the Marshall Islands with suspected bank accounts in Union Bank, Liechtenstein) OLEG ZHEVAGO is requested to settle the invoice no. 20197, no. 20722, no. 19790, no. 19604, no. 18493, no. 18831, no. 18975 and to file the relevant compliance documentation concerning tax and currency declaration in the Ukraine. Viberg Form A Zhevago.pdf

OLEG ZHEVAGO (Жеваго Олег), resident at Pushkinska 21, apt. 26, 01004 Kiew, Ukraine,born the 29th November 2018, Ukrainian Passport No. EE797375
Passport Oleg Zhevago.pdf

As ultimate beneficial owner of Luton Corp. (a company registered in the Marshall Islands with suspected bank accounts in Union Bank, Liechtenstein) OLEG ZHEVAGO is requested to settle the invoice no. 18442, no. 19898, no. 18514 and to file the relevant compliance documentation concerning tax and currency declaration in the Ukraine. Luton Form A Zhevago.pdf

LEONID GLYNYANYY (Глиняний Леонiд), resident at 23/2 Shanmyan (or: Shaumiana) str., 09100 Bila Tserkva, Ukraine, born the 9th June 1964 in Kievska Oblast, Ukrainian passport no. EA995849
Passport Leonid Glynyanyy.pdf

As ultimate beneficial owner of Capolo Ltd. (a company registered in the British Virgin Islands) LEONID GLYNYANYY is requested to settle the invoice no. 19899, no. 19843, no. 19395, no. 20721 and to file the relevant compliance documentation concerning tax and currency declaration in the Ukraine. Capolo Form A Leonid Glynyanyy.pdf

ALEXEY SERGEEVICH GURESHOV (Гурешов Алексей Сергеевич), domiciled at Kashirsk. Shosse 51, 5-470, Moscow, Russian Federation, born the 24th November 1981, Russian passport no. 71 5397941, issued by FMS 77531
Passport Alexey Gureshov.pdf

ALEXEY SERGEEVICH GURESHOV, in his position as shareholder and ultimate shareholder of Candycourt Ltd. (British Virgin Islands) and Balbeck Investments Ltd. (British Virgin Islands) is requested to settle the invoice no. 14244, no. 15001, no. 15180, no. 15651, no. 15824, no. 15900, no. 16045, no.17460, no. 14598, no. 14800, no. 13871, no. 15715, no. 15973, no. 16057, no.16353, no.17427 and no. 20895 and to file the relevant compliance documentation concerning tax- and currency declaration in the Russian Federation. Alexey Gureshov summery of findings.pdf Letter of Instruction Gureshov.pdf

SERGIY VOLKOV (Волков Сергiй), date of birth the 30th November 1963, citizen of Ukraine, Ukrainian passport no. EK217953, Personal No. 2334400553, with last known domicile at 502 Iris Blue, Dubai Marina, Dubai, United Arab Emirates and last known e-mail address delta_sv@mail.ru
Passport Sergiy Volkov.pdf ID Sergiy Volkov.pdf

SERGIY VOLKOV, in his position as shareholder and ultimate shareholder of NAT Meridien Corp. (Marshall Islands), with suspected bank account with Liechtensteinische Landesbank (LLB), Vaduz, is requested to settle the invoice no. 18444, no. 19812, and no. 20895 and to file the relevant compliance documentation concerning tax- and currency declaration in Ukraine and the UAE. NAT Meridien Form A.pdf

IVAN ALEKSANDROVICH PETROV (Петров Иван Александрович), born 12TH August 1983 in Moscow, Russian citizen, Russian passport no. 71 2653800, passport issued by FMS 77001, last known domicile at Dnepropetrovskaya 17-41 / 1, Moscow, Russian Federation and with suspected bank account at Norvik Bank, Riga, Latvia
Passport Ivan Petrov.pdf Passport 2 Ivan Petrov.pdf

IVAN ALEKSANDROVICH PETROV, in his position as shareholder and ultimate shareholder of Icelock Ltd. (British Virgin Islands), with suspected bank account with Union Bancaire Privee (UBP), Zurich, is requested to settle the invoice no. 15262, no. 17375, no. 18745, no. 19732 and no. 18214 and to file the relevant compliance documentation concerning tax- and currency declaration in Russia. Icelock Form A.pdf

NIKOLAY PETRUNICHEV (Петруничев Николай Васильевич), born 10TH January 1958 in Moscow, Russian citizen, Russian passport no. 71 7468224, passport issued by FMS 77001, last known domicile at Leninsky prospect, 62/1-495, Moscow, Russian Federation
Passport Nikolay Petrunichev.pdf

NIKOLAY PETRUNICHEV, in his position as shareholder and ultimate shareholder of Seltex Commercial S.A. (Panama), with suspected bank account with Bank Julius Baer, Zurich, is requested to settle the invoice no. 19671, no. 20305, no. 20356, and no. 20743 and to file the relevant compliance documentation concerning tax- and currency declaration in Russia. We ask NIKOLAY PETRUNICHEV to file relevant documentation that serves as evidence that the company Seltex Commercial S.A. (Panama) was declared under the current CFC / Tax – legislation in the Russian Federation. Seltex Form A.pdf

ILANA FAINTUCH (born STERN), born 11th December 1986 in Sao Paulo, citizen of Belgium, Belgium passport no. EI179872, e-mail. M-i-f@zahav.net.il married to MARCEL FAINTUCH, last known domicile at Shaare Tora 16A, Apt. 9, 96387 Jerusalem, Israel, eventually holding also citizenships of Brasil and Israel. Passport Ilana Stern.pdf

ILANA STERN (FAINTUCH), in her position as shareholder and ultimate beneficial owner of Colberry Capital Ltd. (United Kongdom), Majel Enterprises Corp. (Panama) and Asia Trend Textile LLP(former Pyramid Commercial LLP with former bank accounts in Standard Chartered Bank (Hong Kong) Limited, account no. 368-1-140668-3 and 368-0-087505-9) and Asia International Textile Trading Limited (Hong Kong) is requested to settle the invoice no. 17501, no. 19177, no. 19688, no. 20066, no. 20728, no.19084, no.19304, no.19394, no.20042 and no.20419, and to file the relevant compliance documentation concerning tax declaration of her interest in all mentioned entities in Brasil, Belgium and Israel.

JAMES PHILIP RILETT, born 23rd May 1983 in Bristol, British citizen, British passport no. 455966580,
e-mail: jprilett@googlemail.com last known domicile at Loft 18, Britannia Lofts, 16-26 Banner Street, Clerkwell, EC1Y 8QE London, United Kingdom. Eventually also domiciled in Poland. Passport James Philip Rilett.pdf

JAMES PHILIP RILETT, in his position as shareholder and ultimate beneficial owner of Universal Export Holdings Ltd. (with suspected accounts at LGT Bank (Switzerland) Ltd. (relationship manager: Filip Andrzej Burzynski)) is requested to settle the invoice no. 12893, no.13226, no.13512, no.13830, no.14510 and no.18078 and to file the relevant compliance documentation concerning tax declaration of her interest in all mentioned entities in the United Kingdom. It is suspected that criminal actions / illicit activities were executed in connection with the company and we request JAMES PHILIP RILETT to immediately contact our legal department. Director Universal Export Holdings.pdf Certificate of Incumbency Universal Export Holdings.pdf

RINAT RUSTEMOVICH RAMAZANOV (Рамазанов Ринат Рустемович), born 04.02.1966, Russian citizen, Russian Passport No. 51 2753331, issued 12.04.2005 by the Russian Embassy in Israel, domiciled at 2 Murinski Prospekt 10-89, 194021 St.Petersburg, Russia, Tel: + 7 812 961 68 00 Mob: +7 911 731 69 92 E-mail: rrr@sterh.spb.ru Passport Rinat Ramazanov.pdf

RINAT RUSTEMOVICH RAMAZANOV, in his position as shareholder and ultimate shareholder of Lisibay Trading Ltd. (British Virgin Islands), with suspected bank account with Credit Suisse, Zurich, is requested to settle the invoice no. 14338, no. 15150, no. 15801, no. 16438, no. 17538, no. 18207 and no. 20607 and to file the relevant compliance documentation concerning tax- and currency declaration in Russia. Lisibay Trading Form F.pdf

Concerns all Clients that beneficially own a Marshall Islands Company

Please review following attachments: Marshall shares_Letter to clients - Bearer Shares for Web-site.pdf, Marshall shares_Letter to clients - Registered  Shares_ Web-site.pdf

MICHAEL KOBLOV, born 02.01.1963 in Vihnitsa (USSR), citizen of Belgium, Belgium Passport
No. B084079, issued 02.03.2007 (expired 01.03.2009) by Antwerpen-Provinciebest.

As ultimate beneficial owner of Tinol Management Ltd. (with closed account 0835-1520852-9 in Credit Suisse AG, Zurich, Switzerland) MICHAEL KOBLOV is requested to settle the invoice no. 16891, 18122, 18525, 19471, 19781, 19969, 20051, 20285 and 20682 and to file the relevant compliance documentation concerning tax declaration in Belgium. He is further requested to file the requested compliance documentation with regards to the origin of funds and current tax domicile(s).

ALEXEY EVDOKIMOV (Евдокимов Алексей Игоревич), born 16.03.1961, Russian citizen, Russian Passport No. 72 5805788, issued 13.08.2013 by FMS 77114, domiciled at Samotechnii 3,
127473 Moscow, Russian Federation, or Prudnai Pereulok 3, 123001 Moscow, Russian FederationPassport Aleksei Evdokimov.pdf

ALEXEY EVDOKIMOV, in his position as shareholder and ultimate shareholder of Littleton Finance Ltd. (United Kingdom), with suspected bank account with a bank in Zurich, is requested to settle the invoice no. 17517, no. 19681, no. 20083 andno. 21052, and to file the relevant compliance documentation concerning tax- and currency declaration in Russia.

EMILS ERTS and/or IEVA GORKSA, with domicile address at Balasta dambis 70-10, Riga,
LV1048, Latvia

EMILS ERTS is requested to return the amount of EUR 10`000.- that was sent to the following account: IEVA GORKSA, domiciled at Balasta dambis 15, Riga, LV-1048, Latvia, account at Swedbank Riga, IBAN LV09HABA0551005419051, HABALV22

WANTED: OREN (HAIM) ROSE, Aullich U.4-6, Iii.Em.1.1054, Budapest, Hungary, born in March 1970 (Debtor), Israeli citizen. Oren Rose.jpg

OREN HAIM ROSE is deemed to be connected to Global Network Consultants (GNC), PAYEDGE LIMITED (Hong Kong), PAYSECURECARD LIMITED, Liri Investment Partners Limited, Prepaid Card Consulting Limited and Lidya Numismatic Collection Limited. Oren Haim Rose is, together with Ralph Salita, Rey Garcia, George Ito, Hiroyuki Honda, George Kato and Kathlene Garcia, suspected to have built up a fraudulent Ponzi scheme with the money transmitter i-account (https://www.i-account.cc/). We request Oren Haim Rose to contact us or to surrender himself at the next (Hong Kong) police station.

DIMITRIJ DEKMAN (Дмитрий Евгеньевич Декман), born 04.12.1963, a citizen of Russian Federation,
suspected domicile at Novosadovaya str. 106b, apt. 153, Samara, Russian Federation.

As beneficial owner of Quandt Industrial Investment Ltd., BVI COMPANY NO. 1504877, and suspected controlling person of HAYLEE CONSULTING INC., Belize Reg. No 49,566, Dmitrij Dekman is requested to settle the invoices no. 21108, 22175, 20423, 20657, 20776, 20856, 21107, 21746, 21814, 21858, 21992, 22074 and to provide the requested compliance documentation.

OLGA DEKMAN (Frolova) (Ольга Декман (Фролова) born 19.06.1972
suspected domicile at 98000, 44 Boulevard d’Italia, Monaco.

As beneficial owner of Quandt Industrial Investment Ltd., BVI COMPANY NO. 1504877, Olga Dekman is requested to settle the invoices no. 20423, 20657, 20776, 20856, 21107, 21746, 21814, 21858, 21992, 22074 and to provide the requested compliance documentation.

STEFANIA DEKMAN (Стефания Декман) born 02.03.1993, a citizen of Italian Republic, passport No. YA1916553
suspected domicile at 98000, 44 Boulevard d’Italia, Monaco

As beneficial owner of Quandt Industrial Investment Ltd., BVI COMPANY NO. 1504877, and HAYLEE CONSULTING INC., Belize Reg. No 49,566, Stefania Dekman is requested to settle the invoices no. 21108, 22175, 20423, 20657, 20776, 20856, 21107, 21746, 21814, 21858, 21992, 22074 and to provide the requested compliance documentation.

OLGA FEDOTOVA, with suspected residence address at Krasina str., h.4/1 Apt.15, Omsk, Russia

or Bldg. 17, Apt. 109, Mina al Arab, Ras Al Khaimah, United Arab PASSPORT OLGA FEDOTOVA.pdf

As ultimate beneficial owner of:

1. My Will Foundation

2. Stafilia Investment Limited

OLGA FEDOTOVA is requested to settle open invoices in the amount of USD 430'969,94

OLGA FEDOTOVA is requested to provide us with:

- notification of participation in foreign organizations (or on the establishment of foreign structures without the formation of a legal entity)

and

- notice of controlled foreign companies of which you are the controlling persons according to the requirements of Russian Federal Law No. 376-FZ of November 24, 2014.

OLGA FEDOTOVA is requested to inform us about place of tax residency.

VALERY FEDOTOV with suspected residence address at Bldg. 17, Apt. 109, Mina al Arab,
Ras Al Khaimah, United Arab

or 34 Krasny Putj street, apt.34, Omsk, Russian Federation, 644122

or Russia, 121357, Moscow, Vatutina str., h. 11, apt. 105 PASSPORT FEDOTOV VALERY.pdf

As ultimate beneficial owner of:

1. Batis Holding BV, Netherlands

2. Greatplace Foundation, Netherlands

3. Greatplace Russia Investments Ltd., Malta

4. Investment Partners (IP) Company, BVI 

5. Siberian Holding Serv., Luxembourg

6. Friends of Hanoar Hatzioni Foundation, Panama

7. Feller Foundation, Panama

8. Willem Financial Development Inc., Anguille

9. Vettel Financial Corp., BVI

10. G.E.A. Global Energy Assets, Cyprus

11. Odyssey Business Foundation, Panama

12. North Sea Advisors Inc., Belize

13. Amatus Foundaton, Panama (is shareholder of Henley Universal Business Inc.)

14. Henley Universal Business Inc., Seychelles

15. Bretton Foundation, Panama (is shareholder of Freshie Financial SA)

16. Freshie Financial SA, Panama

17. Cortex Foundation, Panama (is shareholder of Febie Marketing Inc.)

18. Febie Marketing Inc., BVI

19. Magnum Holdings & Finance Ltd., BVI

20. My Will Foundation, Panama

21. Stafilia Investment Ltd., Cyprus

22. Kayens Associates Corp., BVI

23. Starvox Trust, New Zealand

24. Kayens Associates Limited (Cyprus)

VALERY FEDOTOV is requested to settle open invoices in the amount of USD 670'272,74 and EUR 2'400,00

VALERY FEDOTOV is requested to provide us with:

- notification of participation in foreign organizations (or on the establishment of foreign structures without the formation of a legal entity)

and

- notice of controlled foreign companies of which you are the controlling persons according to the requirements of Russian Federal Law No. 376-FZ of November 24, 2014.

VALERY FEDOTOV is requested to inform us about place of tax residency.

VALERY FEDOTOV is suspected in legal perjury in Moscow Arbitrage Court, case No. А40-108533/16-36-154Б (16-36-154Б.pdf), where he declared himself as bankrupt, although having assets in and outside Russia as well as cash on bank accounts in Switzerland (Form A to the bank account and share certificates on the name of VF available under request).

VALERY FEDOTOV is suspected in conducting of 4 crimes under Article 159 of Part 4 of the Criminal Code of Russia, is suspected in legal perjury in Omsk Region Court with regards to case No. 1-446/2019 (attached the ownership structure of two entities controlled by VF and involved in indicated above suspected crime). Valeriy Fedotov Freshie Febie Ownership structure.pdf

NIKOLAY FEDOTOV with suspected residence address at Sochi, Adlersky rayon,
Selo Orel-Izumrud, Troitskaya str., h. 27 PASSPORT FEDOTOV NIKOLAY.pdf

As ultimate beneficial owner of:

1. Batis Holding Company

2. Greatplace Foundation

3. Greatplace Russia Investments Ltd.

4. Investment Partners (IP) Company Ltd.

5. Siberian Holding Services S.a.r.l.

NIKOLAY FEDOTOV is requested to settle open invoices in the amount of USD 411'934,40 and EUR 2'400,00

NIKOLAY FEDOTOV is requested to provide us with:

- notification of participation in foreign organizations (or on the establishment of foreign structures without the formation of a legal entity)

and

- notice of controlled foreign companies of which you are the controlling persons according to the requirements of Russian Federal Law No. 376-FZ of November 24, 2014.

NIKOLAY FEDOTOV is requested to inform us about place of tax residency.

SERAFIM SHUMILOV (Шумилов Серафим Игоревич), suspected resident at Moscow, Aviatsionnaya
str., h.79, apt. 79, Moscow, Russian Federation. Shumilov Passport.pdf

As ultimate beneficial owner of:
1. Stealth Finance Ltd.
2. Trelaxa Ltd.

SERAFIM SHUMILOV is requested to settle open invoices of Stealth Finance Ltd. in the amount of USD 320'973.80 as well as of Trelaxa Ltd. in the amount of USD 344'430.31.

SERAFIM SHUMILOV is requested to provide us with:

- copy of his Russian internal and travel passports
- his residence address in Russia
- his utility bill (not older than 3 months)
- his tax identification number (TIN)
- scan copy of his Russian tax declaration
- scan copy of his Russian “3NDFL” declaration

According to requirements of Federal Law No. 376-FZ of November 24, 2014 "On Amendments to Parts One and Two of the Tax Code of the Russian Federation (regarding taxation of profits of controlled foreign companies and the income of foreign organizations)" SERAFIM SHUMILOV is required to provide us with:

a. notification of participation in foreign organizations (or on the establishment of foreign structures without the formation of a legal entity);
b. notice of controlled foreign companies of which he is the controlling persons.

SERAFIM SHUMILOV is requested to inform us about place of tax residency.

ALEXEY KAMINSKIY (Алексей Каминский), born 26.03.1970, Russian citizen, Russian Passport No. 71 7732094, issued 13.02.2012 (expiry 26.08.2020), resident at Khiminstituta Village, Tver, house 41, app.64, Russian Federation. Alexey Kaminskiy Passport.pdf

As ultimate beneficial owner of Panxi Ltd., Alexey Kaminskiy is requested to settle the invoice no. 17235 (dated 29.02.2016) and no. 19740 (dated 31.07.2017), and to file the relevant compliance documentation concerning tax declaration in the Russian Federation.