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Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ FDLH Biotech LimitedHAI XIA SHIPPING S.A.LIDBECK LIMITEDMaKro Alliance S.A.RIGHT FLOURISH HOLDINGS LIMITEDACHIEVE BUSINESS INCORPORATEDAMERITECH LIMITEDSINOMINE RESOURCES INVESTMENT LIMITEDBILLION HUNT INVESTMENTS LIMITEDGOLD CARVE ENTERPRISES LIMITEDA.G. UNITED LIMITEDSNAG & INSPECT CONSULTANCY/MAINTENANCE LIMITEDRISING WIN INTERNATIONAL ENTERPRISES LIMITEDGUO GAN LIMITEDCLEARLIGHT ENERGY LIMITEDACMA Investments LimitedZest & Liberty Business Company LimitedInvesmann Capital Holdings LimitedALTAROCA HOLDINGS LIMITEDTHE ROM COMPANY LIMITEDACCESS LOGIC ENTERPRISES LIMITEDDIGITAL KINGDOM TRADING LTD.EFFECTIVE HOLDINGS LIMITEDRumex Holding LtdJigocity South Korea Holdings LimitedCANDOUR CONSULTANCY LTD.QUICK START DEVELOPMENT LTD.LOGISTIC STAR LTD.The goddess of mercy LtdWEALTH LIFT LIMITEDSandos International Ltd.4KM INTERNATIONAL LTD.Frontier Energy Partners LimitedGEBEN TRADING LIMITEDREBECCA MANAGEMENT LTD.POLYMER CHEMISTRY LIMITEDFORSYTHIA FINANCE LIMITEDFOREVER EAGLE INVESTMENTS LIMITEDWaterfield (BVI) LtdTHOUSAND CHANCES LIMITEDLANESBORO HOLDINGS LIMITEDLunar Sky Technology Inc.Planner International Inc.AQUARELA TRADING LIMITEDLBJ Logistics S.A.The Vast Clothing Co., LTDLIMINGTON FINANCE S.A.WORLDLINK SHIPPING LIMITEDSOLEI LEGEND INC.PINEGROVE MANAGEMENT LIMITED

Wanted

Updated List of Wanted Persons: Ukraine

No Full name Name (Cyrillic) Date of birth Place of birth Languages spoken Nationality Charge
1 KINGISEPP LUAN Луан Кингисепп 23/03/1991 KIROVO-CHEPETSK, Russia Russian RF Premeditated murder based on mercenary motives committed by a group of persons upon prior conspiracy; Unlawful appropriation of a vehicle; Unlawful handling of weapons, ammunition or explosives.
2 MARTSENIUK OLEKSII Олексий (Алексей) Марценюк 12/05/1990 - Russian, English Ukraine Unlawful handling of weapons, ammunition or explosives
3 HOLUB DMYTRO Дмитро (Дмитрий) Голуб 18/11/1979 GALKINO/KHABAROVSK, Russia Russian, Ukrainian Ukraine Premeditated murder based on mercenary motives committed by a group of persons upon prior conspiracy; Unlawful appropriation of a vehicle.
4 GARIB RUSLAN Гариб Руслан 27/07/1969 Uzbekistan - Ukraine MURDER
5 RATUSHNYY TYMOFIY Ратушный Тимофей 14/03/1976 DNIPROPETROVSK, Ukraine Russian Russia MURDER
6 RESHITNYK ROMAN Решитнюк Роман 14/09/1975 IVANO-FRANKIVSK REGION, Ukraine   Ukraine Theft, commercial fraud
7 TITOV OLEKSANDR Титов Олександр (Александр) 19/10/1972 IVANO-FRANKIVSK, Ukraine Russian Ukraine robbery
8 KOPCHA VOLODYMYR Копча Володимир (Владимир) 22/08/1971 KNIAGYNIA, ZAKARPATSKA REGION, Ukraine Slovak, Polish Ukraine Murder
9 ROGACHEVSKYI OLEKSANDR Рогачевский Олександр (Александр) 26/11/1971 KHARKIV, Ukraine   Ukraine Murder
10 KUSHNIR OLEKSANDR Кушнир Олександр (Александр) 17/07/1975 KIEV REGION, Ukraine   Ukraine Money squeeze, aggravated robbery
11 MASENKO IHOR Масенко Игорь 23/08/1954 EBERSWALDE, Germany Ukrainian, Russian, German Ukraine Murder, that is willful unlawful causing death of another person
12 ZELENYUK ILLYA (Ilya) Зеленюк Илья 19/07/1961 PANKA, Ukraine Ukrainian, Russian Ukraine EXTORTION; BROTHEL’S MAINTAINING AND PANDERING; THEFT OF DOCUMENTS
13 POLIANSKYI VOLODYMYR Полянский Володимир (Владимир) 3/1/1986 IVANO-FRANKIVSK, Ukraine Russian, Ukrainian Ukraine Aggravated theft
14 TSYKUL MYKHAILO Цыкуль Михайло (Михаил) 20/01/1986 POLTAVA, Ukraine Russian, Ukrainian Ukraine Fraud
15 DZHAMAN ANDRIY Джаман Андрiй (Андрей) 14/02/1986 CHERNIVTSI, Ukraine Russian, Ukrainian Ukraine Theft accompanied with unlawful breaking into a residence or any other premises or shelter, or where it caused a significant damage to the victim
16 ZHDANOV YURII Жданов Юрий 29/11/1974 Ukraine   Ukraine murder
17 TYMOSHENKO LEONID Тимошенко Леонид 03/10/1959 KRASNODAR REGION, Russia   Ukraine murder, aggravated robbery
18 MELNYCHUK NATALIA Мельничук Наталья 05/01/1965 CHERNIVTSI, Ukraine Ukrainian, Russian Ukraine FRAUD, DOCUMENTS FORGERY
19 CHERNYSHEV GENNADIY Чернышев Геннадий 17/02/1972 STREZHEVYY, TOMSK, Russia   Ukraine ROBBERY
20 WALTER ALEXEJ Вальтер Алексей 20/06/1981 KRASNOYARSKIY KRAI, Russia Russian, German Germany drugs smuggling
21 NARIZHNA ANASTASIA Нарижна Анастасия 10/11/1959 ODESA, Ukraine Russian, Ukrainian Ukraine FRAUD, ILLEGAL POSSESSION OF STAMPS, DOCUMENTS FORGERY
22 KOCHETKOV VITALIY Кочетков Виталий 7/1/1982 LVIV, Ukraine - Ukraine AGGRAVATED ASSAULT MURDER
23 TETERYA ANDRIY Тетеря Андрiй (Андрей) 27/11/1968 CHERNIVTSI, Ukraine   Ukraine FRAUD
24 KURYLO VIKTOR Курило Виктор 04/05/1976 BIALOGARD, Poland Russian Ukraine Sham business, Money laundering
25 VEDERNIKOV VOLODYMYR Ведерников Володимир (Владимир) 12/07/1968 CHERCHIK, Uzbekistan   Ukraine ROBBERY

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