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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/​ SKY PROMISE LIMITEDHARRELSON BUSINESS CORP.CANARINY OVERSEAS LTD.TECH GIANT HOLDINGS LIMITEDEuro-klinik LimitedPACTUL Holding S.A.Firehead Ventures Ltd.UP POINT INTERNATIONAL LIMITEDVirgin Venture International Trade CorporationAmeritex Inc.Kimura Investments LimitedPala Minerals LimitedCREATIF TV COMPANY LIMITEDTARBERT CONSULTANCY LIMITEDGINGER ENTERPRISES LIMITEDHUBELL INTERNATIONAL LIMITEDHalcyon Venture Group Inc.Curl Stone Entertainment Inc.Top Future Petrochemical Co., Ltd. 1371SUCCESS LEGEND ENTERPRISES LIMITEDPRECIOUS SOURCE ENTERPRISES LIMITED 1286BEST FLOURISH INTERNATIONAL LIMITEDSHANG HAI SANG THAI SHIPPING CO., LTDTop Notch Investments Holdings LtdElite International Investors Inc.Adiemus VGF Ltd.SWIFT VICTOR HOLDINGS LIMITEDLa Berra S.A.LECONFIELD INVEST CORP.CORIVEL TRADING INC.EAGLE GROVE CORPORATE LTD.START WIN INTERNATIONAL LIMITEDVISCA INVESTMENT LTD.ZALDIN CAPITAL CORP.MOWACK HOLDINGS LTD.ZAR GROUP INT. LTD.WIZARDS PRODUCTIONS LTD.WISDOM MESSAGE CORP.Amity Investment Holdings LimitedSMART DOLPHIN ENTERPRISES LIMITEDBPT ENTERPRISES LTDGAINFUL CONCEPT LIMITEDDGAE LIMITEDRado Trading Group Ltd.Zoomac Holdings LimitedSMART MIND INTERNATIONAL HOLDINGS INC.RCX Capital Management LimitedWHITE WHELK LIMITEDPlatzim Holdings LimitedGREEN FACTORY LTD.

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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