Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

Justice Information Network is a two-way information highway. Members may post asset search notices, information requests,

advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

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/​ BRANDER INVESTS CORP.Inter-Commercial Holdings LimitedRedrose Management Services Ltd.CHARM NICE GROUP LIMITEDFancy Yield LimitedSalina Management Holdings Corp.BARNABY TRADING LTD.RYO ELECTRONICS LIMITEDGALILEO GLOBAL CORPORATIONABROS CO., LTDGOMDEN FINANCE LIMITEDWilmington InterGroup Ltd.G & M INTERNATIONAL INC.ALLIANCE GLORY INVESTMENTS LIMITEDNICE VOYAGE LIMITEDHONG YI TRADING LIMITEDDASSAULT TRADING INC.FORWARD SUCCESS LIMITEDCHAMPION NEW ENERGY TECHNOLOGY LIMITEDGARSTOWN COMPANY LIMITEDLINKFUL DEVELOPMENT LIMITEDUNIVERSE CHARM LIMITEDAbberfield Partners LtdOVERBLAKE INTERNATIONAL INC.Venturecast Holding LimitedCHARTER TECHNOLOGY GROUP LTD.ANGOULEME LIMITEDYING DE LIMITEDMiracle Assets Management Ltd.CHAMPION STAR CONSULTANTS LIMITEDIDEA KINGDOM LIMITEDEL GRUPO LTDSUPER EXPRESS WORLDWIDE INC.GORILANE INVESTMENTS LIMITEDASPR III LimitedNEXUS CORPORATIONGRANDSCENE INVESTMENTS LIMITEDEMPIRICAL RESEARCH LTD.Home Comfort Holding Ltd.INDUSTRIES INTERNATIONAL LTD.STAR ROAD LIMITEDEVER PROPERTY DEVELOPMENT LIMITEDRICHMOND ASSETS ENTERPRISES INC.BRAMPTON TRADING SERVICES INC.Shun Wah Holdings LimitedTRINEVA CONSULTING LIMITEDORMSIDE MANAGEMENT LIMITEDNEW STRENGTH CONSULTANT LTD.ONSUN STAR LIMITEDSGW Properties (SPV) Limited

Wanted

Updated List of Wanted Persons: Russia

No Name In Cyrillic Date of birth Place of birth Nationality Languages spoken Charge
1

DURDIEVA ZARINA Дурдиева Зарина 27/12/1993

Grozniy town, Chechen region, Russia Russia Russian, Chechen Participation in illegal armed formation.
2

KLEVTSOV NIKOLAY Клевцов Николай 29/08/1971

BELGOROD REGION, Russia Russia Russian intentional infliction of grave injury
3

GRUDNENKO ILYA Грудненко Илья 11/09/1975

ALMA-ATA, Kazakhstan Russia Russian creation of crime group
4

TATOYAN ASHOT Татоян Ашот 19/05/1985

Armenia Armenia Armenian, Russian murder
5

RESHETILO ANATOLIY Решетило Анатолий 06/06/1958

DNEPROPETROVSK TOWN, Ukraine Russia Russian misappropriation or embezzlement committed by a person through his official position in large scale
6

IVKOV ALEXEY Ивков Алексей 30/08/1973

KIROVSKAYA REGION, LYABLINSKIY DISTRICT, Russia Russia Russian murder
7

JUKOV EVGENY Жуков Евгений 01/10/1977

NOVOSIBIRSK CITY, Russia Russia Russian Assault with robbery, unlawful manufacture or repair of firearms and willful damage to property
8

KAMALOV JALLOLIDDIN Камалов Джалолиддин 01/05/1980

ANDIJAN REGION, DARDAK VILLAGE, Uzbekistan Uzbekistan - rape
9

GORSHKOV PAVEL Горшков Павел 02/04/1979

MURMANSK, Russia Russia Russian theft on a large scale
10

BORONOV KHOLAKHMAD Боронов Холахмад 27/05/1968

KHATLONSKAYA OBLAST, Tajikistan Tajikistan - attempt of illegal sale of narcotic drugs committed by a group of persons in a preliminary conspiracy with regard to large amounts of narcotic drugs.
11

YAKOVLEV OLEG Яковлев Олег 25/03/1971

DAGESTAN REPUBLIC, MAKHACHKALA TOWN, Russia Russia Russian Large scale fraud
12

MUKHAMADEEV RUDAIL Мухамадеев Рудаил 06/08/1972

ELKA VILLAGE, MARIY EL REPUBLIC, Russia Russia Russian, Tatar, German, French bribery and official forgery
13

SHERBINA EDUARD Щербина Эдуард 14/06/1972

KRASNODAR, Russia Russia Russian fraud
14

KURKIN ANDREY Куркин Андрей 13/10/1970 STAVROPOLSKIY KRAY, Russia Russia - organization of murder
15

ABDURAKHMANOV MUSHFIG Абдурахманов Мушфиг 05/02/1970

GYANDZHA TOWN, Azerbaijan Azerbaijan Azerbaijani, Russian murder
16

TKACHUK LEONID Ткачук Леонид 27/03/1970

ARKHANGELSK, Russia Ukraine Russian, Ukrainian, Polish Robbery
17

KOBZIN ALEXANDER Кобзин Александр 11/05/1955

VORKUTA TOWN, KOMI REPUBLIC, Russia Russia Russian Misappropriation or embezzlement
18

LAKUSTA ALEXANDER Лакуста Александр 14/09/1981

CHISINAU, Moldova Russia - MURDER
19

TOKARSKIY ANATOLIY Токарский Анатолий 16/03/1969

VINNITSA, Ukraine Ukraine Russian, Ukrainian, Polish instigation to a robbery
20

EIYUBOV RAMIN Эйлюбов Рамин 24/08/1978

KAZAH TOWN, Azerbaijan Azerbaijan Russian, Azerbaijani attempted sale of narcotic substances in large amount
21

MAGOMEDOV MAKHMUD Магомедов Махмуд 11/10/1980

DAGESTAN REPUBLIC, Russia Russia Russian Murder infliction, robbery with violence, banditry,
22

GLEBOV ALEXANDER Глебов Александр 04/08/1974

NIZHNIY NOVGOROD, Russia   - PREPARATION AND ATTEMPT OF MURDER
23

HUTSAEV MURAT Хутсаев Мурат 04/03/1970

ACHKOI MARTAN / MARTANOVSKY / CHECHNYA, Russia Russia Chechen, Russian ABDUCTION OF A PERSON
24

MUTSALOV SHIRVANI Мутсалов Ширвани 24/01/1968

ALKHAZUROVO, URUS MARTANOVSKY, CHECHNYA, Russia Russia Russian BANDITRY, ATTEMPT ON THE LIFE OF POLICE OFFICER

Type
Program
A.K.A
Address
Description
and
and