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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/​ ANJAN LIMITEDMANUFAC TRADING LTD.PALM HARVEST INVESTMENTS LIMITEDSUNKIND PROFITS LIMITEDKata Investment Inc.ZHAOYI INVESTMENT GROUP LIMITEDCape International Investment LimitedDAAKO LIMITEDLAUREL BAY LTD.Saturn Trade Ltd. 899 SATURNO LIMITEDThe Palio Group SAEterniti Motors Sales Limited Instantania Holdings Ltd Instantania Holdings Ltd n/a BV-NGP Equity IV Ltd.STARNET DEVELOPMENT GROUP LIMITEDStanton Management Group Ltd.China Nansha Technology Infrastructure LimitedMERGAT INVESTMENTS LIMITEDRIDDICK GROUP LTDCollville Investment LimitedMARKIN INTERNATIONAL LTD.PT NAULI UTAMA INTERNASIONAL LTDMINDAL TRADING LTD.LUCKY TREASURE HOLDINGS LIMITEDFAME GIANT GROUP LIMITED Farodot Consulting Limited Farodot Consulting Limited n/a Novo Resources LimitedEASE PRAISE LIMITEDEdinburgh Apartments LimitedLAYSAN FINANCE LTD.Zemogenta International LtdBRISANI'S AT THE REEF LIMITEDINTERAMERICAN CAPITAL LIMITEDPHM USA LimitedBo Kuang Investment LimitedBLUETEL CORPORATIONThurrock International LimitedIC Group Holdings LtdPIVOTAL TECHNOLOGY LTDVIRATUM FINANCIAL CORP.Vivace Enterprise LtdFAIRLAND CONSTRUCTION CORP. 1106BLACK JEWEL INVEST & FINANCE CORP.BOCAINA INTERNATIONAL LTD.CRIMSON ADVISORY LIMITEDGLENERY WORLDWIDE LTD.FLIGHT CLASSIC INDUSTRY LTDEmiTek Solutions, LimitedACTION WEST LTD.Oceanic Energy Africa Inc.

Compliance risks (individuals)

ID: 146804

Person name in English: Evgeny Mulyukov

Person name in original language: Евгений Ромаданович Мулюков

Other names: n/a

Spelling variations of name: Eugene

Country of origin:

Other related countries: Estonia

Date of birth: 27-04-2015

Misc descriptives: Russian businessman and facilitator in the energy (oil and gas) sector.

Compliance risk: As on 1 February 2016 is subject to investigation for large scale extortion and fraud in the Russian Federation (suspect; person of primary concern). Criminal case opened by Investigation Department (Odintsovo Municipality, Moscow Region) of Russian Ministry of Interior, criminal probe number 86005, under article 163, part 3 of Criminal Code (Extortion).

INTERPOL reference 2015/64467 (notice dated 23 September 2015)

Mr. Evgeny Mulyukov was named in 2011 as one of the investors in the allegedly corrupt scheme of acquisition of Estonian residency through investment in local businesses; entities in which such investment was made were revealed to be under the control of local political figures who were allegedly instrumental in procuring the residence permits to their investors. Disclosure of the scheme led to the involved politicians resignation; no criminal charges reported. [Corruption Risk]

FATCA Status (US): No known indica of US person

Bank accounts: none reported

Report of Foreign Bank and Financial Accounts (FBAR) to be filed (US): n/a

Related entities


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