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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/​ LUTON FINANCIAL LTD.Winter Rain Holding LtdFULBROCK OVERSEAS LIMITEDBright Sphere Investments Ltd.RAVEN FINANCIAL SERVICES CORP.IMSOURCING GLOBAL INCLUCKY GLOW LIMITEDFOXTECH INTERNATIONAL DEVELOPMENT LIMITEDBAHU HOLDINGS (BVI) LIMITEDINNOLOGIC LIMITEDSTYLISH LIMITEDSwedtek Asia LtdALIX TRADING LIMITEDCBI Group Co., Ltd.Advanced Eurosoft Inc.NEW JOURNEY GROUP LIMITEDBIOVEST Development LimitedSolmar Management LtdSUNNY COVE LIMITEDS.R. OVERSEAS LTD.Brilliant Venture Group LimitedFILLOW IMPEX LTDLUCKY MASTER INVESTMENTS LIMITEDGolden Investments Horizon LimitedPARADISUS SERVICES LTD.Corvus International LimitedVezenie LimitedVirgin Trade and Investment LimitedLUCKSTART INVESTMENTS LIMITEDVALDEN TRADING GROUP INC.DISTINCTION AGENTS LIMITEDForest Group Holdings LimitedY.R. INTERNATIONAL LTD.XELOR SHIPPING LIMITEDBRISA INVESTING LIMITEDRonkond Investments LtdDELIXI KOREA LIMITEDCres Tech Holdings Ltd.TOP LEE ENTERPRISES LIMITEDCENTRE SPRING LIMITEDGlenrise Management Ltd.WHITELAND HOLDINGS LTD.SINO DRAGON ASSOCIATES LIMITEDParkway Securities Invest IncThree Coins International Ltd.SOLUCIONES VIRTUALES INC.EASE TONE LIMITEDHodd Holdings LimitedCHEER BLOOM HOLDINGS LIMITEDHAMAMELIS LIMITED

Compliance risks (individuals)

ID: 146807

Person name in English: Belesin Ruslan Georgievich

Person name in original language: Белесин Руслан Георгиевич

Date of birth: 15.02.1980

Place of birth: Краснодарский край, Теучежский район, п. Псекупс

Compliance risk: As on 20 March 2016 this individual was listed in the database of Federal Court Marshall (Bailiffs) Service of Russia (Федеральная Служба Судебных Приставов России) as WANTED by "Теучежский межрайонный отдел УФССП России по Республике Адыгея" as a suspect in criminal investigation under Article 157 of Criminal Code of Russia Malicious Evasion of Payment for Child Support or Disabled Elderly Support


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Information above may be worded to make a statement about the present ('ABC Limited owns 50% in CDE Limited'), however, it should be read as referring to some period in the past. The database is a depository of information found in many sources (some of which may date back 15 years and more) and not an up-to-date information service.

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