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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/​ Onlen International Consultancy Company LimitedEvolution Investments Services LimitedVALDANE LIMITEDBUCLEY INTERNATIONAL ASSET LIMITEDAeonium LimitedKingberg LimitedSteeple Gate S.A.Shoreland Investments (2010) LtdTruffle Holdings LimitedKENDIC TECHNOLOGY LIMITEDOAKLEIGH ESTATES LIMITEDVintexcom Technology HK Co. LtdCaracal Investments Global Co. Ltd.CROSSWISE ENTERPRISE LIMITEDMAGNUM CORPORATE HOLDINGS LIMITEDCamden League Holdings LtdSwati Holdings LimitedSILVER JOURNEY INC.Arkana Energy LimitedOasis Delta Holdings Ltd.Percival Group LimitedIGNATIUS ENTERPRISE CORP.Y.R. INTERNATIONAL LTD.Asia Environmental Energy CorporationINTERNET INTERNATIONAL LIMITEDUnited Biochem LimitedSharmayne Finance LimitedSouth Gate Universal Inc.P.R. Oil & Gas Indonesia LimitedVictoria Global Investments LtdJing Holding Company LimitedRECENT GAIN LIMITEDALIBORNE LTD.Novo Iron Ore LimitedABC VENTURES HOLDINGS LTD.AOMIAO INDUSTRIAL INC.FISHROUND INCAMESBURY DEVELOPMENTS LIMITEDNEW RIDGE INTERNATIONAL LIMITEDT3WL Trading LtdPGA LIMITEDEllie P LtdANUBIS INVESTMENT LTD.DLC Professional LtdBODEAN LIMITEDBRASCOM GROUP CORP.BRIDGE TECHNOLOGIES HOLDINGS LIMITEDDRUMCLIFF ENTERPRISES LTD.Incline Holdings Group LtdAfrican Metals Resources (BVI) Ltd.

Compliance risks (individuals)

ID: 146809

Person name in English: Kajtmesov Magamet Batyrbievich

Person name in original language: Кайтмесов Магамет Батырбиевич

Date of birth: 28.03.1966

Place of birth: Краснодарский край, ААО, Шовгеновский район, а.Джерокай

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 "Шовгеновский районный 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.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.