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/​ Novo Minerals LimitedGRUPO PAVEQUE INC.WANDSWORTH FINANCE LTD.NEW HAMPSHIRE DEVELOPMENT CORP.SKP, Inc.WIDER RICH INTERNATIONAL LIMITEDAllspice Investments LimitedAsian Energy Logistics Ltd.BUSINESS WONDER INTERNATIONAL LIMITEDLVP INVESTMENTS LIMITEDGolden Arrow Partners Inc.KYRO PROPERTIES INC.LIGHT HOUSE POINT CAPITAL LIMITEDEunomy Ltd. 1100BROADWAY INVESTMENT OPPORTUNITIES LIMITEDOIL WORLD ENTERPRISE LIMITEDGuangzhou Litian International Trade Co., Ltd.HARVEST CITY ASSOCIATES LIMITEDCARLISLE HOLDINGS GROUP LTDCole Valley LimitedGLOBAL BUSINESS ENTERPRISES LIMITEDGREAT LEAP INTERNATIONAL LTDA-CROSS SHIPPING CO., LTD.APEX WEALTH TRADING LIMITEDLESLIE INTERNATIONAL HOLDINGS LIMITEDPANORAIA LIMITEDETERNAL SUN GLOBAL LIMITEDZhou & Zhou Holding LimitedInvestments Ance 943 Ltd.RHYMEL CAPITAL CORP.DEVA PROPERTY INC.HendoCorp Europe S.A.SUCCESS YIELD INVESTMENTS LIMITED 1350Looffeetech LimitedOscar Investing LimitedSOMAGROUNO INC.ORCHARD TRADE SERVICES LIMITEDSUN STONE MEDIA GROUP LIMITEDLeuna Assets Ltd.SOREL OVERSEAS INC.INBEV MANAGEMENT CO., LTDINSINGER DE BEAUFORT INVESTMENTS LIMITEDKOW LTD.NARMER MANAGEMENT, CORP.ACTIVE INVEST GROUP LIMITEDPINEBRIDGE ASSOCIATES LIMITEDGALE INVEST & FINANCE LTD.Property Syndications Group LtdE3 MANAGEMENT COMPANY LTD.ADPEC FINANCIAL CORPORATION

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

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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.

Type
Program
A.K.A
Address
Description
and
and