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/​ PERSPECTIVE CAPITAL LIMITED 1278POWER WELL TECHNOLOGY LTD.LANDLAKE BUSINESS LTD.Cheerful Profit Investments LimitedCHINA SOURCE DEVELOPMENT LIMITEDERIOBEST HOLDINGS LTDINTELIM LIMITEDAVROHILL GROUP S.A.HALEVILLE FINANCE LIMITEDQSL Juli Network Services LimitedCAPTIVATING HOLDINGS LIMITEDGRAND CENTURY GLOBAL, INC.LAYS CERTIFICATION INTERNATIONAL LIMITEDGOLDEN FAME INVESTMENTS GROUP LimitedMORLAND GROUP LTD.KEARNY INVESTMENTS LIMITEDNOWELL FINANCIAL INVESTMENTS INC.D&T Foresight Research LimitedORIENTAL CHAMPION GROUP LIMITED 1267Cartisian LimitedFoundation Construction Group Ltd.WICHITA CONSULTANTS LIMITEDICOSA CAPITAL LIMITEDAvenica Solutions Ltd.DYNAHERO INVESTMENTS LIMITEDBucaramanga LimitedAIM ALL GROUP LIMITEDEquipad LimitedOro Holdings International LTDuChallenge Holdings LimitedTURYBA LIMITEDGROVETOWN SERVICES CORPORATIONSUN JOYOUS LIMITEDCotrade Management LimitedEDESIGN INDUSTRIES LIMITEDDream Castle Co., Ltd.LONGWELL INTERNATIONAL HOLDINGS LIMITEDKEESER GROUP LTD.STERLING LAKE LIMITEDZAFRAXIO INVEST & FINANCE INC.MEIBO LIMITEDBV-NGP Equity VI Ltd.MAJOR BILLION LIMITEDCLANRYE LIMITEDJaya Holdings Corp.Institute of Certified Financial Consultants LtdNEW MODERN INVESTMENTS LIMITEDInno4G Inc.Avantex Investment LimitedMaxxes 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