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/​ Sampath Trading LimitedBILBO INVEST & FINANCE INC. 1017Vietnam Infrastructure Advantage LtdLYNDON CAPITAL GLOBAL LTD.MERRY QUEEN LTD.Amander Pacific LimitedPEEBLES TRADING INC.Blue Sky Estate Investments LimitedGLOBAL AVIATION ASIA (MANAGEMENT) LIMITEDXINJIA INVESTMENTS LIMITEDB-riches Group (China) LimitedMykey Technology Industry LimitedYELLOW HAMMER GROUP LTDPEAK GREAT INTERNATIONAL LIMITEDEcoEternity (Taiwan) Co., Ltd.Virtue Source International LimitedDAPES HOLDING LTD.UPPM INTERNATIONAL LIMITEDVENILIA TRADING LIMITEDIWB CO, LTD.UNION VENTURE TRADING S.A.Kitlin Investment Management LtdInferno Capital LtdSUPER CITIES DEVELOPMENT LIMITEDBYRON CAPITAL LIMITEDFUTURE CAREER HOLDINGS LTDCHARTER TECHNOLOGY GROUP LTD.MULTILEAD HOLDINGS LIMITEDLL63 INTERNATIONAL HOLDINGS LIMITEDAUVIDIO LIMITEDOUNDLE BUSINESS LTD.ALABASTER SERVICES LTD.BELFORT MARKETING LTD.V2O Corporation 1386Shelley Street LimitedKNIGHTSRULE INTERNATIONAL LIMITEDC&M Developments LimitedMARION SECURITIES LTD.KAAS SERVICES S.A.Brookstone International LimitedELGUR TRADING S.A.Q-FACTOR LIMITEDAIGINA INVESTMENTS LIMITEDEASY GOLD ASIA LIMITEDVALSERA LIMITEDDARO OVERSEAS LIMITEDA.S.R. CORPORATIONGlobeSatcom LimitedNoor Financial Services LtdPoseidon Marine &Trading Co., Ltd.

Compliance risks (individuals)

ID: 146810

Person name in English: Abdulmanov Almaz Fagimovich

Person name in original language: Абдульманов Алмаз Фагимович

Date of birth: 21.12.1981

Place of birth: Республика Башкортостан Давлекановский район д. Ташлы — Шарипово

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 "Давлекановский МО СП" 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.

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