Russia: Rybak Komchatki

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into the alleged embezzlement of the proceeds of the sale of a ship named Rybak Komchatki which were allegedly transferred to a company domiciled in Oregon called SV Financial, which was owned by Victor Kaganov and managed by Oregon dentist Anna Shimanovsky and her husband, Roman Shimanovsky, according to the request for assistance.


  • 31
    May 17, 2005
    USA
    Xx Xx Xx
    Fraud, Theft
    Russia