Sergey Arkadevich Gilev

  • Home
  • Sergey Arkadevich Gilev

Russia seeks evidence from Wells Fargo Bank for fraud investigation

Article based on an application to collect evidence for a criminal investigation into fraud - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on May 17, 2005. Individuals and businesses mentioned in the request for assistance include Rybak Komchatki, SV Financial Co., Wells Fargo Bank, Moonpath Enterprise Limited, Dalmoreproduct, Visa Ltd., Tianjin Engineering Shipbreaking Co. Ltd., Tianjin Tianma Shipbreaking Co. Ltd., Dmitrii Vladimirivich Dremluga, Lavinia Corporation, Alexander Mikhailovich Cherevik, Moleno Navigation Ltd., Rasim Gadgee Kadirovich Kochabekov, Vasilii Nikolaevich Bondarenko, Inna Bondarenko, Sergey Arkadevich Gilev, Boris Yurevich Kozhushnyi, Victor Kaganov, and Bank of Moscow.

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.