VB Radchenko

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    Russia seeks evidence in Delaware for tax fraud investigation

    July 31, 2004
    Article based on an application to collect evidence for a criminal investigation into suspected tax fraud - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on July 7, 2004. Individuals and businesses that are mentioned in the request for assistance include Orsk Custom House, AV Yakovlev, VB Radchenko, EV Dimaev, SI Sharanov, YF Medvedev, SP Savchenko, Amros-Orsk Ltd., Unsped AS, Uluslararasi Nakliyat ve Gumrikleme AS, Rostek Povolzhe, Old Garant Co. Ltd., RemZapChast Co. Ltd., Biznes sklad Co. Ltd., Keylok Co. Ltd., Reotreyd Co. Ltd., Eydans Co. Ltd., Arvaron Co. Ltd., Sanett Co. Ltd., Cortres Co. Ltd., Goldenstroy Co. Ltd., Elegantprofit Co. Ltd, Russtroyhous Co. Ltd., Patterson Systems Inc., Trevorton Trading Corp., and Sitel LLC.

    Russia: Orsk Custom House

    July 7, 2004
    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into the following officers of Orsk Custom House: AV Yakovlev, VB Radchenko, EV Dimaev, SI Sharanov, YF Medvedev and SP Savchenko.