Global Asset Search Evgeny Mulyukov
In connection with investigation of a serious fraud information is sought on any assets (in whatever form, wherever located) including real property and corporate shareholdings as well as any form of beneficial interest in any asset or entity owned, managed and/or controlled and/or beneficially owned by the following individual:
Mr. Evgeny Mulyukov
Full name: Evgeny Romadanovich Mulyukov
Full name in original language: Мулюков Евгений Ромаданович
Alternative spelling of name: Eugene, Eugeny, Eugeniy, Evgeniy
Alternative spelling of surname: Mulykov, Mulukov, Moulukov
National of Russian Federation
Resident of Russia and Estonia
Mr. Mulyukov is currently wanted by the Russian police for large scale extortion (criminal proceedings by Investigation Department (Odintsovo Municipality, Moscow Region) of Russian Ministry of Interior, criminal probe number 86005, under article 163, part 3 of Criminal Code (Extortion). INTERPOL reference 2015/64467 (notice dated 23 September 2015).
Known to be associated with the following entities:
IRON CAPITAL OÜ (Estonia) (Suur-Patarei 2-5, Tallinn, 10415, Harjumaa, Estonia)
PARNU MNT 12 RE OÜ (Estonia) (Harjumaa, Tallinn, Laeva tn 2, 10111)
ENDLA 4 RE OÜ?(Estonia) (Harjumaa, Tallinn, Endla tn 4, Kesklinna linnaosa, 10142)
SCANDIUM CAPITAL OÜ (Estonia) (Harjumaa, Tallinn, Tornimäe tn 5, 10415)
Recommended countries of focus:
British Virgin Islands
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