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Asset search notice

Mr. Kuznetzov (Kuznetsov / Kuznetcov / Kuznezov) Igor Aleksandrovich (Alexandrovich) Кузнецов Игорь Александрович,

Citizen of Russia Date of birth: 9 September 1969 in Kuibyshev, USSR (Russia) Last known residence: Moscow, Russia

This global asset search notice is made for any assets, in whatever form and of any kind, including real estate, vehicles, vessels, aircraft, shares of interest in companies or other organizations and arrangements, beneficial interest (and being object of power of appointment) in any arrangements such as trusts or foundations, undisclosed beneficial interest and/or control powers in arrangements where an asset is held or ‘owned’ by a nominee / front, securities and financial instruments, rights under contracts of whatever nature, funds in any currency, objects of art and other collectibles, etc.

— wherever located

— owned by / registered in the name of / held for the benefit of / managed by / controlled (by whatever means) by

Mr. Kuznetzov (Kuznetsov / Kuznetcov / Kuznezov) Igor Aleksandrovich (Alexandrovich)
Кузнецов Игорь Александрович

Citizen of Russia
Date of birth: 9 September 1969 in Kuibyshev, USSR (Russia)
Last known residence: Moscow, Russia

and / or

Mr. Vitaliy (Vitaly / Vitali) Kechik (Ketchik / Ketchike) / Vitaliy Alexandrovich (Aleksandrovich) Kechik
Виталий Кечик / Кечик Виталий Александрович (Вiталiй Кечiк)

Citizen of Ukraine
Date of birth: July 1990
Last known residence: 773 NW 13th St Unit 417 Gresham OR 97030-5571


and / or

UNIQUE ALLIANCE TRADE LTD

Registered in the United Kingdom
Company number 12317768
Company address: 3rd Floor, 120 Baker Street, London, England, W1U 6TU
Unique Alliance Trade Ltd is a sham entity set up to receive the proceeds of the mis-invoicing fraud

and / or

BYTE3 STORE LTD

Registered in the United Kingdom
Company number 12594583
Company address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ


and / or

BYTE3 LTD

Registered in the United Kingdom
Company number 12586821
Company address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ


and / or

CAXAP INTERNATIONAL CORP / LLC

A limited company under the laws of the Commonwealth of Dominica
Registered address: 8 Copthall, Roseau Valley 00152, The Commonwealth of Dominica

and / or

BYTE3 O

A limited company under the laws of Estonia
Registered address: 14960436 Prnu mnt 41a-303, 10119, Tallinn, Harju maakond
Register code: 14960436


and / or

Associated business:
Byte3.io
https://byte3.io/

This alert is issued in connection with the investigation of a large scale fraud perpetrated in March - April 2020 against exporters and traders of boric acid originating from Russia. The fraud resulted in mis-routing of payments for the chemical products exported from Russia, to the accounts of Unique Alliance Trade Ltd, a sham company set up by the fraudsters in the UK to be similarly named with the legitimate exporter of the goods. Over 1,5 million USD was stolen in the course of the fraud. Mr. Igor Alexandrovich Kuznetzov, the manager of the exporting company who personally issued fraudulent payment re-routing instructions to the trading counterparty purportedly on behalf of his employer, absconded immediately after the fraud. In mis-routing the funds and their subsequent laundering he was assisted by Mr. Vitaliy Kechik, citizen of Ukraine who set up the mirror-named sham company in the UK.

This matter is filed for investigation with the appropriate authority and other action is being taken to retrieve the stolen funds and to bring the perpetrators of the fraud to justice.

Please be advised that any dealings by a regulated business or professional with the named entities and individuals as customers or counterparties present the risk of involvement in money laundering.

Funds handled by the above individuals and businesses may with high likelihood be the proceeds of fraud. Any transfer or use of these funds, except if they are returned to the victim of the fraud may amount to money laundering. Anyone handling such funds carries a risk of involvement in money laundering.

If you have any information which may assist the investigation, please contact user543@globalassetsearch.com. A financial reward may be negotiated for the provision of material assistance to the victims of the fraud.

Financial reward may be negotiated for provision of valuable information.

Please reply to reg15-6371221255@globalassetsearch.com

Disclaimer:

1. The information above is posted as provided by a user of GlobalAssetSearch.com and its accuracy is not guaranteed. You may always request confirmation or clarification from the author via email.

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