Application by Loudmila Bourlakova, described as “a resident of Monaco who was born in Ukraine”, and Veronica Bourlakova, who “lives in the United Kingdom, and was born in Ukraine”, described as the widow and daughter, respectively, of Oleg Bourlakov, described as “a Ukrainian, Russian and Canadian national” who “developed and set into motion a plan to hide Bourlakov Family Assets from his wife and adult daughters”, to take discovery from The Clearing House Payments Company L.L.C. for use in legal proceedings in England, filed at the U.S. District Court for the Southern District of New York.
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The Clearing House Payments Company LLC
Loudmila Bourlakova, Veronica Bourlakova
Topics
Canada Fraud Monaco Russia UkraineKeywords
Loudmila Bourlakova Nikolai Kazakov Novoroscement Oleg Bourlakov The Clearing House Payments Company