Marat Vladislavovich Chekanov

  • Home
  • Marat Vladislavovich Chekanov

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Jurisdictions

Allegations

Russia requests evidence about Delaware-domiciled Contral LLC for fraud inquiry

Article based on an application to collect evidence - pursuant to a request for judicial assistance from Russia - that was filed at the U. S. District Court for the District of Delaware on March 13, 2007. Individuals and businesses mentioned in the request for assistance include Oleg Vitalievich Lototsky, Marat Vladislavovich Chekanov, Frank Newman, Abitare JSC, TS Garp LLC, AM-TAK Importes Inc., PTP Lotos LLC, Steven Tatik, Contral LLC, M-Light LLC, Mitchell-B LLC, Leyton Commerce Ltd., Renat Ryashidovich Taktashev, Sergey Evgenievich Filippov, Grigory Leonidovich Rabinovich, Cross Ocean Trading Ltd., Mark B. Rekhtman, Norman Gudman, and Splin LLC.

Russia: Oleg Vitalievich Lototsky

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged fraud by Oleg Vitalievich Lototsky and Marat Vladislavovich Chekanov.