Ukraine seeks evidence in Illinois for investigation into alleged smuggling

21 years ago

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Smuggling USA Ukraine

Keywords

Gennadiy Mykhailovytch Pobizhan Gennadiy Mykhaylovych Pobezhan Mykhaylo Sydorovych Pobezhan Olena Olexandrivna Buzevska Siorel Mikhail Gidu

Starodubskyy Yuryy Yuriy Anatoliyivych Lugovskyy

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Article based on an application to collect evidence for a criminal investigation into alleged smuggling – pursuant to a request for judicial assistance by the Ukraine – that was filed at federal court in the USA on June 24, 2004. Individuals and businesses mentioned in the request for assistance include Siorel Mikhail Gidu, Starodubskyy Yuryy, Gennadiy Mykhailovytch Pobizhan, Gennadiy Mykhaylovych Pobezhan, Mykhaylo Sydorovych Pobezhan, Olena Olexandrivna Buzevska, and Yuriy Anatoliyivych Lugovskyy.

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