The Russian Debt Corporation       Collection Agency Offers the following services:    - Services For Banks    - Pre-trial settlement    - Debt Recovery Through Legal Proceedings    - Criminal Proceedings    - Sale of Debts    - Purchase of Debts    - Organisation of Debt Auctions    - Property Auctions    - Information Services    - Debt Management    - Lowering of Investment Risks    - Assessment of Property     Court of Referees     References of Customers and Partners

    Following list includes incorrigible defaulters, who abstain not only from disbursing a loan, but also evade their responsibilities, breach the contracts as well as signed amicable agreements for debt repayment. This base also includes the people institutionally charged with fraud.
Due to the information provided, this list can be potentially highly important for banks, credit organizations, insurance companies and law-enforcement bodies as far as it helps to check-up the credit history of the person. This measure can help to reduce investment risks in the futher deals with counterparties..
The information published on these resources is included into the database of "Incorrigible defaulters". As a result, getting a loan in future or an insurance help becomes an impediment for such people.
    All the information (regarding debt) can be submitted for including into the black list of debtors, if one of the following documents is provided:

• court resolution;
• act of execution;
• statement for criminal proceedings execution;
• bill of lading;
• debt repayment schedule;
• amicable agreement of disbursing the loan (in the case of execution violations).

"Black list" of debtors

1. Zubov Andrey Mihailovich, Moscow area. Date of birth: 15/01/1973. Passport information: series 46 05 № 160086. Issued by Selyatinskiy POM by UVD of Narofominsk, Moscow area on 10/07/2003. Total amount of debt: $ 15 000 caused the evasion of responsibilities of the contract of counterparty (dated 15/11/2005) and receipts from 21/10/2005, 23/10/05; 11/11/05; 26/11/05. The debtor evades the responsibility to disburse the loan.
2. Investproject, ltd., Moscow. In the beginning of 2005 private and legal entities from Novosibirsk contacted Russian Debt Corporation, JSC with the demand to recover the debts caused by the breach of contract of "Investproject" LLC. That company was not a tenant builder, it was authorized by a certain company called Teks-P, ltd. To fundraise foreign investments for construction of apartment blocks on Teplichnaya Str. in Podolsk by means of conclusion of investment contracts. After our specialists looked through the documents and analyzed the situation, it became obvious that it was swindling of a number of persons aimed at misappropriation. In the middle of 2005, the Russian Debt Corporation, JSC, initiated arbitration proceedings as well as criminal proceedings in accordance with Part 4 Art. 159 of the Criminal Code of the Russian Federation. Taking into consideration the scale of the crime and the government's social policy for provision of affordable housing, the Russian Debt Corporation had to inform all the levels of the state authorities on the facts of criminal activity in this field. Requests and notifications were sent to the President of the Russian Federation, the Chairman of the State Duma Federal Assembly, the Prosecutor General, the Minister of Internal Affairs, the Human Rights Commissioner in the Russian Federation, the Executive of the Federal Security Service of Russia, the Governor of the Moscow Region, etc. The actions of the Russian Debt Corporation, JSC, resulted in arrest of the top managers of Investproject, ltd., who are currently waiting for their sentence to be passed. Those, who are not sentenced yet, are already on the federal wanted list.
3. Kalinin Alexy Yurjevich. Passport information: series XI-SB, № 535274, issued on 14/08/1996 by OVD of Municipal Area "Zyuzino" (Moscow). Total amount of debt: $30 000 (from 2001). The debt is confirmed by the receipt of 29/12/2001. During 5 years the debtor has been evading his responsibilities to pay several times. The amicable schedule of the debt repayment was signed on 28/03/2006. Kalinin confirmes his indebted status, though the schedule of debt repayment was also breached.
4. Komarova Natalya Vasiljevna, Moscow. Total amount of debt: 8 326 980,82. The debtor evades the responsibility to disburse the loan.
5. Lukashin Alexey Mikhailovich. Town of Korolev, Moscow area. Born on 29/03/1976. Total amount of debt: 1 420 999.90 rub., confirmation documents: the judgement of arbitration tribunal from 26/06/2006. The debtor evades the responsibility to disburse the loan.
6. Mikhaliev Ilya Georgievich, (The entrepreneur without legal entity formation, Moscow). Legal address: Moscow, 113587. Kirovogradskaya street, 2. INN 772640051900; OGRN: 304770000052811. Total amount of debt: 945 000 rub. Confirmation documents: the contract of the rent № 62 signed on 03/09/2004. The statements of the contract were breached. The debtor evades the responsibility to disburse the loan.
7. Panova Natalya Sergeevna, Moscow. Total amount of debt: 240 920.
8. Pisarenko Alexey Vladimirovich, Moscow. Born on: 04/07/1975. Passport data: series 45 06 № 961428. Issued on 21/09/2004 by OVD "Novogireevo", Moscow. Total amount of debt: 325 000 rub. Confirmed with the receipt from 26/04/2006. The debtor evades the responsibility to disburse the loan.
9. Pyatigorskiy Mikhail Eduardovich, Moscow. Total amount of the debt: 1 207 400rub.
10. Tevosov Eduard Yurjevich, Moscow. Total amount of debt: 32 667 278 rub.
11. Elkin Andrey Lvovich, Moscow. Total amount of debt: 1058080 rub.
12. Nikolai Volkov, Moscow region, Noginsk, sum of debt is 815 712 rubles. There is a court decision and enforcement order. The debtor is maliciously evading debt.
13. Yarmush Ivan Yurievich, Rostov Region, Taganrog, the amount of debt is 1 455 203.82 rubles. There is a court order. The debtor is maliciously evading debt.
14. Leonychev Kirill Aleksandrovich, Moscow, the amount of debt is 1 183 056 rubles. There is a court decision and enforcement order. The debtor is maliciously evading debt.
15. JSC "Monolith-Center", Moscow, the amount of debt is 6 538 228 rubles, INN 7704177550, KPP 77040001, OGRN 1037739135114. Legal address: 119034, Moscow, Chistiy Per., 5A. Director: Gadzhigaev Muradali Alimuradovich. There is a court decision and enforcement order. The debtor is maliciously evading debt.
16. Kudis Vladimir Stanislavovich, Moscow, the amount of debt is 1 191 392 rubles. There is a court decision and enforcement order. The debtor is maliciously evading debt.
17. Platonov Maxim Vladimirovich, Moscow, the amount of debt is 735 952 rubles. There is a court decision and enforcement order. The debtor is maliciously evading debt.
18. Sankov Alexander Olegovich, Moscow, the amount of debt is 3 519 401 rubles. There is a court decision and enforcement order. The debtor is maliciously evading debt.
19. JSC "Firma "Otlichnie Okna", Moscow, the amount of debt is 878 799.84 rubles, INN 7702181368, KPP 770201001, OGRN 1027739547131. General Director: Drachev Dmitry Olegovich. There is a court decision. The debtor is maliciously evading debt.
20. "United Energy Company" Ltd., Moscow, the amount of debt is 614 020.70 rubles. INN 7704251765, KPP 770401001, OGRN 1037704003303. Legal address: Moscow, Obolensky proezd, 9. There is a court decision. The debtor is maliciously evading debt.
21. "LikOyl" Ltd. (Moscow, the amount of debt is 1 198 491 rubles. INN 7602037635, KPP 7560201001, 1027600512114 OGRN. General Director: Lagunov Sergei Leonidovich. There is a court decision. Debtor is maliciously evading debt.
22. Schelyakov Alexander Viktorovich, Moscow, the amount of debt is 314 936.11 rubles. There is a court decision. The debtor is maliciously evading debt.
23. Vasenkina Ludmila Yurievna, Moscow region, Khimki, Author Television "PRIM-TV" Ltd., Moscow, the amount of debt 3 892 250, 32 rubles, the amount of debt is 2 689 445.13 rubles. OGRN 1057747098562, INN 7706580412, General Director: Vasenkina Lyudmila Yurievna, registered at the following address: 119049 Moscow, Donskaya Str., 4 Bld.2. There is a court decision. The debtor is maliciously evading debt.
24. Manukin Gregory G., Moscow region, Pushkino, the amount of debt is 607 560 rubles. There is a court order, overdue debt repayment schedule. The debtor is maliciously evading debt.
25. Kostsov Roman Evgenievich, Moscow, the amount of debt is 505 220.50 rubles. There is a court order. The debtor is maliciously evading debt
26. "Firma "Iskander" Ltd., Kazan, amount of debt is 2 306 525.55 rubles. INN 1655019967, KPP 165601001, OGRN 1021602833009, registered at the following address: 420030 Kazan, Admiralteyskaya Str., 3. General Director: Pak Eugeniya Nikolaevna. There is a schedule of outstanding debt. The debtor is maliciously evading debt.
27. "Domir" Ltd., Ryazan region, Sten'kino, the amount of debt is 1 851 732.08 rubles. INN 6215016876, KPP 621501001, OGRN 1066215001543, registered at the following address: 390506 Ryazan region, Sten'kino, General Director: Sirenko Sergey Valerievich. There is enforcement order. The debtor is maliciously evading debt.
28. Goros Semyon Viktorovich, Ulyanovsk region, Dmitrovgrad, the amount of debt is 366 000 rubles. There is an order to institute criminal proceedings. The debtor is maliciously evading debt.
29. "Tsifrovie Seti" Ltd., St. Petersburg, the amount of debt is 300 000 rubles. INN 7810144275, 1037825021970 OGRN, registered at the following address: 193026 St. Petersburg, Obukhovskoy Oborony Proezd, 76, Director General: Guz Aleksandr Aleksandrovich. There is a schedule of outstanding debt. The debtor is maliciously evading debt.
30. JSC "Urengoygazinvest", Tyumen region, YaNAO, Novi Urengoi, the amount of debt is 154 282.50 rubles. INN 8904028364, KPP 890401001. Address: Tyumen region, YaNAO, Novi Urengoi, 26 Congress of the CPSU Str., 2 B, POB 1059. Director: Rozenshteyn V.S. There is an act of reconciliation. The debtor is maliciously evading debt.
31. JSC "Molokoinvest-M", Moscow, the amount of debt is 2 976 312 rubles. INN 7709379889, KPP 774301001, OGRN 1047796492017, registered at the following address: 109004, Moscow, Teterinsky Lane., 16 Bld.1. There is a court decision and enforcement order. The debtor is maliciously evading debt.
32. "VENTA" Ltd., Moscow, the amount of debt is 2 777 950 rubles. INN 7709554820, KPP 770901001, OGRN 1047796492017, registered at the following address: 109240, Moscow, Nikoloyamskaya Str., 62, bld. 1. There is a court decision and enforcement order. The debtor is maliciously evading debt.
33. Mnatsakanyan Arsen Markovich, Moscow, the amount of debt is 26 150 $. There is a court decision, enforcement order. The debtor is maliciously evading debt
34. "TH "Gloria" Ltd., St. Petersburg, the amount of debt is 4 203 194 rubles. INN 7805211769, KPP 780501001, OGRN 10387811014284, registered at the following address: 198207, Saint-Petersburg, Leninsky Prospect, 118, Bldg. 2, 8-N. There is a court decision and enforcement order. The debtor is maliciously evading debt.