Black List of Malicious Non-payers
Dear Creditors, Colleagues!
Please look through the black list of malicious non-payers. It includes the debtors who not simply fail to fulfill their obligations to the creditors, but also impede execution of the court decisions and violate the terms of the contracts or amicable agreements signed with the creditors for debt repayment. It also contains the non-payers against whom criminal proceedings for swindling and fraud have been instituted.
This list is meant for assistance to companies, credit institutions (banks), insurance companies, law-enforcement bodies and the credit bureau. It enables to lower financial and investment risks when choosing a partner or a counterparty.
The information given in the Black List is submitted to the credit bureau and added into the Debts and Debtors Database. This information is a basis for creation of data bases for debtors. The non-payers who found themselves in the credit bureau data base will never be able to receive bank or other kinds of credits.
Inclusion of the debtors into the black list of malicious non-payers is based on the results of work of the companies belonging to the Russian debt Corporation, GC, when one of the following documents attesting the debt claim is available:
court ruling;
enforcement order;
determination for institution of criminal proceedings;
reconciliation report;
debt repayment schedule (overdue);
amicable agreement on debt repayment (in case of execution violations).
Black List of Malicious Non-payers
1. Abulov Khanlar Shaban ogly, Moscow, born on May, 14, 1956.
Passport series 45 00 No. 805870. Issued on May, 29, 2005 by Kotlovka Department of Internal Affairs in Moscow.
Abulov Khanlar Shaban ogly is the CEO of Avtokrat, ltd.
The debt to the amount of USD 40 000 is certified by Loan Agreement No. 10/10 dated February, 16, 2004 (USD 20 000), voucher dated February, 16, 2004, Loan Agreement No. 10/11 dated October, 16, 2004 (USD 20 000), voucher dated October, 16, 2004.
The debtor is in hiding. He has been registered as the CEO of Avtokrat, ltd.,Moscow, for 3 years, but in fact, has appeared in the company only twice throughout this period.
2. Adyrkhaev Igor Dzarakhmetovich, Moscow, born on Oct., 04, 1965
Passport series 90 03 No. 590870. Issued on November, 29, 2004 by the Department of Internal Affairs of the Kirovsky District in the Republic of North Ossetia.
The debt amounting to USD 12 100 date back to 2001. The debt is certified by the voucher dated May, 14, 2001. For 5 years the debtor have avoided debt repayment to the creditor. On June, 28, 2006, the creditor and the debtor managed to reach an agreement on debt repayment, according to which the 1st payment to the sum of USD 500 was to be effected before July, 30, 2006. The terms of the contract were not complied with, the debtor is in hiding.
3. Akimkin Igor Dmitrievich, Moscow, born on May, 14, 1969
Passport series 45 98 No. 279723. Issued on February, 4, 1999, by the Nagatinsky Department of Internal Affairs, Moscow.
The debt to the sum of 431 062 rub. is certified by the voucher dated December, 2, 2000, the court decision dated April, 9, 2003, and the writ of execution dated February, 3, 2005.
Executive proceedings are being enforced. The debtor does not fulfill the requirements of the court and is in hiding.
4. Afanasiyev Igor Victorovich, Moscow Region, Odintsovo.
The debt to the sum of 4 367 000 rub. is certified by the court decision dated June, 29, 2001, and the writ of execution dated June, 29, 2001.
The debtor does not fulfill the requirements of the court and is in hiding.
5. BaltProdTorg, ltd., St-Petersburg
Legal address: Gorokhovaya Str. A, bld. 1N, St-Petersburg, Russia 191180
Taxpayer’s Identification Number (INN) 7838015150,
Industrial Enterprises Classifier (KPP) 783801001
The debt to the sum of 4 367 000 rub. is certified by Supply Contract No. 18 dated December, 1, 2006, the court decision dated February, 27, 2006, and the writ of execution dated April, 17, 2006.
Executive proceedings are being enforced. The debtor does not fulfill the requirements of the court and is in hiding.
6.Biryusinsky Gidrolizny Zavod, JSC, Irkutsk Region
Legal address: 1 Gorkogo Str., Biryusinsk, Tayshetsky District, Irkutsk Region, Russia 665051
Taxpayer’s Identification Number (INN) 3815000625,
Industrial Enterprises Classifier (KPP) 997350001
The debt to the sum of 1 500 000 rub. is certified by Supply Contract No. ÔÈÏ-021dated November, 11, 2004. The debtor avoids repayment of the debt and is in hiding.
7. Boichenko Nikolay Aleksandrovich, Moscow, born on August, 6, 1961 Passport series 45 01 No. 184149. Issued on June, 26, 2001 by the Department of Internal Affairs in the Moscow district of Aeroport.
The debt amounting to 3 338 400 rub. date back to 2005. The debt is certified by the voucher dated July, 24, 2005. According to the court ruling, the debtor must pay 3 338 400 rub as the debt repayment and 20 000 rub. as state duty. The court decision came into force on June, 14, 2006. The writ of execution for debt collection from Mr. Boichenko was submitted to the Bailiffs Service for enforcement. Executive proceedings were initiated in accordance with the act on institution of executive proceedings dated June, 19, 2006. The debtor does not fulfill the requirements of the court and is in hiding.
8. Voronov Vladimir Valeriyevich, Moscow, born on December, 6, 1972
Passport series 45 07 No. 185019. Issued on February, 2, 2004 by the Nagatinsky Department of Internal Affairs, Moscow.
The debt to the sum of 1150000 rub. is certified by the voucher dated October, 23, 2004.
The debtor avoids repayment of the debt and is in hiding.
9. Venta, Ltd., Moscow
Legal Address: 62 Nikoloyamskaya Str. bld. 1, Moscow, Russia 109240
Taxpayer’s Identification Number (INN) 7709554820,
Industrial Enterprises Classifier (KPP) 770901001
The debt to the sum of 2 391 870 rub. is certified by Contract of Lease No. 162 dated June, 3, 2005, the invoice dated June, 6, 2005 and the invoice dated June, 22, 2005. The debtor avoids repayment of the debt.
10. We Will Rock You, ltd., Moscow
The debt to the sum of 4 217 628 is certified by the Arbitration award. dated September, 19, 2006, on case No. A-40-50026/06-91-381. The debtor avoids repayment of the debt.
11. Goryunov Vyacheslav Victorovich, Moscow, born on February, 16, 1954
Passport series 4598 No. 275019. Issued on April, 2, 1999 by Metrogorodok Department of Internal Affairs, Moscow.
Passport series 4597 No. 092108. Issued on June, 2, 2004 by, Police Department No. 46, Moscow.
The debt to the sum of 1 038 090 rub. is certified by Writ of Execution No. 2-2024 dated September, 13, 2005. The debtor avoids repayment of the debt.
12. Gusev Mikhail Vyacheslavovich, Moscow.
Passport series 45 06 No. 575074. Issued by Pechatniky Department of Internal Affairs, Moscow.
The debt to the sum of 301 011 rub. is certified by voucher dated February, 1, 2002. The debtor avoids repayment of the debt.
13. Gusev Sergey Vyacheslavovich, Moscow
Passport series Õ-ÑÁ No. 642137. Issued by Akademichesky Department of Internal Affairs, Moscow.
The debt to the sum of 346 230 rub. is certified by the voucher dated May, 13, 2003, the court decision dated June, 22, 2006, and the writ of execution dated July, 31, 2006.
The debt to the sum of 131 427 rub. is certified by the voucher dated March, 21, 2003, the court decision dated June, 22, 2006, and the writ of execution dated July, 31, 2006.
The debtor does not fulfill the requirements of the court. Executive proceedings were initiated on August, 15, 2006.
14. Garant, ltd. St.-Petersburg
Legal address: 48A Ligovsky Pr., St-Petersburg, Russia 191040
Taxpayer’s Identification Number (INN) 7842001791
683100337787
The debt to the sum of 313200 rub. is certified by Supply Contract No. 2743000 dated July, 15, 2004.The debtor avoids repayment of the debt.
15. Gubarev Aleksander Vitalievich (was a member of Robin Bobin Holding Company, Voronezh), private entrepreneur, Voronezh.
Address: 53 A Karla Marksa Str., off. 1, 2, Voronezh, Russia
Taxpayer’s Identification Number (INN) 683100337787
The debt to the sum of 313200 rub. is certified by Contract No. 001/À/004 dated April, 26, 2004 and invoice for payment of equipment leasing No. 062-5 ÐÁ-005 dated April, 26, 2004. The debtor avoids repayment of the debt.
16. Zhukov Aleksey Nikolaevich, born on February, 13, 1971
Passport series 45 01 No. 616534. Issued on March, 10, 2002, by Passport Office No. 1 of the Department of Internal Affairs in Khoroshevo-Mnevniky district, Moscow.
Registered at the following address: 5 Zhivopisnaya Str., bld. 7, apt # 38, Moscow, Russia.
The debt to the sum of USD 2, 404 is certified by the letter of guarantee dated October, 20, 2005 which stipulates the debt repayment schedule. According to the terms of the letter of guarantee the first payment must have been effected on November, 14, 2005. The debt must have been totally repaid by July, 15, 2006. The debtor avoids repayment of the debt and doesn’t fulfill the terms of the letter of guarantee.
17. Zhuravleva Galina Petrovna, Moscow, born on July, 30, 1956
Passport series 45 00 No. 944850. Issued by the Department of Internal Affairs in the district of Novo-Kosino, Moscow.
The debt to the sum of 1 096, 000 rub. is certified by the Contract of Lease dated January, 15, 2006. On May, 16, 2006, the counterparties signed a debt repayment schedule, according to which the debt of 1 096 000 must have been totally repaid by July, 1, 2006. The debtor didn’t fulfill the terms of the debt repayment schedule. The debtor acknowledges the debt, but avoids its repayment.
18. Zubov Andrey Mikhailovich, Moscow region, born on January, 15, 1973.
Passport series 46 05 No. 160086. Issued on July, 10, 2003 by the Selyatinsky local police department of the Naro-Fominsky Department of Internal Affairs in the Moscow Region.
The debt to the sum of USD 15, 000 was caused by the debtor’s failure to fulfil the obligations under the independent-work contract dated November, 15, 2005 and the vouchers dated October,21, 2005, October, 23, 2005, November, 11, 2005 and November, 26, 2005.
The debtor avoids repayment of the debt and is in hiding.
19. Investproject, ltd., Moscow
At the beginning of 2005 a few natural persons and a company from Novosibirsk applied to the Russian Debt Corporation, JSC, and requested to help with settlement of the debt issues between them and Investproject, ltd. Investproject , ltd. was not a tenant builder, it was authorized by a certain company called Teks-P, ltd. to attract 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 dimensions 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 now waiting for their sentence to be passed, and those who are still not in prison are on the federal wanted list and their detention is just a matter of time.
20. Integrator, ltd. St-Petersburg
Legal address: 13 A Tambovskaya Str., St-Petersburg, Russia 192007
Taxpayer’s Identification Number (INN) 7816163901
Industrial Enterprises Classifier (KPP) 781601001
The debt to the sum of 225818. 85 rub. is certified by Supply Contract No. 241900 dated November, 14, 2003. The debtor avoids repayment of the debt.
21. Kaderov Evgeny Mikhailovich, Moscow, born on March, 18, 1953
Passport series 45 03 No. 742393. Issued on October, 30, 2002, by Passport Office No. 2 of the Veshnyaky Department of Internal Affairs, Moscow.
The debt to the sum of 300, 000 rub. is certified by the voucher dated August, 6, 2004. The court ruled to collect the debt of 572, 729 rub., the court ruling came into force on April, 14, 2006. The Writ of Execution received on April, 14, 2006 was submitted to the Bailiffs Service on May, 4, 2006
Kaderov Evgeny Mikhailovich avoids repayment of the debt and doesn’t fulfill the requirements of the court.
22. Kalinin Aleksey Yuriyevich
Passport series XI-ÑÁ No. 535274. Issued on August, 14, 1996, Department of Internal Affairs in the Zyuzino municipal district, Moscow.
The debt to the sum of USD 30 000 date back to 2001 and is certified by the voucher dated December, 29, 2001. The debtor has avoided repayment of the debt for 5 years. On March, 28, 2006, the counterparties signed a debt repayment schedule. The debtor acknowledges the debt, but avoids its repayment.
23. Kapitalstroygarant, ltd., Moscow
Legal address: 10 A 15th Parkovaya Str., Moscow, Russia 105077
Taxpayer’s Identification Number (INN) 7719274268
Industrial Enterprises Classifier (KPP) 771901001
The debt to the sum of 3 494 795. 80 rub. is certified by the court ruling dated August, 3, 2005 and the Writ of Execution No. 479360 dated September, 20, 2005. The debtor avoids repayment of the debt and doesn’t fulfill the requirements of the court. Executive proceedings have been instituted. The debtor is in hiding from the creditor and the Bailiffs Service.
24. Lobunets Sergey Sergeyevich, Moscow, born on August, 7, 1962
Passport series 45 05 No. 601456. Issued on May, 20, 2003, by the Department of Internal Affairs in the Koptevo district, Moscow.
The debt to the sum of 896 221 rub. dates back to 2004 and is certified by the Loan Agreement dated October, 1, 2004. The debtor avoids repayment of the debt and is in hiding.
25. Lukashin Aleksey Mikhailovich, Korolyov, Moscow region, born on March, 29, 1976.
The debt to the sum of 2 mln. rub. is certified by the Ruling of the Court of Referees dated June, 26, 2006.
The debtor avoids repayment of the debt.
26. Mikhaliyev Ilya Geogrgiyevich, individual entrepreneur, Moscow
Legal Address: 2 Kirovogradskaya Str., Moscow, Russia 113587
Taxpayer’s Identification Number (INN) 772640051900,
Primary State Registration Number (OGRN) 304770000052811
The debt to the sum of 945, 000 rub is certified by Contract of Lease No. 62 dated September, 3, 2004. On July, 6, 2006 the parties concluded an agreement on debt repayment. The debtor failed to fulfill the agreement conditions. The debtor avoids repayment of the debt.
27. Manifest, ltd., Ulyanovsk
Legal Address: 20 Zheleznoy Divizy Str., Ulyanovsk, Russia, 432063
Taxpayer’s Identification Number (INN) 7325048400
Industrial Enterprises Classifier (KPP) 732501001
The debt to the sum of 24, 382 rub. is certified by Supply Contract No. 362901 dated March, 20, 2004. The debtor avoids repayment of the debt.
28. Mysoyanovskaya Myasnaya Kompaniya, ltd.,Moscow
Legal address: 52/5 Prospect Mira, Moscow, Russia, 129041
The debt to the sum of 2 798, 177 rub is certified by Sales Contract No. 232-05 dated March, 17, 2005. The debtor avoids repayment of the debt.
29. Maksimkin Nikolay Sergeyevich, private entrepreneur, Moscow Region
Address: 15 Demokratichesky per. apt. # 8, Moscow Region, Russia
Taxpayer’s Identification Number (INN) 507501596366
Industrial Enterprises Classifier (KPP) 304507510500031
The debt to the sum of 5 628, 000 rub is certified by Contract for Equipment Leasing ¹1464 dated December, 1, 2004. The debtor avoids repayment of the debt.
30. PovarLux, ltd., Tver Region
Legal Address: 1 Zavodskaya Str., urban village of Redkino, Konakovsky district, Tver Region, Russia, 171261
Taxpayer’s Identification Number (INN) 6911020933
The debt to the sum of 1 206, 871. 94 rub is certified by the Court Ruling dated March, 16, 2006, and Writ of Execution No. 529193 dated March, 31, 2006.
The debtor avoids repayment of the debt.
31. Pisarenko Aleksey Vladimirovich, Moscow, born on July, 4, 1975
Passport series 45 06 No. 961428, issued on September, 21, 2004 by the Novogireyevo Department of Internal Affairs, Moscow.
The debt to the sum of 325, 000 rub is certified by the voucher dated April, 26, 2006.
The debtor avoids repayment of the debt.
32. Renaissance Technologies, JSC, Moscow
Legal address: 43 Lesnaya Str., Moscow, Russia, 101509
Taxpayer’s Identification Number (INN) 7707506732
Industrial Enterprises Classifier (KPP) 770701001
The debt to the sum of 5 397, 831 rub is certified by Supply Contract No. 11749204 dated April, 1, 2004. On April, 1, 2005, the parties concluded an agreement on debt repayment, according to which the 1st payment of 125, 094. 75 rub. was to be made before November, 15, 2005, and the debt was to be totally repaid by January, 20, 2006. The debtor failed to fulfill the agreement conditions. The debtor avoids repayment of the debt.
33. Remsa, ltd., Moscow
Legal address: 9/1 Staromonetny per., Moscow, Russia, 109017
Taxpayer’s Identification Number (INN) 7706257064
The debt to the sum of 2 269, 764. 21 rub is certified by Supply Contract No. 03-05/38 dated June, 20, 2005.
The debtor avoids repayment of the debt.
34. Smirnov Evgeny Ivanovich, Moscow
Passport series 33 04 No. 397900. Issued on March, 9, 2004 by the Department of Internal Affairs of the Orichevsky district in the Kirov Region.
The debt to the sum of USD 16, 000 is certified by the voucher dated September, 1, 2005, the voucher dated September, 26, 2006, the voucher dated October, 29, 2005 and the investment contract for housing construction dated August, 26, 2005.
Criminal proceedings have been instituted against the debtor for swindling acc. to Art. 153 part 3 of the Criminal Code of the Russian Federation (large-scale fraud) and Art. 171 part 1 of the Criminal Code of the Russian Federation (illegal enterprise, inflicting heavy damage). Smirnov E. I. acknowledges the debt, but avoids its repayment.
35. Stroymetresource, JSC, Moscowregion
Legal address: 4 Zheleznodorozhnaya Str., Sherbinka, Moscow Region, Russia, 142171
Taxpayer’s Identification Number (INN) 7706185701
The debt to the sum of USD 261, 090.40 is certified by the Sales Contract for Promissory Notes dated March, 26, 2004, the Court Ruling dated August, 17, 2006, the Writ of Execution dated September, 5, 2006.
The debtor avoids repayment of the debt and is in hiding.
36. Sibirsky Computer, ltd., Omsk
Legal address: 63 Lermontova Str., Omsk, Russia, 644070
Taxpayer’s Identification Number (INN) 5504072395,
Industrial Enterprises Classifier (KPP) 5550401001
The debt to the sum of 342, 921. 15 rub is certified by Supply Contract No. 352400, dated June, 26, 2005.
The debtor avoids repayment of the debt.
37. Construction and Assembling Management-2, JSC, Moscow Region
Legal address: 7 Oktyabrskaya Str., off. 513, Krasnoznamensk, Moscow Region, 143090
The debt to the sum of 13 801, 703. 00 rub is certified by Writ of Execution No. 0069962. The debt is included into the Creditor's Register.
The debtor avoids repayment of the debt.
38. Trust Stroymontazh, ltd., Moscow
Legal address: 2/1 1st Fryazevskaya Str., bld. 41, 109202
Taxpayer’s Identification Number (INN) 7721257407
The debt to the sum of 649 995, 24 rub is certified by Writ of Execution No. 544323. The debtor avoids repayment of the debt.
39. Uvarov Nikolay Aleksandrovich, Moscow, born in 1975
Passport series II-ÑÁ No. 523475, issued on February, 2, 1989.
The debt to the sum of USD 41 685 is certified by the Court Ruling dated September, 30, 2003.
The debtor does not fulfill the requirements of the court. Executive proceedings have been executed. The debtor is in hiding from the bailiffs.
40. Shikov Sergey Afanasyevich, Zhukovsky, born on May, 23, 1972
Passport series 09 ÑÁ No. 10659, issued on June, 22, 1994.
The debt to the sum of 900, 000 rub is certified by the Loan Agreement dated April, 3, 2000.
The debtor does not fulfill the requirements of the Court Ruling dated September, 15, 2005. Executive proceedings have been executed. The debtor is in hiding from the bailiffs.
41. Shelkovskaya Poultry Plant, JSC, Moscow Region
Legal address: Shelkovo, Moscow region, 141100
Taxpayer’s Identification Number (INN) 5504072395,
The debt to the sum of 1 116, 164. 38 rub is certified by Contract of Pledge No. 05/20-3 dated January, 11, 2005.
The debtor avoids repayment of the debt.
42. Yuzhaninov Vasily Vasilievich (defendent: Trading House STKS&Co., ltd., codefendant: Financial and Industrial company Sibtorkom-S, JSC), Moscow
Passport series 45 00 No. 067489, issued on February, 7, 2001 by the Presensky Department of Internal Affairs, Moscow.
The debt to the sum of 7 950, 728 rub is certified by the voucher dated March, 20, 2001.
The debtor avoids repayment of the debt.
