“Law enforcement officers appealed to banks with a request for information containing banking secrecy, regarding a number of individuals, including Dmitruk Vladislav Mikhailovich, Zhila Viktorovich, Dmytro V. Zhnnichenko, Sergey Viktorovich Zhukov, Olekshanovich. Ivanovich and Fadeikov Yevgen Vladimirovich. The request covers the period from January 1, 1998”, – WRITE ON: ua.news
Law enforcement officers appealed to banks with a request for information containing banking secrecy, regarding a number of individuals, including Dmitruk Vladislav Mikhailovich, Ledo Bogdan Viktorovich, Dmitry Valeryevich, Sergey Viktorovich, Stanislav Olekshavich, Zhukov, Zhukov. Ivanovich and Fadeikov Yevgen Vladimirovich.
The request covers the period from January 1, 1998 to December 31, 2024, and for individuals – from January 1, 2020. In addition, law enforcement officers require information about the possible presence of bank boxes and their content.
It should be reminded that the law enforcement agencies plan to obtain information about the financial operations of LLC “Corporation Ukrainian Mineral Waters” and Anna Kotlyarevskaya.
They are also interested in the accounts of TIM-Metise LLC, Vladimir Goncharenko and a number of other persons.
