EFTA01299215.pdf

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Alert ID: A141120308476 Alert Date: 18/11/2014
Score: WO% Detection Check: dm, names
Best matches: . 03 name = Data Source: Cusiomer_NCA_web
etch
>= 85%
Name: StreeUNumber:
DOEUDOI: Zip Code/City:
Nationality: PEP Indicator:
Gender: Customer ID:
Country of Birth/Branch: Alerted Customer ID:
Country of Residence: Russia Comments: null
Dow Jones Association Details
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Associated Entry First Name Middle Name Last Name Relationship 1
CO •
Associated Special Interest Person
(10 Associated Special Interest Person
(10 Associated Special Interest Person
0 OA Associated Special Interest Person
0
OIL Associated Special Interest Person
DowJona* Details
Title: UID:
First Name: Active Status: Active
Middle Name: Entity Name:
Last Name: Address Country:
Full Name: Address City:
Gender: Female Address Line:
Deceased: No Entered: 07/02/2011 00 00 00
Record Type: Individual Updated: 07/02/2011 00 00 00
Names
Type Full Name First Name Middle Name Last Name
• •
Altematrye Spelling
Dates Countries
SDNY_GM_00064970
http//aml.cit.gt int vifflfiOENTAIAkn=4Dfe0jqzu_4... 19-11-2014
ranet.db.c°.
CONFIDENTIAL — PURSUANT TO FED. R. . . ( ) DB-SDNY-0027795
EFTA_00175470
EFTA01299215

Norkom 6.1.0 - Dow Jones Details Page 2 of 2
Type Date Type Country
Date of Citizenship Russia
00/00/1969
Birth
Resident of Russia
Cate of
00/00/1970
Birth
Description1 Destription2 Description3
Description 1 Description 2
no rows found
Special Interest Person Finance' Crime
;SIP)
Rotes
no rows found
Profile Notes
Keywords: fraud. mi . embezzlement
People mentioned:
Companies mentioned: partak OJSC. State Unitary Enterprise Zavod Stroyplast Reinforced
Concrete Plant JSC. Federal State Unitary Enterprise Kazan Prosthetic and Orthopaedic Plant
Nizhnekamsk Building and Metallurgic Construction Plant OJSC. Nizhnekamsk MUS-1
Tatsantechmontazh OJSC
was sentenced to a 42-month suspended prison term by the Valchibvsk District
Court in Kazan. Tatarstan, on December 28. 2010. after being found guilty of fraud, money
laundering and embez
According to the court. participated in a criminal group which defrauded several
industrial companies in Tatarstan and embezzled more than RUB 91m from 1999 to 2006. In
addition. she and her co-defendants attempted to skim a further RUB 87m.
Among the defrauded companies were Spartak OJSC, State Unitary Enterprise Zavod Stroyplast,
Reinforced Concrete Plant JSC. Federal State Unitary Enterprise Kazan Prosthetic and
Orthopaedic Plant, Nizhnekamsk Building and Metallurgic Construction Plant OJSC,
Nizhnekamsk MUS-1 Tatsantechmontazh OJSC.
Sources:
Oticrytoe Informatsionnoe Agentstvo. 29-Dec-2010, on Factiva.com
(AN=OTINF00020101229e6ct0002x);
RIA Novost, 28-Dec-2010, on Factiva.com
(AN=RVESRU0020101228e6cs0060s);
KomrnersaMv regionah, 11-Nov-2010, on Factiva.com
(AN=KMMREG0020101111e6bb0000i);
Kazanskiy Infomutsiomyi Portal. 19-Dec-2008. on Factiva.com
(ANaDLSCEN002008121904000004)
External Sources
no rows found
Images
no rows found
States
Status Since Date To Date
Copyright 1998.2010 Narkom Technologies Ltd. MI rights reserved. DEl_act_FactivaDstails
SDNY_GM_00064971
http://aml.cit.gt intranet. kn=4DfeOjqzu_4... 19-11-2014
db.catMPOENeTbkt
CONFIDENTIAL - PURSUANT TO FED R. . . ( DB-SDNY-0027796
EFTA_00175471
EFTA01299216