Galina Michajlovna Rass Personas buscadas

Datos de identidad

Nombre familiarRass
NombreGalina Michajlovna
GéneroFemale
Fecha de nacimiento 30/01/1965
Lugar de nacimientoLeningrad / St.Petersburg
País de nacimiento USSR
Nacionalidad Germany, Russia, Spain, Ukraine
Lenguaje English, German, Spanish
Buscado por Bulgaria, Spain, Ukraine

Descripción física

Color de cabello Brown / Black
Color de los ojosBrown
Peso
Altura1.63 m

Cargos

Circumvention of sanctions against Russia, Money laundry, Document forgery, Tax fraud

Documentos






Personas relacionadas

Boris Pevzner (Brother) Boris Pevzner jr. (Nephew) Anna Petrovska (Accomplice) Vadim Neyman (Husband) Anton Malinin (Nephew) Michael Rass (Son) Thomas Gerigk (Accomplice)

Connected (controlled) entities

Lulimus Properties Inc. (Panama), Simba Dickie Group, Simba Toys Russia, Simba Toys Hong Kong, Dickie Toys Hong Kong, Smoby Toys Hong Kong, Dickie Germany, Simba Germany, Big Germany, Simba Toys Limited, Bams Limited Hong Kong (with bank account in Hang Seng Bank, Hong Kong), Simba Dickie Rus LLC, Dickie Toys HK Ltd. Simba Dickie Group GmbH, Simba Toys GmbH & Co. KG, Dickie Spielzeug GmbH & Co. KG, Simba Toys (Hong Kong) Ltd., Dickie Toys (Hong Kong) Ltd., P.M.I. Trading & Enterprise (Israel), Catalana Investigation y Desarrollo de Electronica S.L.U. (Spain), Cepia LLC (USA), Interplay UK Ltd. (Great Britain), IMC Toys S.A. (Spain), Magneticus Russia (www.magneticus.ru), KD Group (Spain)