1) According to the CAB (Residence Registration)

• Full Name: Gochiyaev Achemez Shagabanovich
  • Address: Moscow, Marshal Katukov St., 6, bldg. 2, apt. 188
  • Home tel.: 499-08-72 (registered to Edneva Kh.A.)
  • Note: Currently the ATS numbers in Strogino have changed.
• Full Name: Gochiyaeva Larisa Dzhagafarovna
  • Sex: Female
  • Year of birth: 1963
  • Date of birth: 23.02.1963
  • Address: Katukov St., house 6, building 2, apt. 188
• Full Name: Edneva Kh. A. (Edieva Khalimat - Galya)
  • Address: Marshal Katukov St. house 6 bldg. 2 apt. 188
• Full Name: Gochiyaev A. Sh.
  • Address: Karachaevsk, D. Yurchenko St., house 25, apt. 8
• Full Name: Gochiyaeva Zulfa Shagabovna ?
  • Year of birth: 26.09.1968 (or 1958)
  • Address: Moscow, Fortunatovskaya St., house 2, apt. 89

2) According to the MRP

Closed Joint-Stock Company "KAPSTROY 2000"

• Registered at the address: 127591, Moscow, Dubninskaya St., house 16, building 5, board room 216
• Telephone: 315-33-09
• Management: Karmishin Aleksandr Yuryevich
• Charter capital (thousand rubles): 7.600
• Trade and procurement activities
• Bank for the Development of Entrepreneurship and Culture, settlement account: 467012
• Registration date: 8.07.96
• Registration number: 860251
• Status: Newly created
• Certificate series: BE No. 1898 dated 15.08.96
• OKPO code: 44485211
• Number of individual founders: 2
• Tax Authority: 13th Inspectorate of the Ministry of Taxes and Duties of the RF, Northern District, Timiryazevskaya
• INN: 7713112158 (listed as not having submitted a tax report)

Founders:

1. Gochiyaev Achemez Shagabanovich
   • Address: Moscow, Marshal Katukov St., house 6, building 2, apt. 188
   • Passport: XV-GN No. 691912, issued by the Department of Internal Affairs of the administration of Karachaevsk, Karachay-Cherkess Republic on 16.11.95
   • Contribution: 3,800
   • Share: 50%
   • Date: 14.08.96
2. Karmishin Aleksandr Yuryevich
   • Address: Smolensk region, Vyazma, L. Schmidt St., house 10, apt. 45
   • Passport: II-GU No. 507107, issued by the 1st police station of the Department of Internal Affairs of the Lenin city executive committee of the Kzyl-Orda region on 24.03.81
   • Contribution amount: 3,800
   • Percentage share: 50%
   • Date: 14.08.96

Telephone numbers used by Gochiyaev A.Sh. have been established:

1. Home: 499-08-72 (currently the ATS has changed)
   • The phone was registered to the former owner of the apartment, Edneva Kh.A.
2. Beeline mobile network: 961-94-26 ?
   • First connection: 21.02.96
   • Disconnection: 24.11.97
   • Was registered to Gochiyaev Achemez Shagabovich, residing at the address: Karachaevsk, D. Yurchenko St., house 25, apt. 8
   • Second connection from 8.04.98 to ....