Trepashkin Report on Achemez Gochiyaev

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English translation  ·  Page 1

REPORT

on the results of the verification of data set forth in the statement of A. Sh. Gochiyaev dated April 24, 2002

City of Moscow July 25, 2002

On July 25, 2002, via the London-Moscow teleconference, a copy of the statement of A. Sh. Gochiyaev dated 04.24.02 was received.
On the same day, the data set forth in the statement regarding Gochiyaev's residence in the city of Moscow and the existence of the firm "Kapstroy 2000" were verified.

Verification results:

1) via TsAB (residence registration)
  • Full Name: Gochiyaev Achemez Shagabanovich
    • Address: Moscow, Marshala Katukova St., 6, bldg. 2, apt. 188
    • Home tel.: 499-08-72 (registered to Kh. A. Edneva)
    • Note: currently, the telephone exchange (ATC) numbers in Strogino have changed.
  • Full Name: Gochiyaeva Larisa Dzhagafarovna
    • Gender: Female
    • Year of birth: 1963
    • Date of birth: 02.23.1963
    • Address: Katukova St., house 6, building 2, apt. 188
  • Full Name: Edneva Kh A
    • Address: Marshala Katukova St. house 6 bldg. 2 apt. 188
  • Full Name: Gochiyaev A Sh
    • Address: Karayevsk, D. Yurchenko St., house 25, apt. 8
  • Full Name: Gochiyaeva Zulfa Shagabovna ?
    • Year of birth: 09.26.1968 (or 1958)
    • Address: Moscow, Fortunatovskaya St., house 2, apt. 89
2) via MRP [Moscow Registration Chamber]
  • Closed Joint-Stock Company "KAPSTROY 2000"
    • Registered at the address: 127591, city of Moscow, Dubninskaya St., house 16, building 5, board room 216
    • Telephone: 315-33-09
    • Management: Karmishin Aleksandr Yuryevich
    • Charter fund (thousand rubles): 7.600
    • Trade and purchasing activities
    • Bank for Development of Entrepreneurship and Culture, settlement account: 467012
    • Registration date: 07.08.96
    • Registration number: 860251
English translation  ·  Page 2

13th Inspection of the Ministry of Taxes and Duties of the RF, Northern District, Timiryazevskaya

INN 7713112158 (listed as not having submitted a tax report)

Founders:

  • Gochiyayev Achemez Shagabanovich

    • Address: Moscow, Marshala Katukova St., house 6, building 2, apt. 188
    • Passport: XV-GN No. 691912, issued by the OVD of the administration of the city of Karachayevsk, Karachay-Cherkess Republic on 16.11.95
    • Contribution: 3,800
    • Share: 50 %
    • Date: 14.08.96

  • Karmishin Alexander Yuryevich

    • Address: Smolensk region, city of Vyazma, L. Shmidt St., house 10, apt. 45
    • Passport: II-GU No. 507107, issued by the 1st police station of the OVD of the Lenin City Executive Committee of the Kyzyl-Orda region on 24.03.81
    • Contribution amount: 3,800
    • Percentage share: 50 %
    • Date: 14.08.96

Phone numbers used by Gochiyayev A.Sh. have been established:

  • Home: 499-08-72 (the telephone exchange has currently changed)
    • The phone was registered to the former owner of the apartment, Edneva Kh.A.
  • Mobile on the "Beeline" network 961-94-26
    • First connection: 21.02.96
    • Disconnection: 24.11.97
    • Registered to Gochiyayev Achemez Shagabovich, residing at the address: Karachayevsk, D. Yurchenko St., house 25, apt. 8
  • Second connection from 8.04.98 to ....
    • Registered to Gochiyayev A.Sh. as an employee of the representative office of LLC Trading House "DTD", which is registered in Gorno-Altaysk, Ulagashev St., house 13, INN 0411045826 OKPO 47225120

Interesting points:

  • In Orekhovo-Borisovo (where the bags were discovered) at Shipilovskaya St., house 43, building 3, apt. 18, resides Karmishin Mikhail Vasilyevich, an employee of the trucking firm CJSC "Avtokombinat No. 41" (Kantemirovskaya St., house 59a)
  • Data on Trading House "DTD" is available on the Internet.

Lawyer: ________ M.I. Trepashkin