Did you mean: Colvins, Ltd ?

www.occrp.org/en/investigations/1972-the-wall-street-connection

Jun 9, 2013 ... One recipient was Prevezon Holdings Limited, a Cyprus-based company ... They are listed as beneficial owners of Kolevins Ltd, a British Virgin ...

lawandorderinrussia.org/2017/son-of-senior-russian-government-official-to-pay-us-5-9-million-to-the-us-treasury-in-the-first-money-laundering-action-linked-to-magnitsky-case

May 13, 2017 ... ... Martash Holdings, Ferencoi Investments Ltd and as “legal representative” of Kolevins Ltd. The stipulation will have to be approved by the US ...

www.justice.gov/usao-sdny/press-release/file/966166/download

May 12, 2017 ... Ltd. ("Ferencoi"), and Kolevins, Ltd. ("Kolevins") filed claims to certain property;. WHEREAS on or about January 22, 2014, the Government of ...

www.justice.gov/sites/default/files/usao-sdny/legacy/2015/03/25/U.S.%20v%20Prevezon%20et%20al.%20Complaint.pdf

Mar 25, 2015 ... PREVEZON 2009 USA, LLC,. PREVEZON 2011 USA, LLC,. FERENCOI INVESTMENTS, LTD.,. KOLEVINS, LTD., orice Days SestaOHRAN.

www.judiciary.senate.gov/imo/media/doc/2017-03-31%20CEG%20to%20DOJ%20(Anti-Magnitsky%20FARA%20violations)%20with%20attachments.pdf

Mar 31, 2017 ... A. Prevezon Holdings Limited (“Prevezon”) - a Russian owned Cyprus registered ...... (“KOLEVINS”) (FERENCOI, KOLEVINS and the Prevezon.

www.vbirstein.com/2017/06/03/first-decision-in-the-magnitsky-case

Jun 3, 2017 ... ... Martash Holdings, Ferencoi Investments Ltd and as “legal representative” of Kolevins Ltd. The stipulation will have to be approved by the US ...

www.law360.com/cases/5230d3325a3b56402e000001

... of America v. Prevezon Holdings Ltd. et al, case number 1:13-cv-06326, from New York Southern Court. ... Defendant. Any and All assets of Kolevins, Ltd.

www.casemine.com/judgement/us/5914f98aadd7b049349a2ef5

The Government further alleges that defendants Kolevins Ltd. (“Kolevins”) and Ferencoi Investments Ltd. (“Ferencoi”), two British Virgin Islands companies, were ...

100r.org/media/2017/10/Dabbah-deposition-2015-11-14.pdf

Oct 23, 2017 ... Ltd., et al., under the jurisdiction of. (10) the U.S. District ...... Management ( Guernsey) Limited, or what was it in. (10) ...... kolevins 1:10 137:7. L.