Alexander Vladimirovich Minov

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Belarus seeks evidence in Arkansas for customs fraud investigation

Article based on an application to collect evidence - pursuant to a request for judicial assistance from Belarus - that was filed at the U. S. District Court for the Western District of Arkansas on April 7, 2004. Individuals mentioned in the request for assistance include Oleg Eduardovich Gabrinevsky and Alexander Vladimirovich Minov.

Belarus: Oleg Gabrinevsky et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into suspected customs fraud, tax evasion and money laundering by Oleg Eduardovich Gabrinevsky and Alexander Vladimirovich Minov, as directors of Ryabushka LLC, and officials with the companies Euroopt, Eurotorg and Minsk Wine Plant.