Nadiya Zhuk

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Ukraine seeks evidence in New York for customs investigation

Article based on an application to collect evidence for a criminal investigation into alleged customs violations - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on March 9, 2005. Individuals and businesses mentioned in the request for assistance include Rosan, Meest-Amerika, Inc, and Nadiya Zhuk.

Ukraine: Rosan

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into possible customs violations involving the shipment of photography equipment by Nadiya Zhuk, of Far Rockaway, New York.