Vladimir Suzdalev

Vladimir Suzdalev

unknown Russia

Vladimir Suzdalev is noted as the director of Eurocommerce LTD, a company under investigation for potential fraud, with allegations stating that it is on the verge of being dissolved and has shown no economic activity.

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Recent Mentions

Uruguay Uruguay: Vladimir Suzdalev is listed as the owner of Eurocommerce Limited. 5

Sandra Lazo Javier Garcia Luis Calabuig De Leiva
El Observador: Regulador británico disolvió Eurocommerce, la empresa que otorgó la garantía de Cardama en patrullas oceánicas

Uruguay Uruguay: Vladimir Suzdalev is the owner of EuroCommerce, which is under scrutiny for potential sanction evasion. 4

Luis Bermudez
El Observador: El Poder Ejecutivo contrató a estudio británico para presentar denuncias en Reino Unido por caso Cardama

Uruguay Uruguay: Vladimir Suzdalev is mentioned as the owner of EuroCommerce, which is under investigation for potential sanction evasion. 4

Luis Calabuig De Leyva Alex Walsh Orsi Gabriel Oddone
El Observador: gobierno maneja elevar denuncias a agencias británicas de crímenes complejos y enviar carta a Fiscalía del Reino Unido

Uruguay Uruguay: Vladimir Suzdalev is listed as the director of EuroCommerce Limited. 5

Mario Cardama Luis Calabuig De Leyva Francisco Sabater Cabanes Alex Walsh Javier Garcia Alejandro Sanchez Jorge Diaz Monica Ferrero
El Observador: Si este señor ruso es el dueño y es un estafador, pues yo soy el estafado

Uruguay Uruguay: Vladimir Suzdalev was identified as the director of the company that was about to be dissolved. 5

Jorge Diaz Armando Castaingdebat Alejandro Sanchez Sandra Lazo Luis Bermudez Mario Cardama Luis Calabuig De Leyva Francisco Sabater Cabanes Alex Walsh
El Observador: los fundamentos del gobierno para llevar a Cardama a la Justicia