Release date 2016/11/25 13:43:23
Update date 2022/09/12 11:45:15
The “First Commercial Bank ATM Heist” Case
List of Suspects
|
NO
|
Name
|
Nationality
|
Passport Number
|
Date of Birth
|
Judicial Process
|
Role
|
|
1
|
Peregudovs Andrejs [pic]
|
Latvia
|
LV4610162
|
1975.09.18
|
Indicted
|
Transport & hide the proceeds
|
|
2
|
Pencov Nicolae [pic]
|
Moldova
|
AA0563161
|
1982.02.03
|
Indicted
|
Transport & hide the proceeds
|
|
3
|
Colibaba Mihail [pic]
|
Romania
|
087144262
|
1986.08.03
|
Indicted
|
Transport & Hide the Proceeds
|
|
4
|
Malic Oleg [pic]
|
Romania
|
14802733
|
1967.10.15
|
Wanted
|
Runner
|
|
5
|
Secrieru Ion [pic]
|
Romania
|
051774006
|
1975.05.19
|
Wanted
|
Runner
|
|
6
|
Velicoglo Igor [pic]
|
Romania
|
15003326
|
1976.10.22
|
Wanted
|
Runner
|
|
7
|
Ursu Vitalie [pic]
|
Romania
|
087105049
|
1984.11.18
|
Wanted
|
Runner
|
|
8
|
Arsenii Alexandru [pic]
|
Romania
|
051438990
|
1981.04.10
|
Wanted
|
Runner
|
|
9
|
Berezovskiy Sergey [pic]
|
Russia
|
710257594
|
1982.08.06
|
Wanted
|
Runner
|
|
10
|
Iakubov Rafik
|
Russia
|
N/A
|
N/A
|
Wanted
|
Runner
|
|
11
|
Berkman Vladimir [pic]
|
Russia
|
716873617
|
1988.06.21
|
Wanted
|
Runner
|
|
12
|
Manukian Gaik [pic]
|
Russia
|
645732422
|
1981.12.06
|
Wanted
|
Runner
|
|
13
|
Adiian Kamo [pic]
|
Russia
|
752888731
|
1985.01.03
|
Wanted
|
Runner
|
|
14
|
Babii Evgenii [pic]
|
Russia
|
735989929
|
1988.01.30
|
Wanted
|
The head of the runners
|
|
15
|
Lvovskiy Alexander [pic]
|
Russia
|
721518615
|
1974.1.24
|
Wanted
|
Transport & hide the proceeds
|
|
16
|
Sarkisova Oxana [pic]
|
Russia
|
710763052
|
1974.02.21
|
Wanted
|
Transport & hide the proceeds
|
|
17
|
Gartsman Yakov
|
Belorussia
|
N/A
|
N/A
|
Wanted
|
Runner
|
|
18
|
Tann Xander [pic]
|
Estonia
|
KB0831357
|
1988.04.11
|
Wanted
|
Runner
|
|
19
|
Isurins Josifs
|
Latvia
|
N/A
|
N/A
|
Wanted
|
Runner
|
|
20
|
Freijs Renars
|
Latvia
|
LV3986665
|
1986.10.08
|
Wanted
|
Transport & hide the proceeds
|
|
21
|
Kharechko Victor
|
Australia
|
N1693070
|
1977.07.14
|
Wanted
|
Runner
|
|
22
|
Boue Etienne Pierre Paul
|
France
|
11CT79902
|
1988.02.28
|
Wanted
|
Transport & hide the proceeds
|
![Peregudovs Andrejs [pic]](/userfiles/images/14-%E8%B3%87%E9%80%9A%E5%AE%89%E5%85%A8%E8%99%95/01.jpg){kind=link}
![Pencov Nicolae [pic]](/userfiles/images/14-%E8%B3%87%E9%80%9A%E5%AE%89%E5%85%A8%E8%99%95/02.jpg){kind=link}
![Colibaba Mihail [pic]](/userfiles/images/14-%E8%B3%87%E9%80%9A%E5%AE%89%E5%85%A8%E8%99%95/03.jpg){kind=link}
![Malic Oleg [pic]](/userfiles/images/14-%E8%B3%87%E9%80%9A%E5%AE%89%E5%85%A8%E8%99%95/04.jpg){kind=link}
![Secrieru Ion [pic]](/userfiles/images/14-%E8%B3%87%E9%80%9A%E5%AE%89%E5%85%A8%E8%99%95/05.jpg){kind=link}
![Velicoglo Igor [pic]](/userfiles/images/14-%E8%B3%87%E9%80%9A%E5%AE%89%E5%85%A8%E8%99%95/06.jpg){kind=link}
![Ursu Vitalie [pic]](/userfiles/images/14-%E8%B3%87%E9%80%9A%E5%AE%89%E5%85%A8%E8%99%95/07.jpg){kind=link}
![Arsenii Alexandru [pic]](/userfiles/images/14-%E8%B3%87%E9%80%9A%E5%AE%89%E5%85%A8%E8%99%95/08.jpg){kind=link}
![Berezovskiy Sergey [pic]](/userfiles/images/14-%E8%B3%87%E9%80%9A%E5%AE%89%E5%85%A8%E8%99%95/09.jpg){kind=link}
![Berkman Vladimir [pic]](/userfiles/images/14-%E8%B3%87%E9%80%9A%E5%AE%89%E5%85%A8%E8%99%95/11.jpg){kind=link}
![Manukian Gaik [pic]](/userfiles/images/14-%E8%B3%87%E9%80%9A%E5%AE%89%E5%85%A8%E8%99%95/12.jpg){kind=link}
![Adiian Kamo [pic]](/userfiles/images/14-%E8%B3%87%E9%80%9A%E5%AE%89%E5%85%A8%E8%99%95/13.jpg){kind=link}
![Babii Evgenii [pic]](/userfiles/images/14-%E8%B3%87%E9%80%9A%E5%AE%89%E5%85%A8%E8%99%95/14.jpg){kind=link}
![Lvovskiy Alexander [pic]](/userfiles/images/14-%E8%B3%87%E9%80%9A%E5%AE%89%E5%85%A8%E8%99%95/15.jpg){kind=link}
![Sarkisova Oxana [pic]](/userfiles/images/14-%E8%B3%87%E9%80%9A%E5%AE%89%E5%85%A8%E8%99%95/16.jpg){kind=link}
![Tann Xander [pic]](/userfiles/images/14-%E8%B3%87%E9%80%9A%E5%AE%89%E5%85%A8%E8%99%95/18.jpg){kind=link}