I thought about this a long time ago, but thought it would be a minor piece of help. Now, I have decided to do it because you guys just aren't learning, and if it helps, I will be happy. I am not going to explain anything about this info, it would take forever. If you found this page through a search, or recognize the bank account numbers or names, you are talking to scammers. Period.

GUTA BANK SWIFT CBGURUMM YOSHKAR-OLA BRANCH ST. VASHSKAYA 8 ACCOUNT NUMBER 47422840400090000009 BENEFICIARY EFREMOV ALEKSEY PERVOMAJSKAYA 173-34 YOSHKAR-OLA REPUBLIC MARI EL RUSSIA PAYMENT DETAILS VISA ELECTRON 4483461509015881 Intermediary: VIA CORRESPONDEDENT ACCOUNT 04413603 DEUTHSCHE BANK TRUST COMPANYAMERICAS, NEW YORK CITY, USA Yours faithfully tourist agent Domrachev Evgeni 

Anna Petrova: AVTOBANK NIKOIL Hours of Operation 4 GLADKOVA UL KRASNOYARSK, RUSSIAN FEDERATION 660012 Phone: 73912362479 BANK KEDR Hours of Operation 118 KRASNOYARSKIY RABOCHY KRASNOYARSK, RUSSIAN FEDERATION 660025 Phone: 73912657778 IMPEXBANK KRASNOYARSKIY Hours of Operation 5 MIRA PROSPEKT KRASNOYARSK, RUSSIAN FEDERATION 660049 Phone: 73912590803 JSCB KEDR Hours of Operation 389 MAYA STR KRASNOYARSK, RUSSIAN FEDERATION 660125 Phone: 73912661896 SIBERIAN MUTUAL CREDIT BANK Hours of Operation 78 KARLA MARKSA STR KRASNOYARSK, RUSSIAN FEDERATION 660049 Phone: 73912660311

The Bank is the SAVINGS BANK OF THE RUSSIAN FEDERATION. ( VOLGO-VYATSKY OFFICE) Nizhniy Novgorod. The name of the (uncle?) is Giliazov Rustam Fidovich and the bank account number is: 42307840637020870004 Yulya Alexandrova Nizhnekamsk, resp. Tatarstan, 423570, Pervomayskaya street, 28/65

BENEFICIARY: SEDRISTAYA EKATERINA BENEFICIARY ADDRESS: DNIEPROPETROVSK, UKRAINE ACCOUNT: 4405 8807 1782 3718 BANK OF BENEFICIARY: COMMERCIAL BANK "PRIVATBANK" ADDRESSS OF THE BENEFICIARY BANK: DNIEPROPETROVSK, UKRAINE SWIFT: PBANUA2X CORRESPONDENT BANK: JPMORGAN CHASE BANK ADDRESS OF THE CORRESPONDENT BANK: NEW YORK, USA SWIFT: CHASU33 CORRESPONDENT ACCOUNT: 001-1-000080

 SEDRISTAYA EKATERINA Mottakers adresse: DNIEPROPETROVSK , UKRAINE Melding: pocket money for svetlana IBAN/Mottakers konto: 4405 8807 1782 3718 BIC/SWIFT: PBANUA2X Bank: COMMERCIAL BANK DNIEPROPETROVSK, UKRAINE Land : Ukraina Omkostninger: Avsender skal kun betale omkostninger i Norge

Bank of receiver: Severnaya Kazna, Yekaterinburg , Address of bank: Ekaterinburg Gorkogo 17, Russia , SWIFT: SEKARU4EXXX , Corresponding bank: Bank of New York , New York     USA , SWIFT of corresponding bank:  IRVTUS3NXXX , F/o account 890-0055-006 of Bank for Foreign Trade, Moscow SWIFT: VTBRRUMMXXX , Account of receiver: 4230-1840-001194396527 , Receiver: "MAKAROV"  

 Bank Details: Swift code bank: sabrru2p Name of the bank: saving bank of the Russian (severo - Zapadny office) St Petersburg Account number is 42307978255385000011 Account name: Olga bordovskaya tourist agency Esta Tosno  

PAY THROUGH: GUTA BANK SWIFT CBGURUMM YOSHKAR-OLA BRANCH ST.VASHSKAYA 8 ACCOUNT NUMBER: 47422840400090000009
BENEFICIARY: SOZONOVA VERONIKA PODOLSKIH KURSANTOV 4-108
YOSHKAR-OLA REPUBLIC MARI EL RUSSIA PAYMENT DETAILS: CARD (4067447128733305)  

Bank name: Guta Bank,
Bank address: 5 Dolgorukovskaya Str., Moscow
  Bank SWIFT: CBGURUMM
Account with correspondent bank: 04413603
Correspondent Bank of beneficiary's bank: Deutsche Bank Trust Company Americas
Correspondent Bank SWIFT: BKTRUS33
ABA: 021001033 Correspondent Bank address: 60, Wall Street,
New York, NY; zip code: 10004

BENEFICIARY:                         NEDOBEGA ANGELA
ACCOUNT:      USD  0700913901456 BANK OF BENEFICIARY:   LUGANSK BRANCH, LUGANSK
COMMERCIAL BANK  "PRIVATBANK" DNEPROPETROVSK ,  UKRAINE SWIFT code:  PBANUA2X
INTERMEDIARY BANK:   BANK OF NEW YORK One Wall St . New  York , N.Y. , 10286 , USA
SWIFT code  : IRVTUS3N   CORRESPONDENT ACCOUNT:   890-0085-754 CHIPS 332357

CITIBANK N.A.,
NEW YORK , USA CITI US 33 of JOINT-STOCK
COMMERCIAL BANK B.I.N.
5-A Grodnenskaya str., 121471, Moscow , Russia
for Branch " BIN-Mari El " acct.30301840500000001400
for Branch " BIN-Mari El " JOINT-STOCK
COMMERCIAL BANK "BIN" (Open joint-stock company)
acct.42301840414000001727
Assignment of payment: Updating of the Special card account
Number of plastic card: 4737071552075395 / YAMBARSHEVA OLGA  

acc - 30301978400001116025 of GAZPROMBANK,
Ufa branch
SWIFT CODE: GAZPRUMM025
account: 42301197800258106642
Maria Sakara
or
ST-WEST HANDELSBANK AG,
>FRANKFURT-AM-MAIN
>1 Stephanstrasse,60313 Frankfurt-am-Main , Germany
>SWIFT CODE: OWHB DE FF
>ACCOUNT N 0103536017 in favour of Gazprombank
>for acct 30301978400001116025            of GAZPROMBANK, Ufa branch
>SWIFT CODE: GAZPRUMM025
>account: 42301978700258106642
>For Maria Sakara

Citibank N.A.
New York, USA Citi US
33 of joint-stock commercial bank B.I.N. 5-A Grodnenskaya str 121471
Moscow, Russia
for branch BIN-MARI El acct: 30301840500000001400 for Shevnina I.I. acct:
4231840314000000187
56 Intermediary, Irvtus3n,
New York, New York
.  Act. 890-0057-610.

CODE S.W.I.F.T. SABRRUM3
SBERBANK
(SREDNERUSSKY OFFICE) BRYANSKOE BRANCH 8605
FULL NAME: SERGEY ZAVOLOKO
PASSPORT: 1504 165946
ADRESS: KOLODEZNAYA 6A-2
BANK ACCOUNT NUMBER: 42307.840.9.0801.0100345Or you can pay via
international system
Western Union
FULL NAME: SERGEY ZAVOLOKO

Beneficiary: Natalia Birulina
*Account: USD 0700913901334*Bank of beneficiary:Lugansk
Branch,Luganskcommercial bank"PRIVATBANK"
Dnepropetrovsk,Ukraine
 Swift
code: PBANUA2X*Intermediary bank: Bank of New York One Wallstreet.
NewYork,N.Y.,10286,USA
 Swift code:IRVTUS3N*Correspondent account: 890-0085-754
CHIPS 332357SincerelyDasha Garina"Skywaytravel"

*Beneficiary`s bank**"Raiffeisenbank Austria"  ZAO Moscow
17/1 Troitskaya, Moscow
SWIFT: RZBMRUMM
Intermediary bank: Wachovia Bank,N.A.,
New York, USA
acc. 2000193460018*
*SWIFT: PNBPUS3N NYC
*Beneficiary " VALEEV"*
*Account number : 20202840804000051001*

"Raiffeisenbank Austria"  ZAO Moscow 17/1 Troitskaya, Moscow
SWIFT: RZBMRUMM
Intermediary bank: Wachovia Bank,N.A.,
New York, USA
acc. 2000193460018
SWIFT: PNBPUS3N NYC
Beneficiary " VALEEV ANDREY SERGEEVICH"
Account number : 42301840104000178466

Intermediary: CITIBANK N. A. , NEW YORK , USA
SWIFT: CITIUS33
Account with Institution: acc. 36152751
JS DONMISKBANK, DONETSK , UKRAINE
SWIFT: DONIUA2X
Beneficiary: account 26250000360022;
BIZOVA TAT’YANA ANDREEVNA

CODE S.W.I.F.T. SABRRUM3
SBERBANK
(SREDNERUSSKY OFFICE) BRYANSKOE BRANCH 8605
FULL NAME: SERGEY ZAVOLOKO
PASSPORT: 1504 165946
ADRESS: KOLODEZNAYA 6A-2
BANK ACCOUNT NUMBER: 42307.840.9.0801.0100345

SWIFT-SABRRU2P
Sberbenk (SEVRO-ZAPANDY HEAD OFFICE) St. Petersburg , Russia
Beneficiary customer/ account: Polina Smirnova/42307 840 2 5507 4500099

> Beneficiary Bank SWIFT: CBGURUMM;
> Account with correspondent bank: 100947525200;
> Name: JSC Vneshtorgbank Retail Financial Services;
> Address: 5 Dolgorukovskaya Str., Moscow
> Then should use these details:
> Correspondent Bank of beneficiary's bank:
> SWIFT: DEUTDEFF; National ID: 50070010;
> Name: Deutsche Bank AG;
> Address: 12-21 Taunusanlage, Frankfurt am Main ; zip code: 60262
> Beneficiary: Beneficiary's account: 40817978715001000192,
> Beneficiary's name: Bakhtin S. N.
> Then should use these details:   
> Payment details: Private transfer to Telebank client 279145

Swift number is CBGURUMM
Bank is JSC veneshtorg bank Retail financial
5 Dolgurukovskaya str Moscow
Account Number is 100947525200
Account Holder is BAKHTIN SN

OST-WEST HANDELSBANK AG, FRANKFURT-AM-MAIN
1, STEPHANSTRASSE, 60313 FRANKFURT-AM-MAIN , GERMANY
SWIFT CODE: OWHB DE FF
ACCOUNT N 0103536017 IN FAVOUR OF GAZPROMBANK
FOR ACCT 30301978400001116025 OF GAZPROMBANK, UFA BRANCH
SWIFT CODE: GAZORUMM025
4230198600258108180
UMILENOVA EVGENIYA

CURRENCY ESSENTIAL ELEMENTS
BENEFICIARY: IZOTOVA KSENIA           
      KRASNOFLOTSKAYA ST.87-49 YOSHKAR-OLA
ACCOUNT NUMBER: 42301840900090000007
PAY THROUGH: GUTA BANK
                 SWIFT CBGURUMMYHK
                 YOSHKAR-OLA BRANCH

PAY THROUGH            GUTA BANK
SWIFT CBGURUMM
YOSHKAR-OLA BRANCH ST. VASHSKAYA 8
ACCOUNT NUMBER     47422840400090000009
BENEFICIARY  Mr. STANISLAV GONCHARIK
18/-51, ST. RAZINA YOSHKAR-OLA
REPUBLIC MARI EL RUSSIA
PAYMENT DETAILS CARD(VISA, EC/MC,VISA ELECTRON CIRRUS/MAESTRO) ¹
4483460509182121 Bank - correspondent:
VIA CORRESPONDENT ACCOUNT 04413603
DEUTSCHE BANK TRUST COMPANY AMERICAS , NEW YORK CITI , USA

Beneficiary  Bank  SWIFT: CBGURUMM;
Account with correspondent bank:04413603;
Name: JSC Vneshtorgbank Retail Financial Services;
Address: 5 Dolgorukovskaya Str., Moscow
  Correspondent  Bank  of  beneficiary's           bank:  SWIFT:  BKTRUS33;
Name: Deutsche  Bank  Trust  Company  Americas ;
ABA : 021001033; Address: 60, Wall Street , New York , NY ;
zip code: 10004
Beneficiary:Beneficiary's account:40817840715001000217,
Beneficiary's name: Bakhtin S. N.

ISC NATIONAL BANK TRAST ' Russia , 191186, Saint-Petersburg. Nevskiy pr., 1,
SWIFT:MENARU2P.
For USD 8900500492 Bank of New York , New York , USA , Swift: IRVTUS3N
For Euro 0103860391 Ost-West Handelsbank AG, Frankfurt/Main, Germany
SWIFT:OWHB DE FF
TO BENEFICIARY'S ACCOUNT: ACC/NO.40817840100001008996
DETAILS OF PAIMENT: FOR CARD VISA MENATEP SPb 4909860001063537 //
KSENYA KOTOVA

SWIFT CBGURUMM
YOSHKAR-OLA BRANCH ST. VASHSKAYA 8
ACCOUNT NUMBER        47422840400090000009
BENEFICIARY     Mr. VALERY SABIRZYANOV
48/-19, STROITELEI YOSHKAR-OLA REPUBLIC MARI EL RUSSIA
PAYMENT DETAILS CARD(VISA, EC/MC,VISA ELECTRON CIRRUS/MAESTRO) ¹
4483461509235091
Bank - correspondent:
VIA CORRESPONDENT ACCOUNT 00413603
DEUTSCHE BANK TRUST COMPANY AMERICAS , NEW YORK CITI , USA

"Raiffeisenbank Austria "  ZAO Moscow 17/1 Troitskaya, Moscow
SWIFT: RZBMRUMM
Intermediary bank: Wachovia Bank,N.A., New York   USA
acc. 2000193460018
SWIFT: PNBPUS3N NYC
Beneficiary " Anton Ogorodnykov"
Account number : 67301950103000151477

Beneficiary`s bank
"Raiffeisenbank Austria "  ZAO Moscow 17/1 Troitskaya, Moscow
SWIFT: RZBMRUMM
Intermediary bank: Wachovia Bank,N.A., New York   USA  
acc. 2000193460018
SWIFT: PNBPUS3N NYC
Beneficiary "Vitaliy Lipovtsev"
Account number : 67301950103000151477

Beneficiary bank: "PRIVATBANK"
DNEPROPETROVSK , UKRAINE
SWIFT CODE: PBANUA2X
INTERMEDIARY BANK: JP MORGAN CHASE BANK
CHASE METROTECH CENTER
7 TH FLOOR BROOKLYN NY 11245 USA
SWIFT CODE: CHASUS33
CORRECPONDENT ACCOUNT: Account # 0011000080
Beneficiary: KORCHINSKAYA DARYA
ACCOUNT #   26207600224219

Intermediary¹bank:¹Wachovia Bank,N.A., New York¹ USA¹
acc. 2000193460018
SWIFT: PNBPUS3N NYC
Beneficiary " Anton Ogorodnykov"
Account number : 67301950103000151477

?To be paid by Bank Wire:Beneficiary`s bank"Raiffeisenbank Austria"? ZAO
Moscow 17/1 Troitskaya, Moscow
SWIFT:?RZBMRUMM
Intermediary?bank:?Wachovia Bank,N.A., New York ? USA ?
acc. 2000193460018SWIFT: PNBPUS3N NYC
?Beneficiary " AntonVladimirovich Ogorodnykov"Account number :
273801950108000151471  

Bank name: AVTOBANK-NIKOIL
Address: 8, Efremova Str., Moscow , Russia , 119048
SWIFT: AVTB RU MM
Correspondent bank:
Bank name: KBC Bank NV, Brussels
SWIFT: KRED BE BB
Account within correspondent bank: 480-9567057-52
Beneficiary:
Name: VLADIMIR TIMOSHENKO
Account: 40817978100140008482

"Raiffeisenbank Austria " ZAO Moscow 17/1 Troitskaya, Moscow
SWIFT:RZBMRUMM
Intermediary bank: Wachovia Bank,N.A., New York USA
acc. 2000193460018
SWIFT: PNBPUS3N NYC
Beneficiary "Vitaliy Lipovtsev"  
Account number : 67301950103000151477  

>CITIBANK N.A.,
> NEW YORK , usa CITI US 33 of JOINT-STOCK
>COMMERCIAL BANK B.I.N.
>5-A Grodnenskaya str.,121471, Moscow , Russia
>for Branch "BIN-Mari EL" acct.30301840500000001400
>for MACHEHINA S.acct.42301840314000000213

  S.W.I.F.T. - code: SABRRUMMNA1
  30301978200000604200
  (VOLGO-VYATSKY HEAD OFFICE)
  NIZHNIY NOVGOROD ,
  MARI EL BRANCH 8614
  FOR ACCOUNT  42307978437021115021/48
  Krasheninnikova Lyudmila
  The bank - correspondent for translation  in EURO
  SWIFT: DEUTDEFF
   DEUTSCHE BANK AG, FRANKFURT AM MAIN
 Account ? 9498726/10  

> Beneficiary`s bank
> "Raiffeisenbank Austria "  ZAO Moscow 17/1 Troitskaya, Moscow
> SWIFT: RZBMRUMM
> Intermediary bank: Wachovia Bank,N.A., New York   USA
> acc. 20001934555789
> SWIFT: PNBPUS3N NYC
> Account number : 42301840104000178477

BENEFICIARY ACCOUNT:  LUG-6762715600039687
  NAME:                                             Elena Lopatina
  BANK OF BENEFICIARY:                              FIRST UKRAINIAN
INTERNATIONAL BANK,
LUGANSK BRANCH,
14,V.SHEVCHENKO STR.,
LUGANSK,91000
UKRAINE
SWIFT code:                                       FUIBUA2XLUG
INTERMEDIARY BANK:                                BANK OF NEW YORK , New York , USA
acc.no 890-0372-478
SWIFT code:                                       IRVTUS3N
 DEUTSCHE BANK TRUST
COMPANI AMERICAS ,
1 BANKERS TRUST PLAZA,
FLOOR 16, NEW YORK NY
10015,POB 318,U.S.A
acc.no 04-182-366
SWIFT code:                                       BKTRUS33  
DETAILS OF PAYMENT:                               PRIVATE TRANSFER
LUG-001107
USD-3551-10  

PAY THROUGH     GUTA BANK
SWIFT CBGURUMM
YOSHKAR-OLA BRANCH
ST. VASHSKAYA 8
ACCOUNT NUMBER  47422840400090000009
BENEFICIARY     MR IGOR NIKOLAEV
74/-72, ST  K. MARKSA YOSHKAR-OLA
REPUBLIC MARI EL , RUSSIA
PAYMENT DETAILS CARD(VISA, EC/MC,VISA ELECTRON CIRRUS/MAESTRO)   4483461509066165
Bank - correspondent:
VIA CORRESPONDENT ACCOUNT 04413603
DEUTSCHE BANK TRUST COMPANY AMERICAS , NEW YORK CITI , USA

Beneficiary's Bank Name: Parex Bank
Beneficiary's Bank SWIFT code: INDULT2X
Beneficiary's Bank Adress: K.Kalinausko st. 13, Vilnius, LT-03107, Lithuania
Beneficiary Account: LT917290000014702033
Beneficiary Name: DEGTIARENKO SERGEJ  

>Beneficiary:Beneficiary's account:40817840715001000217,
>Beneficiary's name: Bakhtin S. N.
>Beneficiary Bank SWIFT: CBGURUMM;
>Account with correspondent bank:04413603;
>Name: JSC Vneshtorgbank Retail Financial Services;
>Address:5 Dolgorukovskaya Str., Moscow
>Correspondent Bank of beneficiary's bank: SWIFT: BKTRUS33;
>Name: Deutsche Bank Trust Company
Americas; ABA: 021001033;
>Address: 60, Wall Street, New York,
NY;>zip code: 10004
>pay special attention:
>Payment details: Private transfer to Telebank client 279145

56: Intermediary: SWIFT: IRVT US 3N
THE BANK OF NEW YORK, NEW YORK, USA
ACC/NO. 890-0372-664
57: Account with institution: SWIFT: MENARU2PMOS
NATIONAL BANK TRUST, MOSCOW, RUSSIA
59: TO BENEFICIARY'S ACCOUNT: ACC/NO.30301840200450000017
59: BENEFICIARY CUSTOMER: YOSHKAR-OLA BRANCH OF NATIONAL BANK TRUST  
70: DETAILS OF PAYMENT:
FOR: Orehova Elena Grigorevna
ACC/NO: 40817840700171000020  

Beneficiary name:     Khodatskyj Vasyl
Account:              LT070075800336710532
Beneficiary's bank    Bank SNORAS
 A. Vivulskio, 7 2600 Vilnius, Lithuania
 S.W.I.F.T.:  SNORLT22
Acc. No. in intermediary Bank:400886400100 USD
Intermediary bank -   COMMERZBANK AG FRANKFURT
32-36 Neue Mainzer Frankfurt Am Main, 60261  Germany
S.W.I.F.T.: COBADEFF

>Beneficiary:           Komed'ko Irina Leonidovna
Account:               29246825521503 PrivatBank
>Beneficiary's account: 4405 8807 8223 5806
>Bank of Beneficiary:  
PrivatBank
Dnepropetrovsk, Ukraine
SWIFT CODE: PBANUA2X
>Intermedary bank:     JP Morgan Chase Bank
Chase Metrotech Center
7 th Floor Brooklyn
NY 11245 USA
>Correspondent Account: SWIFT CODE: CHASUS33
0011000080  

57:Beneficiary Bank    SWIFT: CBGURUMM;
   Account with correspondent bank: 04413603;
   Name: JSC Vneshtorgbank Retail Financial Services;
   Address: 5 Dolgorukovskaya Str., Moscow 56:Correspondent Bank of beneficiary's bank:    SWIFT: BKTRUS33;
Name: Deutsche Bank Trust Company Americas;    ABA: 021001033;
   Address: 60, Wall Street, New York, NY;    zip code: 10004
59:Beneficiary:    Beneficiary's account: 42301840515001004367,
   Beneficiary's name: Romanov Konstantin Evgenyevich
72:Payment details: Private transfer to Telebank client 914403

acc number ee643300336667390005 sampo pank swift fore ee2x address varva mnt 11 15015
tallin estonia bank phone 372 630201000 intermediary bank detsche bank trust company
americas new york swift bktr us 33 aba 0210001033

SWIFT: BOFCUS33NYK UNION BANK OF CALIFORNIA INTERNATIONAL
Two World Trade Center, Suite 1410, New York, 10048 NY, USA
ACC/NO. 91-275578-1121 Account with institution:
SWIFT: MENA RU 2P
BANK MENATEP, ST.PETERSBURG
 TO BENEFICIARY'S ACCOUNT: ACC/NO. 30301840200009990011
 BENEFICIARY CUSTOMER: YOSHKAR-OLA BRANCH OF BANK
"MENATEP SPB"
 DETAILS OF PAYMENT: FOR: Stoitcheva Larisa Nicolaevna
ACC/NO. 42301840400170000589

BENEFICIARY: ACC.:038-2620268989
NAME:KARACHEVTSEVA LILIYA
ADDRESS: DONETSK, UKRAINE
BANK OF
BENEFICIARY: :JS POSTAL BANK AVAL
:DONETSK, UKRAINE
SWIFT: AVAL UA UK DON

Name of Financial Institute Receiving Funds: Sampo Pank
Bank Code or SWIFT of Financial Institution : FORE EE 2X
Complete Address of Financial Institution: Tallinn, Estonia
Branch of Financial Institution: Deutsche Bank Trust Company
Americas, New York
S.W.I.F.T.: BKTR US 33
ABA:021001033
Account Name: OLESYA MOSHLYAK
Account Number\IBAN: EE643300336667390005
Account Holder's Address: Tallinn, Estonia
DETAILS OF PAYMENT: For Alina Pavlinova.
Bank name: "Sampo Pank",
Bank phone: (372) 6 302 100
Bank address: Narva mnt 11, 15015, Tallinn, Estonia.
Olesya Moshlyak's address: 12 Kivila St., 29023, Tallinn, Estonia.

BENEFICIARY: MOSUNOV
ALEXANDR POD. KURSANTOV ST.13-104 YOSHKAR-OLA RUSSIA ACCOUNT NUMBER:
40817978000290000019 Only Euro BENEFICIARY BANK: JOINT-STOCK COMMERCIAL
BANK "MOSCOW BUSINESS WORLD" SWIFT: MOBWRUMM YOSHKAR-OLA BRANCH VIA
CORRESPONDENT ACCOUNT: 0103110391 "VTB Bank (Deutschland) AG",

Beneficiary account name: MARIYA VOKHMINTSEVA
Beneficiary account number: 47422840400090000009
Beneficiary bank details: JSC VNESHTORGBANK RETAIL FINANCIAL SWIFT: CBGURUMM RUSSIA.
Details of payment: VISA ELECTRON NUMBER: 4483460509814350

Beneficiary:
Name;Viter Liya
Address: Kiev,Ukraine
Account: 2620.2.0.600.01583
Beneficiary's bank:
Pravex Bank
Kiev, Ukraine
Swift Code: Pravuauk
Pay through one of Intermediary Banks in Germany:
-Commerzbank AG,Frankfurt/Main,Germany
Swift Code:Cobadeff
Correspondent Account of Pravex Bank
with Commerzbank AG:400886724401
Deutsche Bank AG,Frankfurt/Main,Germany
Swift Code:Deutdeff
Correspondent Account of Pravex Bank
With Deutsche Bank AG: 100947058410

>Vneshtorbank Retail Financial Services
>SWIFT CBGURUMM
>YOSHKAR-OLA BRANCH
>ST. VASHSKAYA 8
>ACCOUNT NUMBER 47422840400090000009
>BENEFICIARY MS F VEDERNIKOVA
>17/A-24, st PETROVA
>  YOSHKAR-OLA
>REPUBLIC MARI EL
>RUSSIA
>PAYMENT DETAILS CARD (VISA, EC/MC, VISA ELECTRON CIRRUS/MAESTRO)
>4483460509096370
>Bank - correspondent:
>VIA CORRESPONDENT ACCOUNT 00413603
>DEUTSCHE BANK TRUST COMPANY AMERICAS, NEW YORK CITI, USA

>SWIFT:  CBGURUMM; Account with correspondent bank: 04413603;
>Name: VTB 24 (JSC); Address: 35 Myasnitskaya st., Mosñow 
>Beneficiary:
>Beneficiary's   account:   40817840715001002684,  Beneficiary's  name:>Lomonosova V. A.
>Payment details:
>Private transfer to Telebank client 987639
>Intermediary bank:
>SWIFT:  BKTRUS33;  Name:  Deutsche  Bank  Trust Company Americas; ABA:
>021001033; Address: 60, Wall Street, New York, NY; zip code: 10004
>>Account of Beneficiary bank in Intermediary bank: 04413603

BENEFICIARY: Polonsky Vsevolod Vladimirovich
ACCOUNT:6762462013868366
BANK OF BENEFICIARY: PRIVATBANK DNEPROPETROVSK, UKRAINE
SWIFT CODE: PBANUA2X

INTERMEDIARY  BANK:  Deutsche  Bank  Trust  Company Americas, New York
ABA:021001033
S.W.I.F.T.: BKTR US 33
 
BENEFICIARY BANK:
DnB NORD Banka, Riga, Latvia
S.W.I.F.T.: RIKO LV 2X
 
BENEFICIARY NAME:
NAZARS SOKOLOVS
 
BENEFICIARY ADDRESS:
Riga, Latvia
 
BENEFICIARY ACCOUNT/IBAN:
LV36RIKO0001590040529
 
DETAILS OF PAYMENT:
For Alina Pavlinova.

BENEFICIARY
ACCOUNT: LUG-4066600600134977
NAME: Anzhela Nedobega
BANK OF BENEFICIARY: FIRST UKRAINIAN
INTERNATIONAL BANK,
LUGANSK BRANCH,
14,V.SHEVCHENKO STR.,
LUGANSK,91000
UKRAINE
SWIFT code: FUIBUA2XLUG

Beneficiary Bank SWIFT: CBGURUMM
Account with correspondent bank: 100947525200
Name: VTB 24 (JSC)
Address: 35 Myasnitskaya st., Moscow
Correspondent Bank of beneficiary's bank: SWIFT: DEUTDEFF
National ID: 50070010
Name: Deutsche Bank AG
Address: 12-21 Taunusanlage,Frankfurt am Main; zip code: 60262
Beneficiary: Beneficiary's account: 40817978656001000015
Beneficiary's name: Mikhaylov R. V.
Payment details: Private transfer to Telebank client 522098

S.W.I.F.T. - code : SABRRUMMNA130301978200000604200
SBERBANK( VOLGO-VYATSKY HEAD
OFFICE)NIZHNIY NOVGOROD,MARI EL BRANCH 8614
FOR ACCOUNT 42307978237020170018/48
Olga Zagaynowa

BENEFICIARY: Basova Marina             yoshkar-ola.             Russia
ACCOUNT NUMBER: 40817840900291002969
PAY THROUGH: JOINT-STOCK COMMERCIAL BANK
SWIFT:MOBWRUMM
YOSHKAR-OLA BRANCH
DETALS PAYMENTS: VISA Electron ¹ 4652051415464144
VIA CORRESPONDENT ACCOUNT: 746560
AMERICAN EXPRESS BANK, New York,USA
SWIFT: AEIBUS33

intermediary: SWIFT: IRVT US 3N
              THE BANK OF NEW YORK, NEW YORK, USA
              ACC/NO. 890-0372-664
Account with institution: SWIFT: MENARU2PMOS
                          NATIONAL BANK TRUST, MOSCOW, RUSSIA
TO BENEFICIARY'S ACCOUNT: ACC/NO. 30301840200450000017
BENEFICIARY CUSTOMER: YOSHKAR-OLA BRANCH OF NATIONAL BANK TRUST
DETAILS OF PAYMENT:
           FOR: KOROLYOVA MARINA VIKTOROVNA
           ACC/NO:40817840100170000061

Vneshtorgbank Retail Financial Services
SWIFT CBGURUMM YOSHKAR-OLA BRANCH ST. VASHSKAYA 8
account number: 47422840400090000009
beneficiary: elena fedorova
payment details: card visa 4483 4333 4354 5951

   PAY THROUGH: VTB 24 (JSC)
SWIFT CBGURUMM
YOSHKAR-OLA BRANCH
ACCOUNT NUMBER: 47422978000090000009
         BENEFICIARY: YOSHKAR-OLA
                                REPUBLIC MARI EL                                RUSSIA
PAYMENT DETAILS: CARD (EC/MC, CIRRUS/MAESTRO)

Beneficiary Bank SWIFT: CBGURUMM
Account with correspondent bank: 100947525200
Name: VTB 24 (JSC)
Address: 35 Myasnitskaya st., Mosáow
Correspondent Bank of beneficiary's bank: SWIFT: DEUTDEFF
National ID: 50070010
Name: Deutsche Bank AG
Address: 12-21 Taunusanlage, Frankfurt am Main; zip code: 60262
Beneficiary: Beneficiary's account: 40817978656001000015
Beneficiary's name: Mikhaylov R. V.
Payment details: Private transfer to Telebank client 522098

AMERICAN EXPRESS BANK LTD,
NEW YORK, USA BIC: AEIB US 33¹00743625
B.I.N. BANK
5-A Grodnenskaya str., 121471, Moscow, Russia
for Branch "BINBANK" in Yoshkar-Ola acct. 30301840500000001400
for VEDERNIKOVA EVGENIYA NIKOLAEVNA N4737071505229677
acct. 40817840214000001727

1) Vneshtorgbank (branch in city of Kazan) The address: the city of
Kazan, street Pravobulachnaya the house 13, the postal index: 420101
2) Benilova Yana Mihailovna
3) Number of the account 40817840238000004054
4) Currency USD.
5) Bic 049205923

(1) Account number: 40817840907050000770      (account in &   USD)
(2) Beneficiary name: Vasilyev Aleksandr
(3) name of bank: Alfa-Bank Moscow
(4) country: Russia(5) city: Kazan
(6) SWIFT: ALFARUMM

Europe Correspondent bank of beneficiary's bank: Amsterdam Trade Bank N.V.
Herengracht 475, 1017 BS Amsterdam, Netherlands
SWIFT: STOLNL2A
Acc. With corresp/Bank N 9001890118901
OR
for USA Correspondent bank of beneficiary's bank: Bank of New York,
New York, One Wall Street, New York, NY 10286, USA
SWIFT: IRVTUS3N
Acc. With corresp/ Bank N 890-0570-822

COMMERCIAL BANK B.I.N.
5-A Grodnenskaya str., 121471, Moscow, Russia
for branch "BIN-Mari El" acct.30301840000010000014
for SMOLNIKOVA YU acct.42301840914000000082

 Beneficiary Bank SWIFT: CBGURUMM
Account with correspondent bank: 100947525200
Name: VTB 24 (JSC)
Address: 35 Myasnitskaya st., Moscow
Correspondent Bank of beneficiary's bank: SWIFT: DEUTDEFF
National ID: 50070010
Name: Deutsche Bank AG
Address: 12-21 Taunusanlage, Frankfurt am Main; zip code: 60262
Beneficiary: Beneficiary's account: 40817978356001000014
Beneficiary's name: Anchugov D. V.
Payment details: Private transfer to Telebank client 398529

Beneficiary Bank SWIFT: CBGURUMM
Account with correspondent bank: 100947525200
Name: VTB 24 (JSC)
Address: 35 Myasnitskaya st., Mos
Correspondent Bank of beneficiary's bank: SWIFT: DEUTDEFF
National ID: 50070010
Name: Deutsche Bank AG
Address: 12-21 Taunusanlage,Frankfurt am Main; zip code: 60262
Beneficiary: Beneficiary's account: 40817978056001000026
Beneficiary's name: Babadzhanov A. S.
Payment details: Private transfer to Telebank client 387604 

 AMERICAN EXPRESS BANK LTD,
NEW YORK, USA BIC: AEIB US 3300743625
B.I.N. BANK
5-A Grodnenskaya str., 121471, Moscow, Russia
for YOSHKAR-OLA BRANCH OF B.I.N. BANK YOSHKAR-OLA RU
SWIFT:BINORUMM
acct.30301840500000001400
for Kraev Dmitriy Sergeevich acct. 40817840014000000038

 1. Account with institution: VTB 24 (JSC), Moscow, Russia, swift: CBGURUMM
2. Beneficiary customer: 30232978381100000009, Morozova Nataliya Viktorovna
3. Additional details:transfer to card account (card number:4483433322210122)

 BENEFICIARY: Datskova Ekaterina
ACCOUNT NUMBER: 40817840000291003910
PAY THROUGH: JOINT-STOCK COMMERCIAL BANK
SWIFT: MOBWRUMM
DETALS PAYMENTS: VISA ELECTRON 4652051415482195
VIA CORRESPONDENT ACCOUNT: 746560
AMERICAN EXPRESS BANK, NEW YORK, USA
SWIFT: AEIBUS33

swift code: subrrummea1
The name of bank:
Savings bank of Rassian federation
EKATERINBURG office
Bashkirskoe OSB 8598/0198
Anastasiya Bondaletova Mihailovna
Number of the currency account :  42307.978.0600.4975029

 BENEFICIARY: KNAYZEV ALEXEY
             LOMONOSOV ST.6A-29
             YOSHKAR-OLA
             RUSSIA
ACCOUNT NUMBER: 40817840000290000163
BENEFICIARY BANK: JOINT-STOCK COMMERCIAL BANK
                 " MOSCOW BUSINESS WORLD "
SWIFT: MOBWRUMM
YOSHKAR-OLA BRANCH
VIA CORRESPONDENT ACCOUNT: 746560
AMERICAN EXRESS BANK, New York, USA
SWIFT:AEIBUS33

 OSB Mari El ¹ 8614/020 City Yoshkar-Ola
Bic 048860630
Correspondent account 30101810300000000630
INN 7707083893
The settlement account 30232810337020100000
(Note)
In the column ' purpose of payment ' to specify:
For transfer on the account
¹ 40887978637021115012/54
Rakushina Elena

 Beneficiary Bank SWIFT: CBGURUMM
Account with correspondent bank: 100947525200
Name: VTB 24 (JSC)
Address: 35 Myasnitskaya st., Moscow
Correspondent Bank of beneficiary's bank: SWIFT: DEUTDEFF
National ID: 50070010
Name: Deutsche Bank AG
Address: 12-21 Taunusanlage,Frankfurt am Main; zip code: 60262
Beneficiary: Beneficiary's account: 40817978727001004788
Beneficiary's name: Avkhadiev Z. G.
Payment details: Private transfer to Telebank client 790859

 Beneficiary's name: Mavliev E. I.
Beneficiary's account: 40817978327001006827
Bank Name: VTB 24 (JSC)
Address: 35 Myasnitskaya st., Moscow
Payment details: Private transfer to Telebank client 934352

 B.C.E.N. - EUROBANK, Paris
79-81, Boulevard Haussmann, 75382 Paris Cedex 08, France
S.W.I.F.T. EURO FR PP
Acc. with corresp/Bank Acc. ¹01811033 EUR   Troisème erreurs que j'ai relever sur votre site "01811033 EUR"
Beneficiary's bank Alfa-Bank Moscow
S.W.I.F.T. ALFARUMM
Beneficiary's Acc. ¹40817978008250000794
Beneficiar Olga Leukhina

 SAVINGS BANK OF THE RUSSIAN FEDERATION
EKATERINBURG OFFICE
BASHKIRSKOE OSB # 8598/0196
S.W.I.F.T. SABR RU MM EA 1/
ACCOUNT NUMBER 42307.840.0.0600.4632365
Tuktarova Adelya Renatovna

 Intermediary Bank:
JPMorgan Chase Bank, N.Y. USA, SWIFT: CHASUS33
Beneficiaary Bank:
VTB 24 (JSC), Moscow, Russia, SWIFT: CBGURUMM
Beneficiary:
Account: 4483433319605136
Name: Lidiya Zazulina

 Bank name: Bank VTB 24
address: Kazan, republic Tatarstan, Ostrovskogo street house 84
The postal index: 420107
Name: Rustamova Elnara
Account number: 40817840308640000018
SWIFT: CBGURUMMKAZ
BIK: 049205721

  Beneficiary’s bank Alfa-Bank Moscow
27 Kalanchevskaya Street, Moscow, 107078, Russia
S.W.I.F.T. ALFARUMM
BIC 044525593
Beneficiary’s Acc. 40817840904980010354
Account name/ Demchenko Andrey

 The bank name: OAO " ALPHA BANK "
BIK bank: 044525593
swift: ALFARUMM
The correspondent account: 30101810200000000593
Full name of the client: Dubnikova Anastasiya Vitalevna
Account number: Eur: 40817978008850000165

 1.Account number  004- 0387-26202494995
2.Vypyraylo Nataliya, passport MO  No. 804226
       Ukraine  Kherson, N.Kahovka, Pobedy str.26 f.8
3.Open Joint Stock Company RAIFFEISEN BANK AVAL
Kherson , Ukraine Swift:  AVAL UA UKKHE

 Bank of America
Routing number: 011000138
Account number: 4625163182
Beneficiary name: Nataly Eastcoast US Inc
Address: 5 Mossman rd. Sudbury MA 01776 USA

 AMERICAN EXPRESS BANK LTD
NEW YORK, USA, SWIFT: AEIBUS33 Acc. №00743625
B&N Bank (Joint-Stock Company)
5-A Grodnenskaya str.,121471, Moscow, Russia
SWIFT: BINORUMM
acct.30301840500000001400
for BARANOVA EKATERINA 4251391552502156
acct. 40817840314000008727

 Makarova Evgeniya Anatolevna
ACC. 2226.16840.0071816
SWIFT: AVTB RU MM
Acc. 3011180000010000030

 > SWIFT: CBGURUMM; Account with correspondent bank: 100947525200; Bank
> Name: VTB 24 (JSC); Bank Address: 35 Myasnitskaya st., Mosсow
> Beneficiary's account: 40817978527001041572, Beneficiary's name:
> Danilenko O. A. 

 Name of bank: "B.I.N.BANK"
Address of bank: 5-A Grodnenskaya str., 121471, Moskow, Russia.
Account number: 40817840714000006727
Card number: 4737071505950280
Swift: BINORUMM
Name on account: Kristina Putnikova
Phone number of bank: + 7 495 755-50-75 ( Moskow )
Bic: AEIB US 33
Acc. 00743625 American Express Bank Ltd, New York, USA

 In euro ROO Yoshkar-Ola branch N № 6318 VTB24
name: Irina
surname: Vavilova
patronymic: Vital'evna
S.W.I.F.T.: CBGURUMMSAM
ACCOUNT NUMBER (EURO): 40817978010090000010

 Kontonummer: 40817978907050001609
Bank-Code: 107078
Kreditinstitut: Alfa-Bank Moscow
S.W.I.F.T. ALFARUMM
Straße: Kalanchevskaya Ul., 27
Ort: Moscow
Landeskennung: RUSSISCHE FOEDERATION 

 Die Informationen über die Bank in Russland [Beneficiary Bank]:
BIC (SWIFT-code) - CBGURUMM.
Die Titel der Bank - VTB 24 (JSC).
Die juristische Adresse Bank [das Land, die Stadt, die Straße] - Russia, Moscow.
Die Bank der Vermittler in Deutschland [Intermediary Bank]: man muss BEZEICHNEN es
ist obligatorisch
Deutsche Bank AG, 60262 Taunusanlage 12-21, Frankfurt am Main, Germany.
BIC (SWIFT) - DEUTDEFF.
Account - 100947525200.
Die Informationen über den Empfänger [Beneficiary Customer]:
Die Rechnungsnummer [IBAN] - 30232978810092000010.
Den Namen, der Familienname - Tatiana Kamenshchikova.
Die Bestimmung der Zahlung [Payment Details]: man muss BEZEICHNEN es ist obligatorisch
Non commercial payment to Bank Card 4483433321469349.

 Alfa-Bank Moscow
S.W.I.F.T : ALFARUMM
40817978907050001531

 Beneficiary's bank: Alfa-Bank Moscow
S.W.I.F.T.: ALFARUMM
Beneficiary's Acc.: # 40817978907050001609
Beneficiar: Anastasiya Kuzminykh
Adress of bank: 107078, Russia, Moscow, Kalanchevskaya Ul., 27

  SWIFT: CBGURUMM;
Account with correspondent bank: 100947525200;
Bank Name: VTB 24 (JSC);
Bank Address: 35 Myasnitskaya st., Moscow
Beneficiary's account: 40817978527001041572,
Beneficiary's name: Danilenko O. A.

 S.W.I.F.T.: ALFARUMM
Account number is 40817978604470002895
644001, Omsk, street Kujbysheva 79

 Commerzbank AG Frankfurt/m, Germany S.W.I.F.T.: COBADEFF
Acc.400887083401 " B.I.N. BANK " (Joint-Stock Company) 5-A
Grondenskaya street,
121471, Moscow, Russia, SWIFT: BINO RUMM Ulyanovsk Branch
Account of the number: 40817978614380301902
Number of a card: 6766530003929533
Guzel Valeeva -- the name of agent

 Correspondent: Standard Chartered Bank, New York, USA
SWIFT: SCBLUS33
bank: B&N (Joint-Stock Company), Moscow, Russia
SWIFT: BINORUMM
Account: 3582023252002
for 4737071505229834
Ekaterina Yarovikova
acct.40817840714000006727

 Surname: Petrova
Name: Nadezhda
Patronymic: Vladimirovna
The name of bank: The Bank of Moscow, Moscow
SWIFT (IBAN): MOSWRUMMXXX
Accounts: 42301810400960119964
Cards: 4652080208488846

 Bank of beneficiary: BANK AVB
RUSSIA, TOGLIATTI, GOLOSOVA ST., 26a
SWIFT: AVBKRU3T
Correspondent Bank: JP Morgan Chase Bank, New York
ACCOUNT № 001 190 7664, SWIFT CODE: CHASUS 33
BENEFICIARY / DU: OKSANA EFREMOVA № 840155152
ACCOUNT:30232840600002150001

 (This account is for a travel agency. A girl told a guy to use this travel agency. The web site was made in Jan '09. Seems VERY fishy)
BENEFICIARY :INYAGIN  ALEXEY
ACCOUNT  4483460500525765
BENEFICIARY BANK :VTB24(JSC), MOSCOW , RUSSIA
SWIFTH  :CBGURUMM
INTERMEDIARY  BANK  :DEUTSCHE  BANK  AG,FR/MAIN,  GERMANY
SWIFT  :DEUTDEFF

 Correspondent bank of beneficiary's bank RAIFFEISEN ZENRALBANK
OESTERREICH (RZB-AUSTRIA), Vienna Am Stadtpark 9, P.O.Box 50, A-1011
Vienna, Austria S.W.I.F.T. RZBAATWW Acc. with corresp/Bank ?
1-50.092.584/100.EUR Beneficiary's bank Alfa-Bank Moscow S.W.I.F.T.
ALFARUMM Beneficiary's Acc. ? 40817978408100002853 Beneficiar Full name
Poddubnaya Oksana Petrovna

ALFA-BANK 27, KALANCHEVSKYA str. MOSCOW
Name: DANIS IKHSANOV
Accounts: 40817978907050001670
swift: ALFARUMM

 INN 7736215985 / 773601001
OGRN 10477966710818, OKPO 08971350, OKONX 91620, 84300, 71200, 72200
r/s 40702810700180000112 v OAO Bank VTB, g. Volzhsk
BIK 044525187, k/s 30101810700000000187

 Beneficiary's bank Alfa-Bank Moscow
27 Kalanchevskaya Street, Moscow, 107078, Russia
S.W.I.F.T. ALFARUMM
BIC 044525593
Beneficiary's Acc. 40817978308850000438
Account name / SMIRNOVA ANASTASIYA

 Name - Natalya
Surname - Homyakova,
country Russia,
city Omsk,
street Bulatova,
the house 17,
apartment 8.
Bank name Alfabank
S.W.I.F.T. Code - ALFARUMM
Account number is 40817978604470002895
City - Omsk,
Post code 644001,
street - Kujbysheva 79

 Beneficiary's bank Alfa-Bank
Moscow 27 Kalanchevskaya Street, Moscow, 107078, Russia
S.W.I.F.T. ALFARUMM BIC 044525593
Beneficiary's Acc. 40817978908700000881
Account name/ ENIKEEVA OLGA 

Recipient: ???????????? ???? (Rogozhnikova Yuliya)
Account number / IBAN: 40817978413530000151
Pay through (name of bank): Bank VTB 24 (JSC) / Vneshtorgbank,
retail financial services
SWIFT / BIC: CBGURUMM

Beneficiary's bank Alfa-Bank, Moscow
S.W.I.F.T.: ALFARUMM
Beneficiary's Acc: 40817978507050001724 #
Benefit: Yakovleva Zulfiya
Address of bank: 107078, Russia, Moscow, street Kalanchevskaya, 27

Bank the addressee: ALFA-BANK 27, KALANCHEVSKYA str. MOSCOW
Name: AYGUL VALIMOVA
Accounts: 40817810207050026303
swift: ALFARUMM

BIC/SWIFT: CBGURUMM
Bank Name: VTB24 (JSC)
Beneficiary's Account/IBAN: 47422-978-7-0000-0000677
den Empfängernamen:
Beneficiary name: VTB24 (JSC)
Die volle Adresse: Russia, Moskow, Myasnitckaya 35
die Bestimmung der Zahlung (Payment details):
Beneficiary's account: 40817-978-6-2700-1045012
Beneficiary's name: KUZNETSOVA SVETLANA ANATOLEVNA

Beneficiary's bank:    Alfa-Bank Moscow
S.W.I.F.T.:                      ALFARUMM
Beneficiary's Acc.:      #40817840507050001438
Beneficiar :                   ALEKSANDRA SABIROVA
Adress of bank:          107078, Russia, Moscow, Kalanchyovskaya Ul., 27

VTB 24 (JSC)
Ulitsa Myasnitskaya 35, Moscow, Russia
Melnikova Anna Andrevna
4081784011901001304
CBGURUMM

Name: -----------------------Barbara Hoppe
Bank name: ----------------- Bank Of China
Account no.------------------476690201880957382
Bank Swift code:-------------BKCHCNBJ45A
Bank Address: ---------------1/F Guomao Building, Renmin South Road

Intermediary Bank: CHASUS33 JPMorgan Chase Bank, N.Y. USA
Beneficiary Bank: CBGURUMM VTB 24 (JSC), Moscow, Russia
Beneficiary: account ¹ 4272 2909 8202 5710 Ermeeva Nina Mihailovna

correspondent bank:      VTB Bank (Deutchland)AG
                        Frnakfurt-am-main, germany
                         SWIFT: OWHBDEFF
beneficiary's bank:      account:0104644398
                        OJSC VTB BANK
                           KIEV, UKRAINE
                        SWIFT: VTBRUAUK
beneficiary:             39012101000491.26250000239677
                         Tatyana Ismailova
                         Donetsk, Ukraine

Intermediary bank: JPMorgan Chase Bank, N.Y. USA, SWIFT:CHASUS33
Beneficiary bank: VTB 24 (JSC), Moscow, Russia, SWIFT: CBGURUMM
Beneficiary: account number 4272290996378808

The bank name: OAO "ALPHA BANK"
BIK bank: 044525593
swift: ALFARUMM
The correspondent account: 30101810200000000593
Full name of the client: Chaykina Tatyana Konstantinovna
Account number: Eur: 40817978408250001131

BENEFICIARY: Roman Sergiyovych
PentyliukACCOUNT: 4149605050529502BANK OF BENEFICIARY:
PRIVATBANK
DNEPROPETROVSK, UKRAINE
SWIFT CODE: PBANUA2X
INTERMEDIARY BANK
JP MORGAN CHASE BANK
New York, USA
SWIFT CODE: CHASUS33
CORRESPONDENT ACCOUNT:
0011000080

p / cm 2600201011872
DF BAT "Kredobank"
OKPO 32476371
MFO 335753

Name: Oleksandra Pavlova
account: 4149605050454065
bank of beneficiary: privatbank
S.W.I.F.T.: PBAN UA 2X

Beneficiary: BAYKOVA ANASTASIYA
Account of beneficiary: 40817978688250000521
Intermediary: COMMERZBANK AG FRANKFURT AM MAIN, DE
SWIFT: COBADEFF
Account With Institution: AVANGARD BANK, MOSCOW, RU
SWIFT: AVJSRUMM 

S. W.I.F.T.-kode: SABRRUMMNA1
SBERBANK
( VOLGO-VYATSKY HEAD OFFICE)
NIZHNIY NOVGOROD,
MARI EL BRANCH 8614
Number konto:
40817978637020870002
Currency EURO
Name Alena
Surname Malysheva

1. Name of the Bank: VTB24
2. Address of the bank: Russia, Kirov, 610021, street Vorovskogo, 92
3. Name of the account: Kiseleva Larisa Vyacheslavovna
4. SWIF code: CBGURUMMSAM
5. Account number or IBAN: 40817978213530000225
6. Account currency: euro  400 euro

CODE SWIFT SABRRUM3
Sberbank (BUREAU SREDNERUSSKY)
RUSSIE DIRECTION Briansk 8605
FULL ZAVOLOKO SERGEY NOM
NUMÉRO DE COMPTE 42307.840.1.0801.0100967

Banca del beneficiario: Alfa-Bank Moscow
Indirizzo: Kazan, Ershova street, the house 29B
S.W.I.F.T: ALFARUMM
Destinatario Acc: 40817978808850000598
Destinatario: TITOVA OLGA ALEKSANDROVNA

Beneficiary Bank SWIFT: CBGURUMM; Account with correspondent bank: 04413603;
Name: VTB 24 (JSC); Address: 35 Myasnitskaya st., Moscow
Correspondent Bank of beneficiary's bank: SWIFT: BKTRUS33;
Name: Deutsche Bank Trust Company Americas; ABA: 021001033;
Address: 60, Wall Street, New York, NY; zip code: 10004
Beneficiary's name: VTB 24 (JSC)
Beneficiary's account: 40817840027001261443
Beneficiary's name: Vasilenko N. P.
Description of payment: Under the contract # UG-1573
Beneficiary's Account Number or IBAN: 40817840027001261443

intermediary Bank OWHBDEFF
(Die Bank-Vermittler) VTB Bank (Deutschland) AG
Beneficiary CBGURUMM
(Die Bank-Empfänger) VTB 24 (JSC), Moscow, Russia
Beneficiary ? die Rechnungen4272290456895382
(Der Empfänger) Namen, Familienname: Mariya Izergina

The bank name: OAO "ALPHA BANK"
BIK bank: 044525593
swift: ALFARUMM
Full name of the client: Matveeva Anna Yurevna
Account number: Eur: 40817978808250000949

Bank account: 40817978327001174005
Name Bank: VTB24 (JSC)
Beneficiary Bank SWIFT (IBAN): CBGURUMM
Bank Adresse: Moscow, 35 Myasnitskaya st.
Last name: IBRAGIMOV
Name: DINAR
Payment details: Private transfer to Telebank client 139290

S.W.I.F.T.-code: SABRRUMMNA1
SBERBANK (VOLGO-VYATSRY HEAD OFFICE)
NIZHNIY NOVGOROD, MARI EL BRANCH8614
Beneficiary Customer
account: 42307978937020326078/48
name: Emelyanova Olga

Beneficiary's bank name: Alfa-Bank Moscow ;
Bank address: 27 Kalanchevskaya Street, Moscow, 107078, Russia ;
Beneficiary's Account Number or IBAN: 40817978604980018036 ;
S.W.I.F.T. BIC: ALFARUMM ;
 National clearing code: 044525593 ;
Beneficiary's address: 27 Kalanchevskaya Street, Moscow, 107078, Russia ;
Beneficiary's account name: EKATERINA TROENKO

Beneficiary's bank name: Alfa-Bank Moscow ;
Bank address: 27 Kalanchevskaya Street, Moscow, 107078, Russia ;
Beneficiary's Account Number or IBAN: 40817978804980022550 ;
S.W.I.F.T. : ALFARUMM ;BIC: 044525593;
Beneficiary's address: 2nd Tverskoy-Yamskoy pr. 29, Moscow, 115054, Russia
Beneficiary's account name: ZAVARZINA KRISTINA

NAME: SAVENKO OLENA
ADDRESS: UKRAINE, KIEV
ACCOUNT: 2620.2.5232.00654
BENEFICIARY'S BANK: PRAVEX BANK
KIEV, UKRAINE
SWIFT CODE: PRAVUAUK

Beneficiary: CHERNYAVSKAYA DARYA SERGEEVNA Account of beneficiary: 40817840604750003752
Intermediary: Bank of New York, New York One Wall Street, New York, NY 10286, USA
SWIFT: IRVTUS3N
The account in bank-correspondent No 890-0570-822 Account With
Institution: ALFA-BANK MOSCOW, RU
SWIFT: ALFARUMM

OAO Alpha bank  BIK  044525593
SWIFT ALFARUMM.
Acc. 40817978507030004725

VTB 24 (JSC), Moscow, Russia, SWIFT: CBGURUMM
 Account number: 4272290650298359
 Mariya Nagamova

Beneficiary Customer: Olga Shestakova
2625701015728
Beneficiary Bank: JSC “KREDOBANK”
SWIFT: WUCBUA2X
Account with Institution: JSC “KREDOBANK”,
Lviv, Ukraine
SWIFT: WUCBUA2X
Branch of Kherson, acc. 3901440
Intermediary Institution: acc 890 0057211
Bank of New York,
One Wall Street, New York, N.Y. 10015 USA
SWIFT: IRVTUS3N

adres of my department  Bank Tatarstan 8610 , Kazan,
Soviet department 6669/016
strit. Peterburgskaya,28
ru40817810362193503374
SWIFT SABRRUMMNA1
049205603
: 707083893
:165502002
: 30101810600 000 000 603
: 02821923
: 1027700132195
Nomber of my card: 964276862014164380
To  Olga Raskina

BENEFICIARY ACCOUNT: LU2 26256974344323 USD
 NAME: Tatyana Shevchenko
 BANK OF BENEFICIARY: FIRST UKRAINIAN INTERNATIONAL BANK
 2-A UNIVERSITETSKAYA STR., DONETSK, 83001 UKRAINE
 SWIFT- BIC: FUIB UA 2X
 Correspondent Bank name:
 DEUTSCHE BANK TRUST
 COMPANI AMERICAS,
 60 Wall Street, 10005
 NY, USA
 SWIFT code: BKTR US 33
 DETAILS OF PAYMENT: PRIVATE TRANSFER
 001421-USD-3551-10-LU2

Bank - the intermediary: CHASUS33
JPMorgan Chase Bank, N.Y. USA
Bank - the addressee: CBGURUMM
VTB24 (JSC), Moscow, Russia
account number: 4272 2901 2509 1066
Name:  SERGEY
Surname: SMIRNOV

Familienname: Gvoskova
Namen: Elena
Die Adresse meines Direktors: die Republik Tatarstan, die Stadt Nischnekamsk, die Stra? e Truda, das Haus 22, die Wohnung 31
Die Bank account (IBAN): 40817978223641000073 (wenn du die Buchstaben vor die Nummer stellen musst, so sollst du RU stellen)
Den Namen Bank: VTB24 (JSC)
Beneficiary Bank SWIFT (BIC): CBGURUMM
Die Adresse: die Republik Tatarstan, die Stadt Nischnekamsk, den Prospekt Stroiteley, das Haus 41
Payment details: Private transfer to Telebank client 10568083

BENEFICIARY:
NAME: PROIDENKO TATYANA
ADDRESS: KIEV, UKRAINE
ACCOUNT: 2620.6.5.616.00320

BENEFICIARY'S BANK
PRAVEX BANK
KIEV, UKRAINE
SWIFT CODE: PRAVUAUK