Russian Federation and the Europe
about the potential fraud
PAVEL VLADIMIROVICH KOVALCHUK
Attention! Before borrowing money, organizing a joint business, establishing friendly relations with Pavel Vladimirovich Kovalchuk, born 03/12/1982, he was also Pavel Vladimirovich Vasyuk in the past, birthplace of Balkhash, Kazakh SSR, read the text below. This will warn you against fraudulent schemes of Mr. Kovalchuk and save you money, nerves and faith in humanity. All materials were taken from open sources, court registers, registers of bailiffs and from documents of victims, with their full consent, in accordance with the Law on the Non-Dissemination of Personal Data. The dossier is in the process of being edited and supplemented as information is received from victims and sympathizers.
Born Pavel Vladimirovich Vasyuk, as a child, he moved to the city of Samara, where he received his TIN on September 03, 2001, and began his career. Already at that time, being an individual, there were discrepancies in official documents regarding the date of issue of a passport with the same series. Then, on August 29, 2007, Mr. Vasyuk organized LAGOS LLC. The legal address of the company is 443028, Samara region, Samara, block 11, 23, apt. 43. The main activity is: “Activities of agents in the wholesale trade of fuels”. However, already on December 18, 2008, LAGOS LLC ceases to exist due to its exclusion from the Unified State Register of Legal Entities on the basis of clause 2 of article 21.1 of the Federal Law of 08.08.2001 No. 129-F. In simple terms, the company did not show signs of life: it did not provide reports and did not carry out any operations. Information about the activities of LLC “Lagos” in the process of receiving.
For the first time he becomes a defendant in the criminal case on the recovery of unjust enrichment of December 16, 2011, case No. 2-2189 / 2011. This is the first case in which Mr. Vasyuk changes his surname to Kovalchuk, but this does not help him avoid responsibility for unjust enrichment in the amount of 7.000.000 rubles, which he of course did not return.
Then he appears in case No. 2-2039 / 2016 ~ M-1507/2016 on the loan of funds on April 12, 2013 from a private person, which, as you might guess, he also did not return and did not intend to return … This is followed by court case No. 2-3989 / 2017 ~ M-3983/2017, where UniCredit Bank JSC is already the plaintiff. “The materials of the case confirm that the plaintiff fulfilled his obligations under the contract in full, on 19.12.2013 the plaintiff transferred the loan amount to an account opened in the bank in the name of the defendant, thereby fully fulfilling his obligations under the loan agreement, which is confirmed by an extract from the personal account . “. Mr. Kovalchuk Pavel Vladimirovich received this loan while already in Germany, where he first had a Schengen visa dated 19.08.2013 , and then a residence permit. This suggests that the loan was taken deliberately with no intention to return it. The above lists only those episodes that were brought to court proceedings, but now work is underway to find those victims in the Russian Federation who did not apply to the courts.
Mr. Kovalchuk could afford a luxurious life thanks to a series of unjust enrichments: trips to the Maldives, where they lived in an expensive SUN ISLAND RESORT & SPA hotel, ski resorts in Italy, a magnificent wedding with fireworks in the Volzhsky Utes sanatorium, etc. As a result, having collected lump sum debts on the territory of the Russian Federation (debts.jpg), Mr. Kovalchuk decided to change his place of residence and he spent his first New Year in Germany with his family at Auf dem Potzberg 3, 66887 Föckelberg, having residence permit in Germany with registration in Kaiserslautern. Kovalchuk’s legal wife, Mrs. Kovalchuk Anna Evgenievna (nee Churbanova), is fully aware of the machinations of P. V. Kovalchuk in relation to 3 persons and supports his legend of a successful entrepreneur and a good family man. This makes it easier for Mr. Kovalchuk to convince potential borrowers and business partners of their decency. After all, a family man with such a charming wife and darling daughter cannot be an experienced fraudster. Ms. Churbanova herself, while still a nee co-founder of Zhate LLC, which entered into contracts for the performance of services with the head of the social protection department of Novokuybyshevsk, by a strange coincidence, has the same last name – Churbanova. But let’s not focus on insignificant episodes, in which only the budget of the Social Protection Department of Novokuibyshevsk was affected.
Having received a residence permit in Germany, Mr. Kovalchuk continued his work on a relatively honest withdrawal of funds from the local population. And since Kaiserslautern is a relatively small and peaceful place, Kovalchuk and his family moved to Munich, where he settled at Jean-Paul-Richter-Straße 31. Possessing the gift of persuasion and having a well-hanged tongue, Mr. Kovalchuk began to search for new victims, both among local Germans and among Russian-speaking citizens, of whom there are quite a few living in Munich. He leaked to all possible sports clubs according to his interests: golf club, hockey, basketball, got acquainted with everyone in a row through groups on Facebook, Instagram, was looking for new acquaintances through existing ones, and so on. His main business stories: owner of a jewelry company in the UAE; co-owner of a company for the supply of premium cars on lease; purchase of land and construction of cottages; production of solar panels; Well, on the little things – the restaurant business in Samara, the supply of refined products in Samara (looks like a dummy of LLC “LAGOS”), trading in rare watches, sending cash and crediting to an account in German banks, etc. Constantly renting premium cars, dressing in branded clothes and telling all sorts of successful business stories, he quickly gains confidence. He says that he fell out of favor with the “serious people” of the Samara region because of the extremely successful development of his business and was forced to give up his share for many millions of dollars and hastily leave his homeland. We can see what kind of business he was in from the court decisions above.
He also often talks about all kinds of luxury recreation, resorts, boasts a rich experience of visiting European luxury brothels that are not available without a special invitation card. In general, any whim can organize for your money. As soon as he understands that the client is disposed towards him and trusts him, he immediately begins to borrow money for business projects. He may offer to organize a joint business and, of course, the lion’s share of the authorized capital will consist of your funds. Only according to confirmed data from five people, he irrevocably borrowed an amount of 84,920 EUR. The German justice system is very loyal in this matter and the case is taken into court proceedings only if there are good reasons that at the time of receiving the money in debt he had fraudulent intentions. Mr. Kovalchuk, apparently, is well aware of this feature of German justice and it is almost impossible to claim the debt through the court, even having receipts for money and testimony in his hands. In addition, he often changes his place of residence, which complicates the official delivery of a claim for a refund, and at the moment he no longer lives in Munich. But according to the available information, he stayed in Germany, tk. in Russia bailiffs are waiting for him and maybe even “serious people” from the Samara region…
Completing the dossier on Pavel Vladimirovich Kovalchuk, 03/12/1982, with all the responsibility, confirmed by the documents on his machinations, recommend in no case to do business with him. If you are a victim of his actions or want to share information that will help prevent further illegal actions on his part, please contact through the form in the contact details or directly by email — pavelkovalchu@gmail.com
