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reference information, concerning
relocation of person.
The served regions are:
Belorussia, Khmelnitskiy, Khmelnitskiy,
St.Peterburg, Minsk, Chernigov,
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Simferopol, Khmelnitskiy, Kherson,
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5 days of the surveillance in Khmelnitskiy.
start 16 November. End 19 November.
Object: Ms. Sviridova Helena Ivanovna.
Home address: Ukraine, 91038, Khmelnitskiy, Kravchenko street, 28, 43.
Photos are attached.
Dear Mr. George,
We are sending you all information concerning that surveillance
in Khmelnitskiy. And it's rather interesting.
At 07.00 Ms. Sviridova has left her house.
She is going towards bar "Bingo". She is sitting alone there at the
taking a tea. She is watching TV and talking with nobody.
At 12.20 she has left bar and go at the school Ή 5. It's not found out
with whom she
had communication, or not. Then she came out via second exit and go to
At 17.30 she has driven on her car to the shop "Magnolia", then she has
bought a food (eat),
then she was sitting into her car alone for a long time.
At 18.20 she has arrived to her home.
22.00 She did not come out from her home.
07.00 the surveillance goes on.
15.40 the car "VAZ 27293" with number 86540 AM with Grey color has
driven to her house.
Ms. Sviridova has come out from the car with flowers and come in
her house quickly.
The car has gone away.
22.00 Sviridova did not come out from her house.
At 10.55 Sviridova has driven out from the yard of her house towards a
then she ride to the market "Khmelnitskiy market". She did not
communicate with anybody there.
12.30 She has arrived to her home.
21.00 The car "VAZ 29659" with number 86540 AM with Grey color has
driven to her house.
Svetlova at once has come out from her house, then she ρελΰ has
sit down into this car and they together
with a man go to food shop (grocery store) "Laura". Then she
go to down Sovetskaya street towards
food shop "Diksi" . The man came out from the car, bought a food, then
they together with
Elena go to at the address : Khmelnitskiy, Kravchenko street, 28, 43.
Till the time 00.30 (it's a midnight) nobody came out from this address.
07.00 - 19.00 the surveillance was going on at the address Khmelnitskiy,
Kravchenko street, 4, 3.
Nobody has left that address within this time.
So, dear Mr. George, we afraid, but in general it looks, that Elena
another man. We are sorry for you.
Here is another information concerning this surveillance.
Sviridova Helena, Viktorovma was born on 18.11.1972 in Khmelnitskiy.
She lives at the address Khmelnitskiy, Karla Marksa street, 79. Her passport
EK 243054. It has been given by Leninskey RO UMVD of Ukraine in Khmelnitskiy
number is 042944. Elena Sviridova also has another passport with name
Anna Viktorovna with number XII ED 518544 by Leninskey RO UMVD
of Ukraine in Khmelnitskiy region on 01.05.1986.
Ms. Sviridova is a founder and a main director of LAN LTD. This
enterprise is registered
at the address Khmelnitskiy, Karla Marksa street, 41, code 21849452, MFO
account at the Ukrsocbank. Main field is wholesale trade. Nowadays Ms.
wanted by the police because of very big debts of her firm. Also before
was instituted criminal proceedings on the article number 177
part 2 (receiving of tax) and on article 177 part 3 of criminal code of
The car "VAZ 21474" with number 83440 AM with Grey color belongs
to Mr. Larin Andrey Nikolaevich,
who lives at the address: Khmelnitskiy, Osipenko street, 68, 25. Also the
telephone number 49483509
belongs to him.