from web site
Pavel Kashuba is participating in a substantial role in all Softswiss & Direx NV cash Laundering plan. Kashuba is symbolizing a important particular person in Softswiss romantic relationship to Roland Yakovlevich Isaev & Gamgenoshvilli Paata Zurabievich, also Kashuba is directly responsible for creating a mechanism of Roland Yakovlevich Isaev Softswiss income laundering scheme through bitcoin transactions and chain of offshore lender accounts.
Passport data:
Passport Variety : MP4308057
Situation Day : 28 02 2019 / 28 02 2029
Identification N : 3120287A012PB4
Driver License : 7AA 208304
Mom :
Kashuba Hanna
DOB : 10/06/1959
Identification Variety: 41006759A062PB7
Passport N : MP3459483
Challenge Date: 02 04 2014
Father:
Kashuba Anatol
DOB: thirty/04/1954
Identification Amount:
3300454A035PB3
Passport N : MP2760458
Problem Day: twelve 07 2010 / thirty 04 2054