Criminal case against Korolkova E. E.
Korolkova Elena Evgenievna, born 28 July 1973, is accused of an offence under Part 4 of Article 159 of the Criminal Code of the Russian Federation, has been placed under arrest in absentia by a court, declared internationally wanted and has fled from the investigation.
Information about her whereabouts can be reported by telephone to +7 (499) 320-55-17, +7 (499) 320-55-16, 102 or 112, or by e-mail to info@nerudplus.ru.
Key facts
| Criminal case number | 12301450005000320 of 17.03.2023 |
|---|---|
| Investigating authority | Organised crime investigation unit (Ch. for organised crime), Investigative Directorate, Moscow MVD, Southern Administrative District |
| Charge | Part 4 of Article 159 of the Criminal Code of the Russian Federation — fraud on an especially large scale |
| Status of the person | accused person (formally charged) |
| Preventive measure | detention in custody, ordered in absentia by the Nagatinsky District Court of Moscow |
| Wanted status | international; wanted by the Criminal Investigation Department of the Main Directorate of the Ministry of Internal Affairs of Russia for the City of Moscow |
| Whereabouts | in hiding, according to available information outside the Russian Federation |
| Official confirmation | wanted database of the Russian Ministry of Internal Affairs — MVD of Russia — wanted database; response of the Prosecutor General’s Office of the Russian Federation on the international wanted status |
Chronology of the case and what these statuses mean
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Opening of the criminal case
The case was opened on the grounds of an offence under Part 4 of Article 159 of the Criminal Code. The “especially large scale” element is an aggravating qualification and refers to the most serious forms of fraud.
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Formal charge
The investigation considered that it had sufficient evidence and issued a decision charging the person. This status is not proof of guilt and does not replace a judgment: guilt is determined by a court.
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Detention ordered in absentia
The Nagatinsky District Court of Moscow ordered detention in custody in the absence of the accused. This measure is applied when the person has gone into hiding or is outside the country, and it provides the basis for placing the person on the wanted list, including internationally.
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International wanted notice
The search is conducted by the Criminal Investigation Department of the Main Directorate of the Ministry of Internal Affairs of Russia for the City of Moscow, and the wanted status is international. The details are entered in the official wanted database of the Russian Ministry of Internal Affairs, which any person can check.
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Verifying the information today
Anyone can independently verify that the person is still on the wanted list: open MVD of Russia — wanted database and enter the surname, first name, patronymic and year of birth. A step-by-step guide is available on the official sources page.
How to pass on information
- telephones of the Criminal Investigation Department of the Moscow MVD: +7 (499) 320-55-17, +7 (499) 320-55-16;
- police emergency numbers 102 and 112, or any police station in Russia;
- by e-mail to info@nerudplus.ru — we will pass the information to the investigating authority;
- if you are outside Russia — contact your local police and state that the person is wanted by the Russian Ministry of Internal Affairs; it is also useful to notify the Russian Embassy or Consulate General.
The most valuable details are: the country and city where she actually is, an address or district, the documents and names she uses, the companies through which she conducts business, bank details, and the dates and circumstances of contacts. Any documents, correspondence and photographs increase the value of the report.
Please do not act on your own and do not approach the person.
Related companies
The legal entities that, according to the information we hold, are connected with Korolkova E. E. are listed with their tax identification numbers (INN) and links to official registries: see the list.
For journalists and industry channels
A ready-to-publish text, a fact sheet and reprint rules are on the for media page.
Status of this information. A person is deemed guilty only by a court judgment that has entered into legal force. The procedural statuses and the wanted notice described here are based on the official wanted database of the Russian Ministry of Internal Affairs and do not constitute an assertion of guilt.
Page last updated: 20.10.2026.