For media and industry channels
This page is intended for journalists, industry publications and Telegram channels covering logistics, construction and aggregates. Below are verifiable facts and a ready-to-publish text. The material may be republished freely, with a link to the source.
Fact sheet
| Who is wanted | Korolkova Elena Evgenievna, born 28 July 1973 |
|---|---|
| Charge | Part 4 of Article 159 of the Criminal Code of the Russian Federation — fraud on an especially large scale |
| Status | accused person; fled from the investigation; arrested in absentia by a court; declared internationally wanted |
| Wanted by | Criminal Investigation Department, Main Directorate of the Ministry of Internal Affairs of Russia for the City of Moscow |
| Criminal case | No. 12301450005000320 of 17.03.2023, organised crime investigation unit of the Investigative Directorate, Moscow MVD, Southern Administrative District |
| Court | Nagatinsky District Court of Moscow (detention ordered in absentia) |
| Official confirmation | wanted database of the Russian Ministry of Internal Affairs — мвд.рф/wanted |
| Telephone numbers | +7 (499) 320-55-17, +7 (499) 320-55-16, 102, 112 |
| Sector | supply of crushed stone and aggregates, rail logistics |
| Publisher | Nerudplus LLC (ООО «Нерудплюс»), INN 7704512248, info@nerudplus.ru |
Ready-to-publish text
The text may be used in full or in part. A link to the source is required.
Internationally wanted fraud suspect sought in Moscow
The Criminal Investigation Department of the Main Directorate of the Ministry of Internal Affairs of Russia for the City of Moscow is seeking Korolkova Elena Evgenievna, born 28 July 1973. She is accused of an offence under Part 4 of Article 159 of the Criminal Code of the Russian Federation (fraud on an especially large scale), has been placed under arrest in absentia by the Nagatinsky District Court of Moscow, declared internationally wanted and has fled from the investigation. Criminal case No. 12301450005000320 of 17.03.2023 is being handled by the organised crime investigation unit of the Investigative Directorate of the Moscow MVD for the Southern Administrative District. The wanted notice is published in the official wanted database of the Russian Ministry of Internal Affairs.
According to information held by NerudPlus Group, business was conducted through a number of legal entities operating in the supply of crushed stone and aggregates. A list of the organisations with their INN tax numbers is published so that they can be checked independently against official registries.
Anyone with information about the whereabouts of Korolkova E. E. is asked to call the Criminal Investigation Department of the Moscow MVD on +7 (499) 320-55-17 or +7 (499) 320-55-16, the emergency numbers 102 or 112, or to write to info@nerudplus.ru.
A person is deemed guilty only by a court judgment that has entered into legal force. As at the date of publication the person holds the status of an accused and the criminal case has not been considered on the merits.
Source: nerudplus.ru — the wanted notice page with photographs and an extract from the official website of the Russian Ministry of Internal Affairs.
What may be used
- the facts in the fact sheet above — they are based on the official wanted database of the Russian Ministry of Internal Affairs;
- the photographs on the wanted notice page — they are published in the official wanted database; please credit the source when republishing;
- the screenshot of the search result from the Ministry’s website, as confirmation that the information is current and verifiable;
- the list of companies with INN numbers from the related companies page, stating that the data must be verified against official registries.
What we ask you not to publish
- names, photographs, addresses or other information about persons who are not accused or wanted;
- wording asserting guilt before a judgment has entered into legal force;
- material from the criminal case file that has not been officially published.
This is not a formality: publishing such information provides grounds for a defamation claim and for the removal of the material following a complaint — that is, it works against the very purpose of the search.
How to get in touch
For publication-related questions and to request additional materials and documents:
Contact for journalists: info@nerudplus.ru.
Telephones of the Criminal Investigation Department of the Moscow MVD: +7 (499) 320-55-17, +7 (499) 320-55-16.
If you know where she is
Do not act on your own and do not make contact with the wanted person. Pass the information to the police: 102, 112, or the criminal investigation telephone numbers above.
Status of this information. A person is deemed guilty only by a court judgment that has entered into legal force. The wanted notice, name, date of birth and the article of the charge are quoted from the official wanted database of the Russian Ministry of Internal Affairs.
Page last updated: 02.10.2026.