Internationally wanted: Korolkova Elena Evgenievna, born 28 July 1973
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, who has fled from the investigation.
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 a court and has been declared internationally wanted.
Any information that may assist in locating her can be reported to:
+7 (499) 320-55-17, +7 (499) 320-55-16, 102 or 112.
Additional contact: info@nerudplus.ru.
Key facts
| Full name | Korolkova Elena Evgenievna (Elena E. Korolkova) |
|---|---|
| Date of birth | 28 July 1973 |
| Procedural status | accused person; fled from the investigation; arrested in absentia by a court; declared internationally wanted |
| Charge | Part 4 of Article 159 of the Criminal Code of the Russian Federation — fraud on an especially large scale |
| 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) |
| Source of publication | official wanted list of the Ministry of Internal Affairs of Russia — мвд.рф/wanted |
| Telephone numbers | +7 (499) 320-55-17, +7 (499) 320-55-16, 102, 112 |
Official source
The wanted notice is published in the official wanted database of the Ministry of Internal Affairs of Russia. You can verify it yourself: open мвд.рф/wanted and enter the surname, first name, patronymic and date of birth.
Below is the official reply from the Russian Ministry of Internal Affairs to a wanted-status enquiry: one record found.

Reply received on 02.10.2026.
Page last updated: 20.10.2026.
How you can help
If you have seen Korolkova E. E., know where she is, or hold information about her current business activity, please report it:
- by telephone to the Criminal Investigation Department of the Moscow MVD: +7 (499) 320-55-17, +7 (499) 320-55-16;
- to any police station in Russia, or by dialling 102 or 112;
- through the official website of the Ministry of Internal Affairs — мвд.рф/wanted.
Any verifiable detail helps: the country and city where she was seen, the names of companies she operates through, dates and circumstances of contacts. Attach documents or correspondence if you have them.
Name spelling variants
In Russian documents the name is written as Королькова Елена Евгеньевна. In Latin script it appears in several transliterations, which matters when you search registers or documents in another country:
- Korolkova Elena Evgenievna — also written Evgenyevna, Evgenevna, Evgen’evna;
- in documents issued outside Russia the patronymic is often omitted: Elena Korolkova, Elena E. Korolkova;
- date of birth: 28 July 1973 — written as 28.07.1973, and as 07/28/1973 in the United States.
Company names may also appear in different transliterations, for example Tsentrstroy / Centerstroy / Centrstroy, Nerudplus / NerudPlus, Inert-Opt, Torg-Inert, NK Lider, Ferrum Trade, ZhD-Logistika, Smartnerud, TLK. Tax identification numbers (INN) do not change and are the most reliable way to check: see the list of companies and INN.
International wanted status
Korolkova E. E. is wanted internationally. This is confirmed by the materials of the criminal case and by the response of the Prosecutor General’s Office of the Russian Federation.
There is no publicly accessible record for her in INTERPOL’s open notices database: some notices are not published openly, and the decision to place a person on the international wanted list is taken within the criminal proceedings. The absence of a public notice therefore does not mean that a person is not internationally wanted — the investigating authority can confirm or disprove it.
The wanted notice issued by the Russian Ministry of Internal Affairs is published at мвд.рф/wanted (the database is in Russian). An English-language version of the Ministry’s website is available at en.mvd.ru. Notices published by INTERPOL can be searched independently in the notices section of interpol.int.
For foreign police, border and immigration authorities
If you are a law enforcement officer outside Russia, please route the information through your national INTERPOL National Central Bureau or your usual international police cooperation channel, referring to the wanted notice published by the Criminal Investigation Department of the Main Directorate of the Ministry of Internal Affairs of Russia for the City of Moscow. Direct telephone numbers: +7 (499) 320-55-17, +7 (499) 320-55-16.
Please do not act on your own and do not approach the person. Any information about her whereabouts is most useful to the investigating authorities.
Related companies
According to the information we hold, Korolkova E. E. conducts business through a number of Russian legal entities. A list with tax identification numbers (INN) and links to official registries for independent verification is available on a separate page (in Russian).
List of companies and INN Русская версия страницы
If you have suffered from her actions
If you transferred money to her or to companies under her control and the obligations were not performed, you may:
- file a report with the Russian police — 102, 112 or the nearest police station;
- send a written pre-action claim and file a civil claim for recovery of the amount;
- verify a counterparty against official registries before concluding a contract — see the verification checklist.
Status of this information. A person is deemed guilty only by a court judgment that has entered into legal force. As of the date of publication Korolkova E. E. holds the status of an accused person and the criminal case has not been considered on the merits. The wanted notice, name, date of birth and the article of the charge are quoted from the official wanted database of the Ministry of Internal Affairs of Russia. Information about companies is provided on the basis of data held by NerudPlus Group and should be independently verified against official registries.