Website Blocked
This domain has been blocked pursuant to an international investigation
Notice Reference: IPSG/FCU/2025/ML-11847
Money Laundering Investigation
This domain has been flagged and blocked pursuant to an ongoing international investigation into suspected money laundering activities. Access to this website has been restricted in cooperation with financial intelligence units across multiple jurisdictions.
Legal Basis: INTERPOL Financial Crimes Sub-Directorate, acting under the INTERPOL Constitution Article 2, in coordination with national law enforcement agencies and the Financial Action Task Force (FATF).
The following corporate entities and individuals have been identified in connection with this investigation and are subject to ongoing scrutiny by financial authorities:
RIKDOM Sp. z o.o.
FlaggedSubject: Jigalovschii Sergiu — President of the Management Board and 50% shareholder. Co-ownership with Erik Bart (50% shares).
Truck Transport Sp. z o.o.
FlaggedPublic ComplaintsSubject: Jigalovschii Sergiu — Holds 100% of shares as of most recent corporate filings.
SBS Poland Sp. z o.o.
FlaggedSubject: Jigalovschii Sergiu — Listed in connection with company management structure.
Legal Warning
Attempting to bypass this block, access archived content, or conduct any transactions associated with this domain may constitute obstruction of justice and is punishable under applicable national and international laws. All access attempts are logged and may be shared with relevant law enforcement agencies.