Credit Veritas USA, LLC & Uriel Rubinov
The Foreign Agents Registration Act requires people and firms acting in certain capacities for a foreign principal to register with the Department of Justice and file regular reports. The records below are shown as the Department publishes them, each linked to the filed document.
Registration No. 6441 — New York, NY. Registered 2017-04-14; terminated 2017-12-27.
Foreign principals listed
| Foreign principal as filed | Country or location | Principal registered | Source |
|---|---|---|---|
| Lyailim Amangalieva & Gani Abaidildinov | KAZAKHSTAN | 2017-04-14 Terminated 2017-12-27 | DOJ foreign principal list |
Filed documents, newest first
| Date stamped | Document | Source |
|---|---|---|
| 2017-12-27 | Amendment | Official document |
| 2017-09-29 | Amendment | Official document |
| 2017-09-29 | Short-Form Rubinov, Uriel | Official document |
| 2017-04-14 | Exhibit C | Official document |
| 2017-04-14 | Exhibit AB Lyailim Amangalieva Gani Abaidildinov | Official document |
| 2017-04-14 | Registration Statement | Official document |
Source: Foreign Agents Registration Act records published by the U.S. Department of Justice, FARA eFile bulk data, retrieved 2026-09-26 (UTC). About the law: justice.gov/nsd-fara.
Sources
- FARA eFile, U.S. Department of Justice
- FARA bulk data (registrants, foreign principals, documents)
- The Foreign Agents Registration Act, National Security Division
Records appear here after the Department publishes them in its daily bulk files and Vote Files' daily check reads them. Documents stamped before Jan 1, 2016 are not loaded here; FARA eFile has the complete record.