Share this page!

Wendy Siegelman Profile picture
Twitter logo
21 Sep, 4 tweets, 3 min read
US Treasury has sanctioned virtual currency exchange SUEX OTC, S.R.O. incorporated in the Czech Republic with owners based in Russia - analysis of SUEX transactions showed over 40% of SUEX’s known transaction history was associated with illicit actors

home.treasury.gov/system/files/1…
OpenCorporates listing for SUEX OTC s.r.o. inc in the Czech Republic shows dirs/officers

TIBOR BOKOR
VASILII ZHABYKIN

And shareholders - # of shares

VASILII ZHABYKIN - 10,000
MAKSIM SUBBOTIN - 25,000
EGOR PETUKHOVSKY - 40,000
ILDAR ZAKIROV - 25,000

opencorporates.com/companies/cz/0…
I'm not sure if the listing of share ownership for some countries is new @opencorporates ?

I've started to notice the share info recently and it's incredibly helpful!

More here from @trmlabs on sanctioned cryptocurrency exchange Suex

trmlabs.com/post/behind-su…

• • •

Missing some Tweet in this thread? You can try to force a refresh
　

Keep Current with Wendy Siegelman

Wendy Siegelman Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @WendySiegelman

Wendy Siegelman Profile picture
18 Sep
Dmitry Rybolovlev will appeal decision by Swiss prosecutors to close his case against Swiss art dealer Yves Bouvier who he accused of conning him out of $1.1 billion by inflating prices of art sold to Rybolovlev

Rybolovlev has lost 9 cases against Bouvier
rferl.org/a/dmitry-rybol…
Read 10 tweets
Wendy Siegelman Profile picture
14 Sep
SEC charges 3 companies tied to Guo Wengui (Steve Bannon biz partner) with illegal offerings of stock & digital assets - GTV Media Group, Saraca Media Group, Voice of Guo Media to pay $539+ million in settlement for distribution to investors HT @ushadrons
sec.gov/news/press-rel…
SEC order instituting cease and desist proceedings in matter of GTV Media Group Inc, Saraca Media Group Inc and Voice of Guo Media Inc

sec.gov/litigation/adm…
Three media companies tied to exiled Chinese businessman Guo Wengui agreed to pay $539 million ($480mil repaid to investors and $35mil in fines) to settle regulatory claims they violated investor-protection laws when they raised money from 5,000+ investors
wsj.com/articles/compa…
Read 5 tweets
Wendy Siegelman Profile picture
13 Sep
The Pentagon has spent over $14 trillion since the start of the Afghanistan war, with 1/3 to 1/2 going to five military contractors: Lockheed Martin, Boeing, General Dynamics, Raytheon, Northrop Grumman - per a new report by @WilliamHartung @CostsOfWar

watson.brown.edu/costsofwar/pap…
Profits of War: Corporate Beneficiaries of the Post-9/11
Pentagon Spending Surge, by @WilliamHartung @CostsOfWar

watson.brown.edu/costsofwar/fil…
"While the costs and consequences of America’s war policies of the twenty-first century have been well-documented, the question of who has profited from this approach has received less attention."

watson.brown.edu/costsofwar/fil…
Read 5 tweets
Wendy Siegelman Profile picture
5 Sep
Russia's Renaissance Insurance - backed by Russian American billionaire Boris Jordan's Sputnik Group & Russian Israeli billionaire Roman Abramovich plans IPO

Jordan is CEO of US cannabis company Curaleaf, where Abramovich partner Andrey Bloch owns 20%+

finance.yahoo.com/news/abramovic…
Russia's Renaissance Insurance Group eyes $1 billion IPO in Moscow
reuters.com/business/russi…
Renaissance is part of a trend of Russian companies preparing IPOs. Real-estate platform Cian & tech co Softline, fashion store Familia may do IPOs.

Russia had the busiest first half for stock offerings this year since before the invasion of Crimea

finance.yahoo.com/news/abramovic…
Read 15 tweets
Wendy Siegelman Profile picture
28 Aug
Igor Kolomoisy has a sister Larissa Chertoka (aka Larisa Chertok) who per @Intel_Online is paring down her assets
The Kolomoisky Family’s Hidden Swiss Assets

2019 story on Larisa Chertok's companies & assets linked to brother Ihor Kolomoisky - including luxury company Cad Cool, a villa owned by SCI Medal, Swiss firm Gehold SA, Cyprus firm Titan Fleet Holdings Ltd

occrp.org/en/investigati…
Larrisa Chertoka, Larisa Chertok aka Larysa Chertok
Read 6 tweets
Wendy Siegelman Profile picture
27 Aug
With news of how pro-Trump group America’s Frontline Doctors (AFLD) have promoted hydroxychloroquine and now Ivermectin - this story by @anelsona provides important context on how members of the Council for National Policy (CNP) helped launch AFLD
washingtonspectator.org/anatomy-of-dec…
Clamoring for ivermectin, some turn to a pro-Trump telemedicine website SpeakWithAnMD(dot)com which is working in partnership with America’s Frontline Doctors, whose founder Simone Gold stormed the US Capitol on Jan 6, by @oneunderscore__ @BrandyZadrozny
nbcnews.com/tech/tech-news…
How 'America's Frontline Doctors' Sold Access to Bogus COVID-19 Treatments—and Left Patients in the Lurch, by @VeraMBergen
time.com/6092368/americ…
Read 4 tweets

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!

Follow Us on Twitter!

Like this author's thread?

Get emails when @WendySiegelman has new unrolls!

Check out other threads from @WendySiegelman!

Read all threads by @WendySiegelman

:(