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…

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More from @WendySiegelman

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
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
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
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
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
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

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