Jane Doe a/k/a Lola Ferrari

Regulator action

Indonesia. Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25460sec.gov sec.gov sec.gov

Supporting documents1

Vladimir Okhotnikov et al.
2022-08-01
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25460

Other names1

Also known as1

Lola Ferrari

Addresses1

Bali, Indonesia

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