Penelope Zbravos

Regulator action

Named in 2 sanctions listings.

Sanctions and listings2

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement
Reference 26048sec.gov sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesConsent judgement; filed
Reference 25588Reference 25808sec.gov sec.gov sec.gov sec.gov

Supporting documents3

George Iakovou, et. al
2024-07-09
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26048
George Iakovou, Vika Ventures LLC, and Penelope Zbravos
2023-08-11
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25808
George Iakovou, Vika Ventures LLC, and Penelope Zbravos, Civ. Action
2022-12-09
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25588

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