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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alla Skala | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Address | Grand Island, New York and/or Fort Erie, Canada · Grand Island, New York or Fort Erie, Canada | [sources] | |||
| Last change | Last processed | First seen | |||
List of enforcement actions published by the CFTC, including respondent names and links to official documents.
United States of America · CFTC
us-cftc-11535bde5aeb5b1ac7144a26768cf3593ab6c45b · us-cftc-1ea6d28a99c1c6dc4216049979934d5485141c1cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | U.S. Commodity Futures Trading Commission | - | - | ||
| United States of America | U.S. Commodity Futures Trading Commission | - | - | ||