Search OpenSanctions

Alla Skala

Regulator action

Alla Skala is a person of interest. They have not been found on international sanctions lists.

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	2025-08-10	Last processed	2025-11-14	First seen	2025-08-10

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Charges Five Entities and Five Individuals with $58 Million Foreign Currency Fraud and Misappropriation Scheme	2022-01-28
Miami Federal Court Enters Preliminary Injunction Order Against Certified Public Accountant in Connection with $58 Million Foreign Currency Fraud and Misappropriation Scheme	2023-09-27

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-1ea6d28a99c1c6dc4216049979934d5485141c1c · us-cftc-11535bde5aeb5b1ac7144a26768cf3593ab6c45b

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.