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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KRAVERTON LP Sanctioned entity | - | - | - | |
| SALING DEVELOPMENT LP Sanctioned entity | - | - | - | |
| Robarin Ltd Sanctioned entity | - | - | - | |
| Welmart Group Limited Sanctioned entity | - | - | - | |
| Limited Liability Company Novenko Russlend Sanctioned entity | - | - | - | |
| Schloss Holding OU Sanctioned entity | - | - | - | |
| Wealthing Holding Pte Ltd Sanctioned entity | - | - | - | |
| CRYPTANET OU Sanctioned entity | - | - | - | |
| RB Holding Limited Sanctioned entity | - | - | - | |
| WELMART GROUP LP Sanctioned entity | - | - | - | |
| KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED Sanctioned entity | - | - | - | |
| East Star Investments Limited Sanctioned entity | - | - | - | |
| WELMART GROUP LP Sanctioned entity | - | - | ||
| RB CONSULTING LIMITED Sanctioned entity | - | - | - | |
| CRYPTOVENIENCE OU Sanctioned entity | - | - | - | |