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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Saling Development LP Debarred entity · Sanctioned entity | - | - | - | |
| Schloss Holding OU Debarred entity · Sanctioned entity | - | - | - | |
| Cryptovenience OU Debarred entity · Sanctioned entity | - | - | - | |
| Welmart Group LP Debarred entity · Sanctioned entity | - | - | ||
| NOVENCO RUSSIA Debarred entity · Sanctioned entity | - | - | - | |
| Robarin Ltd Debarred entity · Sanctioned entity | - | - | - | |
| Welmart Group Limited Debarred entity · Sanctioned entity | - | - | - | |
| Kraverton Construction and Development Limited Debarred entity · Sanctioned entity | - | - | - | |
| BULLIONSWIFT OU Debarred entity · Sanctioned entity | - | - | - | |
| KRAVERTON CONSTRUCTION AND DEVELOPMENT LP Debarred entity · Sanctioned entity | - | - | - | |
| Execute Holding Limited Debarred entity · Sanctioned entity | - | - | - | |
| RB Consulting Limited Debarred entity · Sanctioned entity | - | - | - | |
| East Star Investments Limited Debarred entity · Sanctioned entity | - | - | - | |
| Wealthing Holding Pte Ltd Debarred entity · Sanctioned entity | - | - | - | |
| Welmart Group LP Debarred entity · Sanctioned entity | - | - | - | |