Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Caroline Ellison · Керолайн Еллісон · Кэролайн Эллисон · キャロライン・エリソン · 캐럴라인 엘리슨 | [sources] | |||
Other name | Эллисон, Кэролайн | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Citizenship | United States of America | [sources] | |||
First name | Caroline | [sources] | |||
Last name | Ellison | [sources] | |||
Wikidata ID | Q115168879 | [sources] | |||
Position | director general (-2022) | [sources] | |||
Education | Newton North High School · Stanford University (2012-2016) | [sources] | |||
Last change | Last processed | First seen |
American business executive and criminal (born 1994)
Entities subject to enforcement actions by the CFTC.
United States of America · CFTC
The record has been enriched with data from the following external databases:
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External dataset · Wikidata · non-official source
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 | - | - |
Documents | ||
---|---|---|
Document | Date | |
CFTC Charges Alameda CEO and Alameda and FTX Co-Founder with Fraud in Action Against Sam Bankman-Fried and his Companies | ||
CFTC Releases FY 2024 Enforcement Results |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Glenn Ellison | father | - | - |
United States of America | U.S. Commodity Futures Trading Commission | - | - | - |
United States of America | U.S. Commodity Futures Trading Commission | - | - | - |
CFTC Charges FTX Co-Owner with Fraud by Misappropriation and Aiding and Abetting Fraud Related to Digital Asset Commodities |
CFTC Obtains $12.7 Billion Judgment Against FTX and Alameda |
Sara Fisher Ellison | mother | - | - |
Sam Bankman-Fried Regulator action | unmarried partner |