Facts of market manipulation were established when making transactions with a number of financial instruments

News Financial services Russian Sanctions & Fines

Date: 25th Apr, 2024 Source: Central Bank of Russia Country: Russia Original Source

Brief

nan

Банк России по результатам проведенных проверок установил факты манипулирования рынком при совершении сделок с акциями, облигациями и паями биржевых ПИФ на организованных торгах. Лесников Алексей Степанович, Лесников Илья Алексеевич, Лесникова Светлана Геннадьевна, Лесников Сергей Степанович, Лесникова Дарья Сергеевна, ООО «Автолизинг Плюс», Кочнев Дмитрий Васильевич, Некрасов Алексей Александрович, Рыбина Ксения Алексеевна и Шолохова Лариса Владимировна в период с 26.12.2018 по 23.11.2022 совершали взаимные сделки с биржевыми облигациями ООО «АС ФИНАНС» (ISIN

This content is restricted.

Highlights content goes here...

This content is restricted.

Central Bank of Russia

RADA.AI

Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?

Suggested

Facts of market manipulation were established when making transactions with a number of financial instruments

Brief

Central Bank of Russia

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.

Facts of market manipulation were established when making transactions with a number of financial instruments

Brief

Central Bank of Russia

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify OTP

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.