Back to People & Entities
the Russian Federal Energy Agency
Organization
30
Total Mentions
30
Documents
182
Connected Entities
Russian government agency for energy policy
Document Mentions (20 of 30)
EFTA00070362.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070362_email_009
offerees.* www.sec.gov EFTA00070447 Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA????'› AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (topionetworks.com) Dmitry Akhanov, CEO of Rusnano U
EFTA00093864.pdf (email 7: Fw: Formal appeal for den)
1 mentionEFTA00093864_email_007
ion furnished to offerees.* Arw. sec ov Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA'm'n AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (topionetworks.com) Dmitry Akhanov, CEO of Rusnano U
EFTA00070202.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070202_email_005
tion furnished to offerees.* www.sec.gov Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USArm2 AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (topionetworks.com) Dmitry Akhanov, CEO of Rusnano U
Sponsored
EFTA00093702.pdf (email 8: Fw: Formal appeal for den)
1 mentionEFTA00093702_email_008
ion furnished to offerees.* Arw. sec ov Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA'm'n AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (topionetworks.com) Dmitry Akhanov, CEO of Rusnano U
EFTA00070043.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070043_email_008
offerees.* www.sec.gov EFTA00070120 Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA????? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (topionetworks.com) Dmitry Akhanov, CEO of Rusnano U
EFTA00069716.pdf (email 7: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069716_email_007
on furnished to offerees.* www.sec.gov Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA????? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (topionetworks.com) Dmitry Akhanov, CEO of Rusnano U
Sponsored
EFTA00071966.pdf (email 7: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071966_email_007
tion furnished to offerees.* www.sec.gov Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USArm2 AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (topionetworks.com) Dmitry Akhanov, CEO of Rusnano U
EFTA00080676.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00080676_email_008
offerees.* www.sec.gov EFTA00080746 Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA????') AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (topionetworks.com) Dmitry Akhanov, CEO of Rusnano U
EFTA00072134.pdf (email 4: Fw: Formal appeal for den)
1 mentionEFTA00072134_email_004
tion furnished to offerees.* sec .9 ov Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA"???? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (topionetworks.com) Dmitry Akhanov, CEO of Rusnano U
Sponsored
EFTA00069421.pdf (email 11: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069421_email_011
on furnished to offerees.* www.sec.gov Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA????? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (topionetworks.com) Dmitry Akhanov, CEO of Rusnano U
EFTA00069571.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069571_email_008
offerees.* www.sec.gov EFTA00069635 Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA????') AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (topionetworks.com) Dmitry Akhanov, CEO of Rusnano U
EFTA00071140.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071140_email_008
offerees.* www.sec.gov EFTA00071203 Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA????? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (topionetworks.com) Dmitry Akhanov, CEO of Rusnano U
Sponsored
EFTA00071284.pdf (email 12: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071284_email_012
tion furnished to offerees.* www.sec.gov Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USArm2 AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (topionetworks.com) Dmitry Akhanov, CEO of Rusnano U
EFTA00070998.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070998_email_008
offerees.* www.sec.gov EFTA00071059 Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA????? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (topionetworks.com) Dmitry Akhanov, CEO of Rusnano U
EFTA00091093.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00091093_email_006
n furnished to offerees.* www.sec.gov Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA'????? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (topionetworks.com) Dmitry Akhanov, CEO of Rusnano U
Sponsored
EFTA00087400.pdf (email 6, pages 60-77)
1 mentionEFTA00087400_email_006
n furnished to offerees.* www.sec.gov Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA'????? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (topionetworks.com) Dmitry Akhanov, CEO of Rusnano U
EFTA00065103.pdf (email 4: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00065103_email_004
n furnished to offerees.* www.sec.gov Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA'????? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (topionetworks.com) Dmitry Akhanov, CEO of Rusnano U
EFTA00082825.pdf (email 4: Fw: Formal appeal for den)
1 mentionEFTA00082825_email_004
tion furnished to offerees.* sec .9 ov Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA"???? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (topionetworks.com) Dmitry Akhanov, CEO of Rusnano U
Sponsored
EFTA00098841.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00098841_email_008
offerees.* www.sec.gov EFTA00098890 Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA????? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (topionetworks.com) Dmitry Akhanov, CEO of Rusnano U
EFTA00082947.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00082947_email_006
offerees.* www.sec.gov EFTA00082992 Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA' 272? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (topionetworks.com) Dmitry Akhanov, CEO of Rusnano U
Sponsored
Connected Entities(20 of 182)
Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States
30 docs30 co-mentions
Ciena
OrganizationTelecommunications company
30 docs30 co-mentions
GO
Gottschall
PersonRefers to Mr. Gottschall, SEC official referenced in whistleblower complaints about financial fraud
30 docs30 co-mentions
Rusnano USA, Inc.
OrganizationU.S. subsidiary of Russian state nanotechnology corporation
30 docs30 co-mentions
Bioptix
OrganizationOrganization referenced in documents
30 docs30 co-mentions
Ivanka Trump
PersonAmerican businesswoman, socialite and political advisior (born 1981)
30 docs30 co-mentions
Castle Rock
LocationCity in Colorado
30 docs30 co-mentions
Neophotonics
OrganizationSilicon Valley photonics company
30 docs30 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
30 docs30 co-mentions
Merrick Bank UT
OrganizationUtah-based financial institution
30 docs30 co-mentions
BC
Brian Colleran
PersonPerson referenced in documents
30 docs30 co-mentions
Boulder
LocationCity in Colorado, United States
30 docs30 co-mentions
Colorado
LocationState of the United States of America
30 docs30 co-mentions
CardWorks
OrganizationFinancial services company (CardWorks)
30 docs30 co-mentions
Riot Blockchain
OrganizationRiot Blockchain cryptocurrency company
30 docs30 co-mentions
SS
Scott Shay
PersonPerson referenced in documents
30 docs30 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
30 docs30 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
30 docs30 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
30 docs30 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
30 docs30 co-mentions