Defendant Name:
Mikhail Gourevitch
Defendant Type:
Individual
Document Reference:
34-77288
Document Details
Legal Case Name
In the Matter of Mikhail Gourevitch
Document Name
Order Instituting Cease-and-desist Proceedings Pursuant to Section 21C of the Securities Exchange Act of 1934, Making Findings, and Imposing a Cease-and-Desist Order
Document Date
03-Mar-2016
Document Format
Administrative Proceeding
Allegation Type
Foreign Corrupt Practices Act
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Monetary Penalties:
Disgorgement
Individual:
$100,000.00
Shared:
Civil Penalty
Individual:
$66,000.00
Shared:
Pre-Judgment Interest
Individual:
$12,950.00
Shared:
