Eduard Lozovskyy et al v. Vassili Oxenuk: Fedor Sannikov Declaration

Declaration of Fedor Sannikov in Eduard Lozovskyy, Igor Yefremov, Dmytro Tykhonov, Svitlana Ivanova, Hansen Corporation;IVA Investment Corp., and DX Ventures Limited v. Vassili Oxenuk, Oxenuk Financial Corporation, Oxir Investment, Ltd., and Tenta Investments Corp. at the U. S. District Court for the District of Nevada.


  • 5
    March 07, 2013
    Vassili Oxenuk, Oxenuk Financial Corporation, Oxir Investment, Ltd., Tenta Investments Corp.
    Eduard Lozovskyy, Igor Yefremov, Dmytro Tykhonov, Svitlana Ivanova, Hansen Corporation, IVA Investment Corp., DX Ventures Limited
    Xx Xx Xx
    Investment
    Fraud