Timeline

Oleksandr Ieremenko

3 dated events on the record · 3 primary-source · 0 contradictions · 2016–2017

Stated positionsVotesTransactionsContradictionsOther facts · Primary Secondary Inferential
2017 STATED POSITIONS VOTES TRANSACTIONS CONTRADICTIONS OTHER FACTS
Recent events
2017-01-01 Other facts PRIMARY After October 2016 breach discovery, Ieremenko attempted to regain EDGAR access in 2017 through phishing campaigns against SEC users
2016-05-01 Transactions PRIMARY Traders made transactions before at least 157 earnings releases from May to October 2016, generating at least $4.1 million in illegal profits
2016-05-01 Other facts PRIMARY Ukrainian hacker Oleksandr Ieremenko extracted test filings containing nonpublic earnings information from EDGAR servers