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Search results for Kirill Chumenko reveal multiple individuals. One person, Kirill V Chumenko, is listed with an address at ***** Thompson Grove Rd, Manalapan, NJ. Another, also named Kirill Chumenko, has an address at ***** S Prospect St, Apt 55, Burlington, VT. Several other individuals with the name Kirill Chumenko are also identified, but no addresses are provided. Multiple web results link Kirill Chumenko to CanaFarma Hemp Products Corp., where he held roles such as Senior Vice President of Sales & Marketing and director. These results also mention legal proceedings, including charges and judgments related to a $14 million CBD scam. Social media profiles include 15 on Facebook and 2 on Instagram. One MySpace profile was also found.
Kirill V Chumenko, age 48, Freehold, NJ View Details
Cities: Freehold NJ, Manalapan NJ, Staten Island NY Possible Relatives: Inga Chumenko
Kirill Chumenko, age 48, Auburndale, MA View Details
Cities: Freehold NJ, Manalapan NJ, Staten Island NY
Kirill Chumenko, age 48, Burlington, VT View Details
Cities: Freehold NJ, Manalapan NJ, Staten Island NY
Kirill V Chumenko View Details
Address:***** Thompson Grove Rd, Manalapan, NJ. Phone Number: (718) 605-****
Address:***** S Prospect St, Apt 55, Burlington, VT
Kirill V Chumenko, age 30s, Manalapan, NJ View Details
Locations: Manalapan NJ, Staten Island NY
Kirill V Chumenko, age 47, Manalapan, NJ View Details
Cities: Manalapan NJ, Freehold NJ
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Kirill Chumachenko • kirill.chumachenko.35
Kirill Chumachenko • kirill.chumachenko.5
Kirill Chumachenko • kirill.chumachenko.585
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Кирилл Чумаченко • &
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Kirill Chubko • kirill.chubko.5
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Angelina Chumenko • angechumenko
Kirill Moiseev • benone1
Kirill Nesterenkoo • kirill_n
Kirill Davydov • kdavydov
Kirill Kirill • kirill58
Kirill Kirill • kirill777
Kirill Abramov • kirillabramov
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Kirill Chumakov • 339814713
First defendant in $14 million CBD scam gets 6½ years in prison, … • hemptoday.net
· Two other defendants, Frank Barone and Kirill Chumenko, senior vice presidents of sales and marketing at CanaFarma, were charged separately in 2021, and in an amended filing entered in November 2023. They have been barred from serving as an …
SEC.gov | CanaFarma Hemp Products Corp.; Vitaly Fargesen; Igor … • sec.gov
On December 1, 2023, the United States District Court for the Southern District of New York entered consent judgments against Frank Barone and Kirill Chumenko, both former …
SEC Wins Judgments Against Ex-Hemp Executives in Fraud Case • greenmarketreport.com
· The development stems from charges filed in 2021 by the SEC in the Southern District of New York alleging that the Canadian start-up’s senior vice presidents …
ANTONIA M. APPS REGIONAL DIRECTOR Thomas P. Smith, Jr. • sec.gov
and until January 2021, Chumenko served as CanaFarma’s Senior Vice President of Sales & Marketing. Chumenko also served as a director of CanaFarma until March 2020. …
JUDGMENT AS TO DEFENDANT KIRILL CHUMENKO: IT IS HEREBY … • justia.com
Filing 36 JUDGMENT AS TO DEFENDANT KIRILL CHUMENKO: IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Defendant is permanently restrained and …
What Is The CanaFarma Fraud? - MSN • msn.com
· The new development builds on the charges filed in 2021 by the SEC alleging that the Canadian start-up’s senior vice presidents of sales and marketing, Frank …
Hemp Co. Execs Agree To SEC Injunction In $15M Scam • law360.com
In a Tuesday letter motion, the SEC asked U.S. District Judge Paul G. Gardephe to approve partial consent judgments the regulator reached with defendants Frank Barone and Kirill …
Sec. & Exch. Comm'n v. Canafarma Hemp Prods. Corp. - Casetext • casetext.com
HON. PAUL G. GARDEPHE UNITED STATES DISTRICT JUDGE. JUDGMENT AS TO DEFENDANT KIRILL CHUMENKO. HON. PAUL G. GARDEPHE UNITED STATES …
SEC Cracks Down on CanaFarma Executives for Multi-Million … • marijuanaindex.com
· Frank Barone and Kirill Chumenko, previously occupying senior vice-presidential roles in sales and marketing, allegedly misrepresented CanaFarma’s …
What is Kirill Chumenko's address?
Kirill Chumenko's address is ***** Thompson Grove Rd, Manalapan, NJ.
What is Kirill Chumenko's phone number?
Kirill Chumenko's phone number is (718) 605-****.
What is Kirill Chumenko's Instagram?
We've discovered several social media accounts associated with Kirill Chumenko, including @chumenkokirill and others. To explore more of Kirill Chumenko's online presence, click here.
What is Kirill Chumenko's Facebook?
We've discovered several social media accounts associated with Kirill Chumenko, including @kirill.chumachenko.35, @kirill.chumachenko.5, @kirill.chumachenko.585, @kirill.chumachenko.58 and others. To explore more of Kirill Chumenko's online presence, click here.
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