TOT Energy
SEC CIK 1293330 · TOTY · last insider filing 2017-08-11
Directors (from insider filings)
| Name | Capacity as filed | Filings |
|---|---|---|
| Rakishev Kenges | Director | filed 2012 - 2017 |
| Kozko Dmitry | Director · President | filed 2010 - 2014 |
| Wolfe Curtis Andrew | Director · Secretary | filed 2009 - 2012 |
| Mark Global Corp | Director | filed 2012 - 2012 |
| Caan James | Director | filed 2010 - 2012 |
| ZOI Mike | Director · CFO | filed 2009 - 2012 |
| TGR Energy, LLC | Director · CEO, President | filed 2006 - 2012 |
| Enerfund, LLC | Director · CFO | filed 2009 - 2012 |
| Vulis Felix | Director | filed 2011 - 2012 |
| Murdoch Stuart | Director | filed 2009 - 2009 |
Officers (from insider filings)
| Name | Title as filed | Filings |
|---|---|---|
| New Jonathan | Chief Financial Officer | filed 2009 - 2012 |
| Onuchin Ivan | Chief Technology Officer | filed 2010 - 2012 |
| Lappenbusch Richard William | President, COO | filed 2011 - 2012 |
| Lucente Dean | Chief Revenue Officer | filed 2011 - 2011 |
| Schormann Christian | Vice President | filed 2006 - 2006 |
About this record
From the SEC's insider-transaction filings (Forms 3, 4 and 5). Every reporting director and officer carries a Commission-assigned identifier (CIK), so these footprints are identifier-verified - no name matching involved. Insiders file when they transact, so dates are filing dates: "last filed" never means "served until". This layer is not yet joined to the nonprofit register - identity joins ship only after independent review.
Source: SEC Insider Transactions Data Sets (Forms 3/4/5), US Federal Government public domain.