Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| Sports Entertainment Gaming Global CorpTDACU · Entity 8045 | Director | May 03, 2021 | May 12, 2021 |
Disclosed balances
About these balances
Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.
Sports Entertainment Gaming Global Corp
Report date May 03, 2021 · Filed May 12, 2021
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | IndirectSee Footnote | 402,440 |
Reported balance
After 2021-05-03 transaction · row 1
Holding and transaction disclosures are not merged.
1 source rowRow 1 · 2021-05-03 · Sale · Disposed 50,000 · Balance 402,440 F1: Represents shares of common stock owned by Eastpower OU. Ilya Ponomarev is the sole director of Eastpower OU and has voting and dispositive power over such shares. |
| Common StockSEC Table I · non-derivative | IndirectSee Footnote | 340,000 |
Reported balance
Holding disclosure · report date 2021-05-03 · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · Balance 340,000 F2: Represents shares of common stock owned by Fivestar OU. Ilya Ponomarev is the sole director of Fivestar OU and has voting and dispositive power over such shares. |
Filing footnotes · ownership attribution and instrument terms
F1: Represents shares of common stock owned by Eastpower OU. Ilya Ponomarev is the sole director of Eastpower OU and has voting and dispositive power over such shares.
F2: Represents shares of common stock owned by Fivestar OU. Ilya Ponomarev is the sole director of Fivestar OU and has voting and dispositive power over such shares.
Transaction history
JSON APIPurchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”
The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.
| Transaction date | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| May 03, 2021 Filed May 12, 2021 01:38 UTC | Sports Entertainment Gaming Global Corp TDACU · Entity 8045 | SaleCommon Stock | 50,000 | $0.01 | $335.00 |
DisclosureSEC source: 0001213900-21-025678 · ownership.xml · nonDerivative · entry 1 Ponomarev Ilya · CIK 0001739808 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · See Footnote Disclosed balance after: 402,440 F1 · ownership.nature: Represents shares of common stock owned by Eastpower OU. Ilya Ponomarev is the sole director of Eastpower OU and has voting and dispositive power over such shares. Read SEC document |
| October 26, 2020 Filed Oct 28, 2020 20:19 UTC | Sports Entertainment Gaming Global Corp TDACU · Entity 8045 | SaleCommon Stock | 330,000 | $0.01 | $2,211.00 |
DisclosureSEC source: 0001213900-20-033696 · ownership.xml · nonDerivative · entry 1 Ponomarev Ilya · CIK 0001739808 · Director · Chief Executive Officer 10b5-1 filing: Not disclosed Ownership: Indirect · See Footnote Disclosed balance after: 452,440 F1 · ownership.nature: Represents shares of common stock owned by Eastpower OU. Ilya Ponomarev is the sole director of Eastpower OU and has voting and dispositive power over such shares. Read SEC document |
| February 04, 2020 Filed Mar 12, 2020 20:47 UTC | Sports Entertainment Gaming Global Corp TDACU · Entity 8045 | SaleCommon Stock | 240,000 | $0.01 | $1,608.00 |
DisclosureSEC source: 0001213900-20-006146 · ownership.xml · nonDerivative · entry 1 Ponomarev Ilya · CIK 0001739808 · Director · Chief Executive Officer 10b5-1 filing: Not disclosed Ownership: Indirect · See footnote Disclosed balance after: 1,262,440 F1 · ownership.nature: Represents shares of common stock owned by Eastpower OU. Ilya Ponomarev is the sole director of Eastpower OU and has voting and dispositive power over such shares. Read SEC document |
| June 04, 2018 Filed Jul 27, 2018 15:31 UTC | Sports Entertainment Gaming Global Corp TDACU · Entity 8045 | OtherCall Option (right to sell) · Derivative | 10,000 | $0.00 Strike: $10.00 | $0.00 |
DisclosureSEC source: 0001615774-18-006933 · s111590_form4.xml · derivative · entry 8 Ponomarev Ilya · CIK 0001739808 · Director · Chief Executive Officer 10b5-1 filing: Not disclosed Ownership: Indirect · See Footnote Disclosed balance after: 0 Underlying: Common Stock · 10,000 shares Expires 2018-06-30 F2 · kind: Represents sale of common stock pursuant to a Call Option granted by Fivestar OU, of which Ilya Ponomarev is the sole director. F4 · ownership.nature: Such Call Option is granted by Fivestar OU, of which Ilya Ponomarev is the sole director. Read SEC document |
| June 04, 2018 Filed Jul 27, 2018 15:31 UTC | Sports Entertainment Gaming Global Corp TDACU · Entity 8045 | OtherCall Option (right to sell) · Derivative | 20,000 | $0.00 Strike: $10.00 | $0.00 |
DisclosureSEC source: 0001615774-18-006933 · s111590_form4.xml · derivative · entry 7 Ponomarev Ilya · CIK 0001739808 · Director · Chief Executive Officer 10b5-1 filing: Not disclosed Ownership: Indirect · See Footnote Disclosed balance after: 0 Underlying: Common Stock · 20,000 shares Expires 2018-06-30 F2 · kind: Represents sale of common stock pursuant to a Call Option granted by Fivestar OU, of which Ilya Ponomarev is the sole director. F4 · ownership.nature: Such Call Option is granted by Fivestar OU, of which Ilya Ponomarev is the sole director. Read SEC document |
| June 04, 2018 Filed Jul 27, 2018 15:31 UTC | Sports Entertainment Gaming Global Corp TDACU · Entity 8045 | OtherCall Option (right to sell) · Derivative | 309,860 | $0.00 Strike: $10.00 | $0.00 |
DisclosureSEC source: 0001615774-18-006933 · s111590_form4.xml · derivative · entry 6 Ponomarev Ilya · CIK 0001739808 · Director · Chief Executive Officer 10b5-1 filing: Not disclosed Ownership: Indirect · See Footnote Disclosed balance after: 0 Underlying: Common Stock · 309,860 shares Expires 2018-06-30 F2 · kind: Represents sale of common stock pursuant to a Call Option granted by Fivestar OU, of which Ilya Ponomarev is the sole director. F4 · ownership.nature: Such Call Option is granted by Fivestar OU, of which Ilya Ponomarev is the sole director. Read SEC document |
| June 04, 2018 Filed Jul 27, 2018 15:31 UTC | Sports Entertainment Gaming Global Corp TDACU · Entity 8045 | OtherCall Option (right to sell) · Derivative | 209,860 | $0.00 Strike: $10.00 | $0.00 |
DisclosureSEC source: 0001615774-18-006933 · s111590_form4.xml · derivative · entry 5 Ponomarev Ilya · CIK 0001739808 · Director · Chief Executive Officer 10b5-1 filing: Not disclosed Ownership: Indirect · See Footnote Disclosed balance after: 0 Underlying: Common Stock · 209,860 shares Expires 2018-06-30 F1 · kind: Represents sale of common stock pursuant to a Call Option granted by Eastpower OU, of which Ilya Ponomarev is the sole director. F3 · ownership.nature: Such Call Option is granted by Eastpower OU, of which Ilya Ponomarev is the sole director. Read SEC document |
| June 04, 2018 Filed Jul 27, 2018 15:31 UTC | Sports Entertainment Gaming Global Corp TDACU · Entity 8045 | OtherCommon Stock | 10,000 | $10.00 | $100,000.00 |
DisclosureSEC source: 0001615774-18-006933 · s111590_form4.xml · nonDerivative · entry 4 Ponomarev Ilya · CIK 0001739808 · Director · Chief Executive Officer 10b5-1 filing: Not disclosed Ownership: Indirect · See Footnote Disclosed balance after: 340,000 F2 · kind: Represents sale of common stock pursuant to a Call Option granted by Fivestar OU, of which Ilya Ponomarev is the sole director. F2 · ownership.nature: Represents sale of common stock pursuant to a Call Option granted by Fivestar OU, of which Ilya Ponomarev is the sole director. Read SEC document |
| June 04, 2018 Filed Jul 27, 2018 15:31 UTC | Sports Entertainment Gaming Global Corp TDACU · Entity 8045 | OtherCommon Stock | 20,000 | $10.00 | $200,000.00 |
DisclosureSEC source: 0001615774-18-006933 · s111590_form4.xml · nonDerivative · entry 3 Ponomarev Ilya · CIK 0001739808 · Director · Chief Executive Officer 10b5-1 filing: Not disclosed Ownership: Indirect · See Footnote Disclosed balance after: 350,000 F2 · kind: Represents sale of common stock pursuant to a Call Option granted by Fivestar OU, of which Ilya Ponomarev is the sole director. F2 · ownership.nature: Represents sale of common stock pursuant to a Call Option granted by Fivestar OU, of which Ilya Ponomarev is the sole director. Read SEC document |
| June 04, 2018 Filed Jul 27, 2018 15:31 UTC | Sports Entertainment Gaming Global Corp TDACU · Entity 8045 | OtherCommon Stock | 309,860 | $10.00 | $3,098,600.00 |
DisclosureSEC source: 0001615774-18-006933 · s111590_form4.xml · nonDerivative · entry 2 Ponomarev Ilya · CIK 0001739808 · Director · Chief Executive Officer 10b5-1 filing: Not disclosed Ownership: Indirect · See Footnote Disclosed balance after: 370,000 F2 · kind: Represents sale of common stock pursuant to a Call Option granted by Fivestar OU, of which Ilya Ponomarev is the sole director. F2 · ownership.nature: Represents sale of common stock pursuant to a Call Option granted by Fivestar OU, of which Ilya Ponomarev is the sole director. Read SEC document |
| June 04, 2018 Filed Jul 27, 2018 15:31 UTC | Sports Entertainment Gaming Global Corp TDACU · Entity 8045 | OtherCommon Stock | 209,860 | $10.00 | $2,098,600.00 |
DisclosureSEC source: 0001615774-18-006933 · s111590_form4.xml · nonDerivative · entry 1 Ponomarev Ilya · CIK 0001739808 · Director · Chief Executive Officer 10b5-1 filing: Not disclosed Ownership: Indirect · See Footnote Disclosed balance after: 1,502,440 F1 · kind: Represents sale of common stock pursuant to a Call Option granted by Eastpower OU, of which Ilya Ponomarev is the sole director. F1 · ownership.nature: Represents sale of common stock pursuant to a Call Option granted by Eastpower OU, of which Ilya Ponomarev is the sole director. Read SEC document |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.