PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:15 AM ET

Sponsor Check › Sponsor group

O

Oxenuk

One sponsor team, 3 deal companies · Las Vegas, NV

Grouped because: 2 shared people, same business address (2 issuers), similar issuer names (2) (automatic match from the filings) · not the same sponsor?

3deal companies
$1.63Mreported sold
26investors
4Form D filings
2010–2011active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Sep 7, 2011 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Oxenuk is a sponsor group of 3 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 4 Form D filings between Jan 2010 and Sep 2011.

What this means One team, 3 deal companies, about 1 year of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $1.63M to 26 investors (latest filing per issuer). Industries as reported: Retailing (1), Investing (1), Pooled Investment Fund (1). Issuers are based in NV (3).

What this means $1.63M raised across the group, about $63K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Vassili Oxenuk (3 issuers, executive officer, director, and promoter), Fedor Sannikov (2 issuers, executive officer, director, and promoter), Al Clemens (1 issuer, director), Inna Oxenuk (1 issuer, executive officer), Kubatbek Akmatov (1 issuer, director) and 1 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 0 new offerings in the last 12 months; latest filing Sep 7, 2011.

What this means No new raise filed in the past year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 1 SEC release, 1 bankruptcy case matching the name listed in Key records below.

What this means 2 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 4 public filings for Oxenuk and found 4 differences: Form D filed 46 days after the first sale; Offering amount changed between filings; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Oxenuk has not run yet — it is joining a line of 10,773 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

1 SEC release

American Retail Group, Inc. Administrative proceeding
SEC · Sep 1, 2021 · Parties as named in the release: American Retail Group, Inc. Read the release ↗
exact company name in the release title; issuer's state (NV) named in the release; city (LAS VEGAS) named
What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Oxenuk..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

1 case: 1 closed (disposition not in docket feed)

Gertz v. American Retail Group, Inc. closed
United States Bankruptcy Court, N.D. Ohio · No. 06-01035 · Filed Jan 6, 2006 · Closed Oct 29, 2008
Role of American Retail Group, Inc.: Defendant · Outcome: Case closed 2008-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 2006, issuer incorporated 2010
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

4 differences found between the filings for Oxenuk (compared 4 filings on Oct 24, 2026)

Note · Dec 7, 2009 – Jan 22, 2010

Form D filed 46 days after the first sale — Oxenuk Equity Fund Corp.

The filing says the first sale was Dec 7, 2009. The Form D was filed Jan 22, 2010 — 46 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 31 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jan 22, 2010 ↗Oxenuk Equity Fund Corp. — PartnerFacts page ↗
Sources
Note · Jan 22, 2010 – Oct 1, 2010

Offering amount changed between filings — Oxenuk Equity Fund Corp.

The Jan 22, 2010 filing says $500,000 offered; the Oct 1, 2010 Form D/A says $10,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Jan 22, 2010 ↗Form D/A (later) · Oct 1, 2010 ↗Oxenuk Equity Fund Corp. — PartnerFacts page ↗
Sources
Note · Dec 7, 2009 – Oct 1, 2010

No amendment in the last 12 months on an offering that may still be open — Oxenuk Equity Fund Corp. (latest filing Oct 1, 2010)

The latest filing for this offering is dated Oct 1, 2010 (first sale Dec 7, 2009). It reports $550,000 sold of $10,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Oct 1, 2010 ↗Oxenuk Equity Fund Corp. — PartnerFacts page ↗
Sources
Note · Jan 22, 2010 – Oct 1, 2010

Issuer used a different name before — Oxenuk Equity Fund Corp.

SEC records list prior names for this filer: Oxenuk Equity Fund, Corp.; Oxenuk Equity Fund. The current name on file is "Oxenuk Equity Fund Corp.".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

EDGAR filer page ↗Oxenuk Equity Fund Corp. — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

2 of 3 offerings report sales commissions totalling $5,027,070; 0 report finder's fees; 1 reports proceeds to related persons totalling $4,950,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 7, 2011 D
Oxenuk Dividend Fund, Inc.
File 021-165453
$4,950,000 (est.)$0$4,950,000
Fedor Sannikov and Kubatbek Kamatov are officers of the issuer and sales representative of Pointe Atlantic,Inc., which may recieve up to 5% of the offering proceeds.
Fedor Sannikov BrokerCheck CRD 5664522 ↗
via Pointe Atlantic, Inc. (CRD 46599 ↗)

Kubatbek Akmatov BrokerCheck CRD 5828456 ↗
via Pointe Atlantic, Inc. (CRD 46599 ↗)
EDGAR ↗
Oct 1, 2010 D/A
Oxenuk Equity Fund Corp.
File 021-138113
$0$0$0None listed on this filingEDGAR ↗
Jul 26, 2010 D
AMERICAN RETAIL GROUP, INC.
File 021-145471
$77,070$0$0Primary Capital, LLC BrokerCheck CRD 127921 ↗
via Charles Vista LLC (CRD 132650 ↗)
EDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 3 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 23, 2026, 8:59 PM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Oxenuk in the sources searched.

Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not covered). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗OE Oxenuk Equity Fund Corp.shared people, similar issuer namesLAS VEGAS, NVInvesting2$550,0002No minimum reported2010–2010
EDGAR ↗AR AMERICAN RETAIL GROUP, INC.shared people, same business addressLAS VEGAS, NVRetailing1$1,081,00024No minimum reported2010–2010
EDGAR ↗OD Oxenuk Dividend Fund, Inc.shared people, same business address, similar issuer namesLAS VEGAS, NVPooled Investment Fund1$00$100,0002011–2011

Market context: not shown for these offerings — fewer than 30 Form D filings in the last 5 years share the offering's industry and exemption, or the exemption claimed is not Rule 506(b)/506(c). No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Sep 7, 2011Oxenuk Dividend Fund, Inc.DPooled Investment Fund$99,000,000$0
EDGAR ↗Oct 1, 2010Oxenuk Equity Fund Corp.D/AInvesting$10,000,000$550,000
EDGAR ↗Jul 26, 2010AMERICAN RETAIL GROUP, INC.DRetailing$1,081,000$1,081,000
EDGAR ↗Jan 22, 2010Oxenuk Equity Fund Corp.DInvesting$500,000$500,000

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Sep 7, 2011. Industry history, as reported on each offering's latest filing: Previous offerings: Investing (2010), Retailing (2010). Latest offering: Pooled Investment Fund (Sep 7, 2011).

People across the group

NameRolesIssuers hereFirst → last listed
VO Vassili OxenukExecutive Officer, Director, Promoter3Jan 22, 2010 → Sep 7, 2011
FS Fedor SannikovDirector, Executive Officer, Promoter2Jan 22, 2010 → Sep 7, 2011
KA Kubatbek AkmatovDirector1Sep 7, 2011 → Sep 7, 2011
IO Inna OxenukExecutive Officer1Sep 7, 2011 → Sep 7, 2011
AC Al ClemensDirector1Jan 22, 2010 → Oct 1, 2010
SB Soledad BayazitExecutive Officer, Director1Jul 26, 2010 → Jul 26, 2010

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Oxenuk.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Oxenuk as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in Oxenuk's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #361,156 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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Change history

No corrections have been requested for this page.

Request a correction

Free. Covers the grouping itself or any record shown here. Logged with status: received → under review → fixed / confirmed with source.

Sponsor response

Add a sourced explanation next to any fact. Reviewed before publishing.

Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: LAS VEGAS), NV). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn companies ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Clark County NV District Court portal ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Nevada Secretary of State business search ↗OpenCorporates ↗