REGULATORY AFFAIRS

Comprehensive details on our Cases
Do you want to know information about our Cases? Enter the case's number in the field below and click "Check".
Pending
Sergey Vasilyev
SocarPro
22132154
Case number
22132154
Date of opening of the case
28.07.2024
Applicant
Sergey Vasilyev
Legal representative
Skadde***
Defendant
SocarPro
Status
Pending
Approved
Khamzat Mereshkov
AceJBartlett
87422312
Case number
87422312
Date of opening of the case
13.12.2024
Applicant
Khamzat Mereshkov
Legal representative
NSV ****
Defendant
AceJBartlett
Status
Approved
Reject
Ilya Sorokin
XVR Tech
30112301
Case number
30112301
Date of opening of the case
10.10.2024
Applicant
Ilya Sorokin
Legal representative
Medi***
Defendant
XVR Tech
Status
Reject
Reject
Savin Ivan
EDGEON TECH
98492934
Case number
98492934
Date of opening of the case
11.07.2024
Applicant
Savin Ivan
Legal representative
Trast***
Defendant
EDGEON TECH
Status
Reject
Reject
Matvey Filippov
Atrou Stek
30482426
Case number
30482426
Date of opening of the case
15.08.2024
Applicant
Matvey Filippov
Legal representative
NSV ****
Defendant
Atrou Stek
Status
Reject
Pending
Dmitriy Degtyarev
YunMoveGo
28189391
Case number
28189391
Date of opening of the case
07.11.2024
Applicant
Dmitriy Degtyarev
Legal representative
Herbert***
Defendant
YunMoveGo
Status
Pending
Pending
Nikolay Ivanov
MDXCapital
29201901
Case number
29201901
Date of opening of the case
25.10.2024
Applicant
Nikolay Ivanov
Legal representative
Clifford***
Defendant
MDXCapital
Status
Pending
Pending
Ali Gorbunov
Try Vimtrex
57945049
Case number
57945049
Date of opening of the case
29.09.2024
Applicant
Ali Gorbunov
Legal representative
NSV-B***
Defendant
Try Vimtrex
Status
Pending
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