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".
Reject
Emilia Serova
Atrou Stek
73865996
Case number
73865996
Date of opening of the case
10.10.2024
Applicant
Emilia Serova
Legal representative
Vayt ***
Defendant
Atrou Stek
Status
Reject
Approved
Sarah Park
Somoffia
46599797
Case number
46599797
Date of opening of the case
28.05.2024
Applicant
Sarah Park
Legal representative
Hogan***
Defendant
Somoffia
Status
Approved
Approved
Abdikarim Nurmanov
YongJuTech
98420742
Case number
98420742
Date of opening of the case
06.11.2024
Applicant
Abdikarim Nurmanov
Legal representative
Bryan *****
Defendant
YongJuTech
Status
Approved
Pending
Sergey Fedorov
NYSICup
50934108
Case number
50934108
Date of opening of the case
31.05.2024
Applicant
Sergey Fedorov
Legal representative
Sergey Fedorov
Defendant
NYSICup
Status
Pending
Reject
John Ngiraked
Saldoula
22211234
Case number
22211234
Date of opening of the case
02.01.2024
Applicant
John Ngiraked
Legal representative
Wachtell***
Defendant
Saldoula
Status
Reject
Pending
Gunar Mikheev
PartnersSpecialCapitalLTD
98321134
Case number
98321134
Date of opening of the case
27.04.2024
Applicant
Gunar Mikheev
Legal representative
Forv****
Defendant
PartnersSpecialCapitalLTD
Status
Pending
Pending
Mikhail Uslumov
Somoffia
98432145
Case number
98432145
Date of opening of the case
30.07.2024
Applicant
Mikhail Uslumov
Legal representative
Femi****
Defendant
Somoffia
Status
Pending
Approved
Caleb Vann
UMinoWaz
28727311
Case number
28727311
Date of opening of the case
14.08.2024
Applicant
Caleb Vann
Legal representative
Bishenov***
Defendant
UMinoWaz
Status
Approved
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