REGULATORY AFFAIRS

Comprehensive details on our Cases
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Pending
Semen Kryukov
Sinutrim
19293021
Case number
19293021
Date of opening of the case
05.01.2025
Applicant
Semen Kryukov
Legal representative
Sudek**
Defendant
Sinutrim
Status
Pending
Reject
Dolores Martinez
AffilaMark
48745435
Case number
48745435
Date of opening of the case
09.09.2024
Applicant
Dolores Martinez
Legal representative
Hogan***
Defendant
AffilaMark
Status
Reject
Reject
Anna Tolkacheva
MDXCapital
98421321
Case number
98421321
Date of opening of the case
17.05.2024
Applicant
Anna Tolkacheva
Legal representative
Liniya***
Defendant
MDXCapital
Status
Reject
Approved
Vladimir Davydov
MDXCapital
50180846
Case number
50180846
Date of opening of the case
03.06.2024
Applicant
Vladimir Davydov
Legal representative
Medi***
Defendant
MDXCapital
Status
Approved
Approved
Artemy Tokarev
AGI Cmaroc
87437668
Case number
87437668
Date of opening of the case
16.09.2024
Applicant
Artemy Tokarev
Legal representative
Pravovoy ****
Defendant
AGI Cmaroc
Status
Approved
Reject
Kazimir Lukhin
CyGoria
22114132
Case number
22114132
Date of opening of the case
16.03.2023
Applicant
Kazimir Lukhin
Legal representative
Bukh G***
Defendant
CyGoria
Status
Reject
Approved
Sarah Park
XVR Tech
46599797
Case number
46599797
Date of opening of the case
22.01.2024
Applicant
Sarah Park
Legal representative
Wachtell***
Defendant
XVR Tech
Status
Approved
Approved
Anastasia Cherkasova
PartnersSpecialCapitalLTD
68996008
Case number
68996008
Date of opening of the case
13.09.2024
Applicant
Anastasia Cherkasova
Legal representative
Forv****
Defendant
PartnersSpecialCapitalLTD
Status
Approved
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