Approved
Galina Dudina
XVR Tech
87473628
Case number
87473628
Date of opening of the case
09.01.2025
Applicant
Galina Dudina
Legal representative
Simpson Tha***
Defendant
XVR Tech
Status
Approved
Reject
William Etpison
NYSICup
44233311
Case number
44233311
Date of opening of the case
25.11.2024
Applicant
William Etpison
Legal representative
Vitan***
Defendant
NYSICup
Status
Reject
Approved
Demesin Nurgaliev
FV Gibra
32123311
Case number
32123311
Date of opening of the case
01.01.2024
Applicant
Demesin Nurgaliev
Legal representative
PK For***
Defendant
FV Gibra
Status
Approved
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
Pending
Ilya Vorobyev
Sinutrim
53125401
Case number
53125401
Date of opening of the case
13.11.2024
Applicant
Ilya Vorobyev
Legal representative
Fenik***
Defendant
Sinutrim
Status
Pending
Pending
Eva Bogdanova
IEG Trading
88487405
Case number
88487405
Date of opening of the case
20.11.2024
Applicant
Eva Bogdanova
Legal representative
Wachtell ****
Defendant
IEG Trading
Status
Pending
Approved
Nurislam Isin
Rigrvik
98432123
Case number
98432123
Date of opening of the case
02.04.2023
Applicant
Nurislam Isin
Legal representative
Herbe***
Defendant
Rigrvik
Status
Approved
Reject
Ekaterina Vlasova
OM Gieus
50361694
Case number
50361694
Date of opening of the case
05.11.2024
Applicant
Ekaterina Vlasova
Legal representative
Herbert***
Defendant
OM Gieus
Status
Reject
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