Approved
Anatoliy Knyazev
YunMoveGo
87321231
Case number
87321231
Date of opening of the case
25.11.2024
Applicant
Anatoliy Knyazev
Legal representative
Infral****
Defendant
YunMoveGo
Status
Approved
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
Reject
Lev Chebotarev
PartnersSpecialCapitalLTD
63611594
Case number
63611594
Date of opening of the case
10.10.2024
Applicant
Lev Chebotarev
Legal representative
Medi***
Defendant
PartnersSpecialCapitalLTD
Status
Reject
Reject
Amira Ongel
Sinutrim
87421132
Case number
87421132
Date of opening of the case
06.06.2024
Applicant
Amira Ongel
Legal representative
Fenik***
Defendant
Sinutrim
Status
Reject
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
Reject
Victoria Kalmykova
Alacom Corporation
38456350
Case number
38456350
Date of opening of the case
01.04.2024
Applicant
Victoria Kalmykova
Legal representative
Victoria Kalmykova
Defendant
Alacom Corporation
Status
Reject
Reject
Ngemamed Janim
Melade Vinc
44223156
Case number
44223156
Date of opening of the case
29.07.2023
Applicant
Ngemamed Janim
Legal representative
VERBA***
Defendant
Melade Vinc
Status
Reject
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
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