Pending
David Thompson
Rigrvik
92040326
Case number
92040326
Date of opening of the case
17.08.2024
Applicant
David Thompson
Legal representative
Trast***
Defendant
Rigrvik
Status
Pending
Approved
Andrey Komissarov
RewildRX
98517232
Case number
98517232
Date of opening of the case
24.10.2024
Applicant
Andrey Komissarov
Legal representative
Baker Mc***
Defendant
RewildRX
Status
Approved
Approved
Alina Solovieva
XVR Tech
05686409
Case number
05686409
Date of opening of the case
05.12.2024
Applicant
Alina Solovieva
Legal representative
Wachtell***
Defendant
XVR Tech
Status
Approved
Approved
Yana Dmirieva
OM Gieus
12157832
Case number
12157832
Date of opening of the case
12.09.2024
Applicant
Yana Dmirieva
Legal representative
Region****
Defendant
OM Gieus
Status
Approved
Reject
Alexandra Shubina
PartnersSpecialCapitalLTD
52791434
Case number
52791434
Date of opening of the case
16.04.2024
Applicant
Alexandra Shubina
Legal representative
Forv****
Defendant
PartnersSpecialCapitalLTD
Status
Reject
Approved
Gulnara Shakirova
MaxiMarkets
24323411
Case number
24323411
Date of opening of the case
12.02.2026
Applicant
Gulnara Shakirova
Legal representative
The Def****
Defendant
MaxiMarkets
Status
Approved
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
Approved
Dennis Miles
Mivatz
75798499
Case number
75798499
Date of opening of the case
11.03.2024
Applicant
Dennis Miles
Legal representative
Hogan***
Defendant
Mivatz
Status
Approved
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