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
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
Reject
Zoya Azonazyan
UMinoWaz
77754213
Case number
77754213
Date of opening of the case
10.10.2024
Applicant
Zoya Azonazyan
Legal representative
Medi***
Defendant
UMinoWaz
Status
Reject
Approved
Khamzat Mereshkov
AceJBartlett
87422312
Case number
87422312
Date of opening of the case
13.12.2024
Applicant
Khamzat Mereshkov
Legal representative
NSV ****
Defendant
AceJBartlett
Status
Approved
Reject
Jane Lee
TYHX Soft
74225678
Case number
74225678
Date of opening of the case
15.03.2024
Applicant
Jane Lee
Legal representative
Unified Legal ****
Defendant
TYHX Soft
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
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
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
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