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
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
Pending
Mikhail Uslumov
Somoffia
98432145
Case number
98432145
Date of opening of the case
30.07.2024
Applicant
Mikhail Uslumov
Legal representative
Femi****
Defendant
Somoffia
Status
Pending
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
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
Reject
Artur Bazhenov
Sinutrim
15640129
Case number
15640129
Date of opening of the case
21.08.2024
Applicant
Artur Bazhenov
Legal representative
Sudek**
Defendant
Sinutrim
Status
Reject
Approved
Mark Kirillov
NYSICup
16117023
Case number
16117023
Date of opening of the case
31.07.2024
Applicant
Mark Kirillov
Legal representative
Wilmer***
Defendant
NYSICup
Status
Approved
Pending
Milana Gulyayeva
SocarPro
61764869
Case number
61764869
Date of opening of the case
11.12.2024
Applicant
Milana Gulyayeva
Legal representative
Hogan***
Defendant
SocarPro
Status
Pending
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