Pending
Semen Kryukov
Sinutrim
19293021
Case number
19293021
Date of opening of the case
05.01.2025
Applicant
Semen Kryukov
Legal representative
Sudek**
Defendant
Sinutrim
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
Pending
Yaroslav Ershov
NUWASystem
99842311
Case number
99842311
Date of opening of the case
06.11.2024
Applicant
Yaroslav Ershov
Legal representative
White ****
Defendant
NUWASystem
Status
Pending
Approved
Sarah Park
XVR Tech
46599797
Case number
46599797
Date of opening of the case
22.01.2024
Applicant
Sarah Park
Legal representative
Wachtell***
Defendant
XVR Tech
Status
Approved
Pending
Daniil Shcherbakov
Somoffia
11285352
Case number
11285352
Date of opening of the case
24.07.2024
Applicant
Daniil Shcherbakov
Legal representative
Hogan***
Defendant
Somoffia
Status
Pending
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
Pending
Yuliya Kiba
IEG Trading
98321120
Case number
98321120
Date of opening of the case
12.12.2024
Applicant
Yuliya Kiba
Legal representative
Impul***
Defendant
IEG Trading
Status
Pending
Pending
Gunar Mikheev
Onda Zemi
22411342
Case number
22411342
Date of opening of the case
08.08.2024
Applicant
Gunar Mikheev
Legal representative
Benoit***
Defendant
Onda Zemi
Status
Pending
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