Pending
Lola Rofieva
OM Gieus
32114532
Case number
32114532
Date of opening of the case
21.11.2024
Applicant
Lola Rofieva
Legal representative
NSV-B***
Defendant
OM Gieus
Status
Pending
Approved
Abdikarim Nurmanov
YongJuTech
98420742
Case number
98420742
Date of opening of the case
06.11.2024
Applicant
Abdikarim Nurmanov
Legal representative
Bryan *****
Defendant
YongJuTech
Status
Approved
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
Reject
Vera Loginova
Onda Zemi
52441750
Case number
52441750
Date of opening of the case
20.06.2024
Applicant
Vera Loginova
Legal representative
Medi***
Defendant
Onda Zemi
Status
Reject
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
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
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
Approved
David Reklai
AffilaMark
82831214
Case number
82831214
Date of opening of the case
11.01.2023
Applicant
David Reklai
Legal representative
SOY***
Defendant
AffilaMark
Status
Approved
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