Pending
Ali Gorbunov
Try Vimtrex
57945049
Case number
57945049
Date of opening of the case
29.09.2024
Applicant
Ali Gorbunov
Legal representative
NSV-B***
Defendant
Try Vimtrex
Status
Pending
Pending
Malvina Gadzhieva
Market
158471833
Case number
158471833
Date of opening of the case
04.09.2025
Applicant
Malvina Gadzhieva
Legal representative
Rif-st
Defendant
Market
Status
Pending
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
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
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
Reject
Amira Ongel
Sinutrim
87421132
Case number
87421132
Date of opening of the case
06.06.2024
Applicant
Amira Ongel
Legal representative
Fenik***
Defendant
Sinutrim
Status
Reject
Approved
Maryam Stepanova
Ormex Pro
87673123
Case number
87673123
Date of opening of the case
16.07.2024
Applicant
Maryam Stepanova
Legal representative
Norton Ro***
Defendant
Ormex Pro
Status
Approved
Approved
Caleb Vann
UMinoWaz
28727311
Case number
28727311
Date of opening of the case
14.08.2024
Applicant
Caleb Vann
Legal representative
Bishenov***
Defendant
UMinoWaz
Status
Approved
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