Approved
Bakhytgul Azhmukhanova
Unified Finance
440961693
Case number
440961693
Date of opening of the case
09.09.2025
Applicant
Bakhytgul Azhmukhanova
Legal representative
Kli****
Defendant
Unified Finance
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
Approved
Maria Sizova
PartnersSpecialCapitalLTD
51465733
Case number
51465733
Date of opening of the case
20.06.2024
Applicant
Maria Sizova
Legal representative
Clifford***
Defendant
PartnersSpecialCapitalLTD
Status
Approved
Approved
Safiya Semyonova
XVR Tech
83434578
Case number
83434578
Date of opening of the case
09.11.2024
Applicant
Safiya Semyonova
Legal representative
Aceris***
Defendant
XVR Tech
Status
Approved
Pending
Sanduғash Sұltanқyzy
Goldmansgroup
467409877
Case number
467409877
Date of opening of the case
04.09.2025
Applicant
Sanduғash Sұltanқyzy
Legal representative
Rif-st
Defendant
Goldmansgroup
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
Approved
Demesin Nurgaliev
FV Gibra
32123311
Case number
32123311
Date of opening of the case
01.01.2024
Applicant
Demesin Nurgaliev
Legal representative
PK For***
Defendant
FV Gibra
Status
Approved
Pending
Nikolay Ivanov
MDXCapital
29201901
Case number
29201901
Date of opening of the case
25.10.2024
Applicant
Nikolay Ivanov
Legal representative
Clifford***
Defendant
MDXCapital
Status
Pending
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