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
Approved
Varvara Kozhevnikova
ReloNytics
98482912
Case number
98482912
Date of opening of the case
10.06.2024
Applicant
Varvara Kozhevnikova
Legal representative
Lex To***
Defendant
ReloNytics
Status
Approved
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
Morozova Kira
Alacom Corporation
87423215
Case number
87423215
Date of opening of the case
13.04.2024
Applicant
Morozova Kira
Legal representative
Unified Legal ****
Defendant
Alacom Corporation
Status
Approved
Pending
Ilya Vorobyev
Sinutrim
53125401
Case number
53125401
Date of opening of the case
13.11.2024
Applicant
Ilya Vorobyev
Legal representative
Fenik***
Defendant
Sinutrim
Status
Pending
Reject
Alexandra Shubina
PartnersSpecialCapitalLTD
52791434
Case number
52791434
Date of opening of the case
16.04.2024
Applicant
Alexandra Shubina
Legal representative
Forv****
Defendant
PartnersSpecialCapitalLTD
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
Taisiya Semenova
AffilaMark
98321153
Case number
98321153
Date of opening of the case
27.12.2024
Applicant
Taisiya Semenova
Legal representative
Vegas ****
Defendant
AffilaMark
Status
Pending
1 2 3 4 5 6 … 12