Pending
Eva Bogdanova
IEG Trading
88487405
Case number
88487405
Date of opening of the case
20.11.2024
Applicant
Eva Bogdanova
Legal representative
Wachtell ****
Defendant
IEG Trading
Status
Pending
Pending
Jennifer Wilson
OM Gieus
89557523
Case number
89557523
Date of opening of the case
18.09.2024
Applicant
Jennifer Wilson
Legal representative
Wachtell***
Defendant
OM Gieus
Status
Pending
Reject
Matvey Filippov
Atrou Stek
30482426
Case number
30482426
Date of opening of the case
15.08.2024
Applicant
Matvey Filippov
Legal representative
NSV ****
Defendant
Atrou Stek
Status
Reject
Pending
Milana Gulyayeva
SocarPro
61764869
Case number
61764869
Date of opening of the case
11.12.2024
Applicant
Milana Gulyayeva
Legal representative
Hogan***
Defendant
SocarPro
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
Reject
Zoya Azonazyan
UMinoWaz
77754213
Case number
77754213
Date of opening of the case
10.10.2024
Applicant
Zoya Azonazyan
Legal representative
Medi***
Defendant
UMinoWaz
Status
Reject
Approved
Maria Tmetuchl
Mivatz
98423412
Case number
98423412
Date of opening of the case
06.10.2024
Applicant
Maria Tmetuchl
Legal representative
Vayt ***
Defendant
Mivatz
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
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