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
Artur Bazhenov
Sinutrim
15640129
Case number
15640129
Date of opening of the case
21.08.2024
Applicant
Artur Bazhenov
Legal representative
Sudek**
Defendant
Sinutrim
Status
Reject
Reject
James Phillips
MDXCapital
96729562
Case number
96729562
Date of opening of the case
22.08.2024
Applicant
James Phillips
Legal representative
Skadden *****
Defendant
MDXCapital
Status
Reject
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
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
Andrey Volkov
Sa Gire Tech
03607003
Case number
03607003
Date of opening of the case
09.01.2025
Applicant
Andrey Volkov
Legal representative
Wachtell***
Defendant
Sa Gire Tech
Status
Pending
Approved
Vitaliy Akimov
AcecoDXB
99821133
Case number
99821133
Date of opening of the case
26.08.2024
Applicant
Vitaliy Akimov
Legal representative
Aceris***
Defendant
AcecoDXB
Status
Approved
Reject
Vladimir Krasnov
Alacom Corporation
06928769
Case number
06928769
Date of opening of the case
11.10.2024
Applicant
Vladimir Krasnov
Legal representative
Trast***
Defendant
Alacom Corporation
Status
Reject
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