Pending
Kevin Jones
Alacom Corporation
74325358
Case number
74325358
Date of opening of the case
26.10.2024
Applicant
Kevin Jones
Legal representative
Femi****
Defendant
Alacom Corporation
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
Pending
Tomas Hubshman
Dezlanpr
28333212
Case number
28333212
Date of opening of the case
15.06.2024
Applicant
Tomas Hubshman
Legal representative
White***
Defendant
Dezlanpr
Status
Pending
Pending
Angelina Pankova
AffilaMark
48679020
Case number
48679020
Date of opening of the case
11.12.2024
Applicant
Angelina Pankova
Legal representative
SOY***
Defendant
AffilaMark
Status
Pending
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
Andrey Gerasimov
AGI Cmaroc
17960508
Case number
17960508
Date of opening of the case
16.12.2024
Applicant
Andrey Gerasimov
Legal representative
NSV-B***
Defendant
AGI Cmaroc
Status
Pending
Reject
Zhanar Mayzyuradze
TrustESid
09219232
Case number
09219232
Date of opening of the case
01.01.2025
Applicant
Zhanar Mayzyuradze
Legal representative
Pravovoy ****
Defendant
TrustESid
Status
Reject
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
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