Pending
Gunar Mikheev
PartnersSpecialCapitalLTD
98321134
Case number
98321134
Date of opening of the case
27.04.2024
Applicant
Gunar Mikheev
Legal representative
Forv****
Defendant
PartnersSpecialCapitalLTD
Status
Pending
Approved
Yana Dmirieva
OM Gieus
12157832
Case number
12157832
Date of opening of the case
12.09.2024
Applicant
Yana Dmirieva
Legal representative
Region****
Defendant
OM Gieus
Status
Approved
Pending
Gunar Mikheev
Onda Zemi
22411342
Case number
22411342
Date of opening of the case
08.08.2024
Applicant
Gunar Mikheev
Legal representative
Benoit***
Defendant
Onda Zemi
Status
Pending
Pending
David Thompson
Rigrvik
92040326
Case number
92040326
Date of opening of the case
17.08.2024
Applicant
David Thompson
Legal representative
Trast***
Defendant
Rigrvik
Status
Pending
Approved
Aspandiyar Chinibekov
Interactive Brokers LLC
6738384934
Case number
6738384934
Date of opening of the case
25.06.2026
Applicant
Aspandiyar Chinibekov
Legal representative
Basis-Info
Defendant
Interactive Brokers LLC
Status
Approved
Reject
Taisiya Kuznetsova
YunMoveGo
99870121
Case number
99870121
Date of opening of the case
11.12.2024
Applicant
Taisiya Kuznetsova
Legal representative
Herbert***
Defendant
YunMoveGo
Status
Reject
Pending
Michelle Bennett
Rigrvik
86542758
Case number
86542758
Date of opening of the case
23.10.2024
Applicant
Michelle Bennett
Legal representative
Clifford***
Defendant
Rigrvik
Status
Pending
Pending
Mikhail Uslumov
Somoffia
98432145
Case number
98432145
Date of opening of the case
30.07.2024
Applicant
Mikhail Uslumov
Legal representative
Femi****
Defendant
Somoffia
Status
Pending
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