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
Approved
Anastasia Cherkasova
PartnersSpecialCapitalLTD
68996008
Case number
68996008
Date of opening of the case
13.09.2024
Applicant
Anastasia Cherkasova
Legal representative
Forv****
Defendant
PartnersSpecialCapitalLTD
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
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
Reject
Ekaterina Vlasova
OM Gieus
50361694
Case number
50361694
Date of opening of the case
05.11.2024
Applicant
Ekaterina Vlasova
Legal representative
Herbert***
Defendant
OM Gieus
Status
Reject
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
Pending
Meshcherova Yuliya
Isladova
421421632
Case number
421421632
Date of opening of the case
25.05.2026
Applicant
Meshcherova Yuliya
Legal representative
"Revival"
Defendant
Isladova
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
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