Approved
Ekaterina Zastavnaya
VertexLine
829120513
Case number
829120513
Date of opening of the case
18.05.2026
Applicant
Ekaterina Zastavnaya
Legal representative
"Revival"
Defendant
VertexLine
Status
Approved
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
Anna Tolkacheva
MDXCapital
98421321
Case number
98421321
Date of opening of the case
17.05.2024
Applicant
Anna Tolkacheva
Legal representative
Liniya***
Defendant
MDXCapital
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
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
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
Reject
Victoria Kalmykova
Alacom Corporation
38456350
Case number
38456350
Date of opening of the case
01.04.2024
Applicant
Victoria Kalmykova
Legal representative
Victoria Kalmykova
Defendant
Alacom Corporation
Status
Reject
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
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