Reject
Nikolay Vinogradov
OSinTaas
41038574
Case number
41038574
Date of opening of the case
14.05.2024
Applicant
Nikolay Vinogradov
Legal representative
Herbert***
Defendant
OSinTaas
Status
Reject
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
Approved
Nurislam Isin
Rigrvik
98432123
Case number
98432123
Date of opening of the case
02.04.2023
Applicant
Nurislam Isin
Legal representative
Herbe***
Defendant
Rigrvik
Status
Approved
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
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
Approved
Sarah Park
Somoffia
46599797
Case number
46599797
Date of opening of the case
28.05.2024
Applicant
Sarah Park
Legal representative
Hogan***
Defendant
Somoffia
Status
Approved
Reject
Dolores Martinez
AffilaMark
48745435
Case number
48745435
Date of opening of the case
09.09.2024
Applicant
Dolores Martinez
Legal representative
Hogan***
Defendant
AffilaMark
Status
Reject
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