Reject
Ilya Sorokin
XVR Tech
30112301
Case number
30112301
Date of opening of the case
10.10.2024
Applicant
Ilya Sorokin
Legal representative
Medi***
Defendant
XVR Tech
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
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
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
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
Approved
Galina Dudina
XVR Tech
87473628
Case number
87473628
Date of opening of the case
09.01.2025
Applicant
Galina Dudina
Legal representative
Simpson Tha***
Defendant
XVR Tech
Status
Approved
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
Pending
Jennifer Wilson
OM Gieus
89557523
Case number
89557523
Date of opening of the case
18.09.2024
Applicant
Jennifer Wilson
Legal representative
Wachtell***
Defendant
OM Gieus
Status
Pending
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