Approved
Kayrat Kozhakhmetov
Kazatomprom
644514929
Case number
644514929
Date of opening of the case
07.07.2025
Applicant
Kayrat Kozhakhmetov
Legal representative
RTI K***
Defendant
Kazatomprom
Status
Approved
Approved
Dina Karu
Gojaytek
836277163
Case number
836277163
Date of opening of the case
07.05.2025
Applicant
Dina Karu
Legal representative
Ren********
Defendant
Gojaytek
Status
Approved
Reject
Misulu Rayanovich
GlobreMit
94723123
Case number
94723123
Date of opening of the case
05.01.2024
Applicant
Misulu Rayanovich
Legal representative
Hogan***
Defendant
GlobreMit
Status
Reject
Pending
Nikolay Ivanov
MDXCapital
29201901
Case number
29201901
Date of opening of the case
25.10.2024
Applicant
Nikolay Ivanov
Legal representative
Clifford***
Defendant
MDXCapital
Status
Pending
Approved
Alesya Obishchenko
Markets
956070320
Case number
956070320
Date of opening of the case
09.07.2025
Applicant
Alesya Obishchenko
Legal representative
RTI K***
Defendant
Markets
Status
Approved
Reject
Ngemamed Janim
Melade Vinc
44223156
Case number
44223156
Date of opening of the case
29.07.2023
Applicant
Ngemamed Janim
Legal representative
VERBA***
Defendant
Melade Vinc
Status
Reject
Pending
Lola Rofieva
OM Gieus
32114532
Case number
32114532
Date of opening of the case
21.11.2024
Applicant
Lola Rofieva
Legal representative
NSV-B***
Defendant
OM Gieus
Status
Pending
Approved
Maria Sizova
PartnersSpecialCapitalLTD
51465733
Case number
51465733
Date of opening of the case
20.06.2024
Applicant
Maria Sizova
Legal representative
Clifford***
Defendant
PartnersSpecialCapitalLTD
Status
Approved
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