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
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
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
David Reklai
AffilaMark
82831214
Case number
82831214
Date of opening of the case
11.01.2023
Applicant
David Reklai
Legal representative
SOY***
Defendant
AffilaMark
Status
Approved
Pending
Artem Artemenko
Terminal
604403253
Case number
604403253
Date of opening of the case
23.04.2025
Applicant
Artem Artemenko
Legal representative
Pa******
Defendant
Terminal
Status
Pending
Approved
Dmitriy Gubanov
Itraderslounge
223988644
Case number
223988644
Date of opening of the case
26.05.2025
Applicant
Dmitriy Gubanov
Legal representative
League**********
Defendant
Itraderslounge
Status
Approved
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
Reject
Mikhail Uslumov
TYHX Soft
88832112
Case number
88832112
Date of opening of the case
13.10.2023
Applicant
Mikhail Uslumov
Legal representative
Wilmer***
Defendant
TYHX Soft
Status
Reject
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