Pending
Andrey Volkov
Sa Gire Tech
03607003
Case number
03607003
Date of opening of the case
09.01.2025
Applicant
Andrey Volkov
Legal representative
Wachtell***
Defendant
Sa Gire Tech
Status
Pending
Reject
Lev Chebotarev
PartnersSpecialCapitalLTD
63611594
Case number
63611594
Date of opening of the case
10.10.2024
Applicant
Lev Chebotarev
Legal representative
Medi***
Defendant
PartnersSpecialCapitalLTD
Status
Reject
Approved
Duman Nagashybayuly
Fronixar
338031223
Case number
338031223
Date of opening of the case
29.04.2025
Applicant
Duman Nagashybayuly
Legal representative
Pa******
Defendant
Fronixar
Status
Approved
Pending
Sergey Vasilyev
SocarPro
22132154
Case number
22132154
Date of opening of the case
28.07.2024
Applicant
Sergey Vasilyev
Legal representative
Skadde***
Defendant
SocarPro
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
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
Anatoliy Knyazev
YunMoveGo
87321231
Case number
87321231
Date of opening of the case
25.11.2024
Applicant
Anatoliy Knyazev
Legal representative
Infral****
Defendant
YunMoveGo
Status
Approved
Approved
Vera Shambasova
Finalto Trading Limited
111675357
Case number
111675357
Date of opening of the case
24.05.2025
Applicant
Vera Shambasova
Legal representative
Renta *****
Defendant
Finalto Trading Limited
Status
Approved
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