Approved
Irina Rudneva
Vartolin
574330459
Case number
574330459
Date of opening of the case
16.04.2025
Applicant
Irina Rudneva
Legal representative
Pa******
Defendant
Vartolin
Status
Approved
Reject
Ekaterina Vlasova
OM Gieus
50361694
Case number
50361694
Date of opening of the case
05.11.2024
Applicant
Ekaterina Vlasova
Legal representative
Herbert***
Defendant
OM Gieus
Status
Reject
Reject
Vladimir Krasnov
Alacom Corporation
06928769
Case number
06928769
Date of opening of the case
11.10.2024
Applicant
Vladimir Krasnov
Legal representative
Trast***
Defendant
Alacom Corporation
Status
Reject
Reject
Zoya Azonazyan
UMinoWaz
77754213
Case number
77754213
Date of opening of the case
10.10.2024
Applicant
Zoya Azonazyan
Legal representative
Medi***
Defendant
UMinoWaz
Status
Reject
Approved
Abdikarim Nurmanov
YongJuTech
98420742
Case number
98420742
Date of opening of the case
06.11.2024
Applicant
Abdikarim Nurmanov
Legal representative
Bryan *****
Defendant
YongJuTech
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
Approved
Aleksey Polunin
Adarruiv
347689196
Case number
347689196
Date of opening of the case
21.04.2025
Applicant
Aleksey Polunin
Legal representative
Pa******
Defendant
Adarruiv
Status
Approved
Approved
Natalya Tikhomirova
TradeAllCrypto
469396578
Case number
469396578
Date of opening of the case
14.05.2025
Applicant
Natalya Tikhomirova
Legal representative
Ren********
Defendant
TradeAllCrypto
Status
Approved
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