Pending
Milana Gulyayeva
SocarPro
61764869
Case number
61764869
Date of opening of the case
11.12.2024
Applicant
Milana Gulyayeva
Legal representative
Hogan***
Defendant
SocarPro
Status
Pending
Approved
Yana Dmirieva
OM Gieus
12157832
Case number
12157832
Date of opening of the case
12.09.2024
Applicant
Yana Dmirieva
Legal representative
Region****
Defendant
OM Gieus
Status
Approved
Pending
Martens Natalya
Serlogsa
855808680
Case number
855808680
Date of opening of the case
17.06.2025
Applicant
Martens Natalya
Legal representative
Hobis
Defendant
Serlogsa
Status
Pending
Approved
Nikolaev Andrey
Bybit Invest Holding
624122
Case number
624122
Date of opening of the case
22.03.2025
Applicant
Nikolaev Andrey
Legal representative
Part****
Defendant
Bybit Invest Holding
Status
Approved
Approved
Anna Podolyanchuk
Lozarainc
764593113
Case number
764593113
Date of opening of the case
08.05.2025
Applicant
Anna Podolyanchuk
Legal representative
Ren********
Defendant
Lozarainc
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
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
Pending
Angelina Pankova
AffilaMark
48679020
Case number
48679020
Date of opening of the case
11.12.2024
Applicant
Angelina Pankova
Legal representative
SOY***
Defendant
AffilaMark
Status
Pending
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