Reject
Zhanar Mayzyuradze
TrustESid
09219232
Case number
09219232
Date of opening of the case
01.01.2025
Applicant
Zhanar Mayzyuradze
Legal representative
Pravovoy ****
Defendant
TrustESid
Status
Reject
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
Pending
Sergey Fedorov
NYSICup
50934108
Case number
50934108
Date of opening of the case
31.05.2024
Applicant
Sergey Fedorov
Legal representative
Sergey Fedorov
Defendant
NYSICup
Status
Pending
Approved
Suleymen Uralbaev
KazCapital
155701014
Case number
155701014
Date of opening of the case
05.06.2025
Applicant
Suleymen Uralbaev
Legal representative
For***
Defendant
KazCapital
Status
Approved
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
Evgeniy Ishkov
BKEX
987300177
Case number
987300177
Date of opening of the case
18.04.2025
Applicant
Evgeniy Ishkov
Legal representative
Pa******
Defendant
BKEX
Status
Pending
Approved
Aleksandr Shulgin
Consulting Control Session
420372322
Case number
420372322
Date of opening of the case
17.05.2025
Applicant
Aleksandr Shulgin
Legal representative
Renta *****
Defendant
Consulting Control Session
Status
Approved
Pending
Andrey Gerasimov
AGI Cmaroc
17960508
Case number
17960508
Date of opening of the case
16.12.2024
Applicant
Andrey Gerasimov
Legal representative
NSV-B***
Defendant
AGI Cmaroc
Status
Pending
1 … 6 7 8 9 10 … 17