Reject
John Ngiraked
Saldoula
22211234
Case number
22211234
Date of opening of the case
02.01.2024
Applicant
John Ngiraked
Legal representative
Wachtell***
Defendant
Saldoula
Status
Reject
Approved
Olga Gavrina
APP
980401412
Case number
980401412
Date of opening of the case
20.05.2025
Applicant
Olga Gavrina
Legal representative
Renta *****
Defendant
APP
Status
Approved
Approved
Maria Tmetuchl
Mivatz
98423412
Case number
98423412
Date of opening of the case
06.10.2024
Applicant
Maria Tmetuchl
Legal representative
Vayt ***
Defendant
Mivatz
Status
Approved
Pending
Vera Egorova
MaxiMarkets
59495768
Case number
59495768
Date of opening of the case
25.04.2025
Applicant
Vera Egorova
Legal representative
Pa******
Defendant
MaxiMarkets
Status
Pending
Approved
Victoria Kalmykova
MDXCapital
34097257
Case number
34097257
Date of opening of the case
10.10.2024
Applicant
Victoria Kalmykova
Legal representative
Victoria Kalmykova
Defendant
MDXCapital
Status
Approved
Pending
Taisiya Semenova
AffilaMark
98321153
Case number
98321153
Date of opening of the case
27.12.2024
Applicant
Taisiya Semenova
Legal representative
Vegas ****
Defendant
AffilaMark
Status
Pending
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
Pending
Malika Zueva
TYHX Soft
30552105
Case number
30552105
Date of opening of the case
15.10.2024
Applicant
Malika Zueva
Legal representative
Hogan***
Defendant
TYHX Soft
Status
Pending
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