Approved
Vladimir Davydov
MDXCapital
50180846
Case number
50180846
Date of opening of the case
03.06.2024
Applicant
Vladimir Davydov
Legal representative
Medi***
Defendant
MDXCapital
Status
Approved
Reject
Dolores Martinez
AffilaMark
48745435
Case number
48745435
Date of opening of the case
09.09.2024
Applicant
Dolores Martinez
Legal representative
Hogan***
Defendant
AffilaMark
Status
Reject
Approved
Sergey Makarenko
Amazons Vips LTD
439621473
Case number
439621473
Date of opening of the case
06.05.2025
Applicant
Sergey Makarenko
Legal representative
Ren********
Defendant
Amazons Vips LTD
Status
Approved
Approved
Anatoliy Sharak
Oxhey Finance
013461422
Case number
013461422
Date of opening of the case
28.02.2025
Applicant
Anatoliy Sharak
Legal representative
Ligal D*****
Defendant
Oxhey Finance
Status
Approved
Pending
Natalya Belyaeva
Acuantlite
604403920
Case number
604403920
Date of opening of the case
16.04.2025
Applicant
Natalya Belyaeva
Legal representative
Pa******
Defendant
Acuantlite
Status
Pending
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
Reject
James Phillips
MDXCapital
96729562
Case number
96729562
Date of opening of the case
22.08.2024
Applicant
James Phillips
Legal representative
Skadden *****
Defendant
MDXCapital
Status
Reject
Approved
Demesin Nurgaliev
FV Gibra
32123311
Case number
32123311
Date of opening of the case
01.01.2024
Applicant
Demesin Nurgaliev
Legal representative
PK For***
Defendant
FV Gibra
Status
Approved
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