Approved
Sergey Dmitrienko
Lutianwl
763539315
Case number
763539315
Date of opening of the case
03.07.2025
Applicant
Sergey Dmitrienko
Defendant
Lutianwl
Status
Approved
Pending
Ali Gorbunov
Try Vimtrex
57945049
Case number
57945049
Date of opening of the case
29.09.2024
Applicant
Ali Gorbunov
Defendant
Try Vimtrex
Status
Pending
Pending
Angelina Pankova
AffilaMark
48679020
Case number
48679020
Date of opening of the case
11.12.2024
Applicant
Angelina Pankova
Defendant
AffilaMark
Status
Pending
Approved
David Arutyunyan
«QNB Group»
224064938
Case number
224064938
Date of opening of the case
21.05.2025
Applicant
David Arutyunyan
Defendant
«QNB Group»
Status
Approved
Reject
Viktoriya Arhipova
OM Gieus
37033941
Case number
37033941
Date of opening of the case
20.11.2024
Applicant
Viktoriya Arhipova
Defendant
OM Gieus
Status
Reject
Reject
Zhanar Mayzyuradze
TrustESid
09219232
Case number
09219232
Date of opening of the case
01.01.2025
Applicant
Zhanar Mayzyuradze
Defendant
TrustESid
Status
Reject
Approved
Sergey Smekhnov
Market
777142212
Case number
777142212
Date of opening of the case
04.05.2025
Applicant
Sergey Smekhnov
Defendant
Market
Status
Approved
Pending
Martens Natalya
Serlogsa
855808680
Case number
855808680
Date of opening of the case
17.06.2025
Applicant
Martens Natalya
Defendant
Serlogsa
Status
Pending
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