Pending
Sergey Vasilyev
SocarPro
22132154
Case number
22132154
Date of opening of the case
28.07.2024
Applicant
Sergey Vasilyev
Legal representative
Skadde***
Defendant
SocarPro
Status
Pending
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
Approved
Oksana Rastorgueva
Invest Group
251223113
Case number
251223113
Date of opening of the case
20.12.2025
Applicant
Oksana Rastorgueva
Legal representative
Defender
Defendant
Invest Group
Status
Approved
Pending
Dmitriy Degtyarev
YunMoveGo
28189391
Case number
28189391
Date of opening of the case
07.11.2024
Applicant
Dmitriy Degtyarev
Legal representative
Herbert***
Defendant
YunMoveGo
Status
Pending
Reject
Nikita Vlasov
AGI Cmaroc
09839292
Case number
09839292
Date of opening of the case
10.01.2025
Applicant
Nikita Vlasov
Legal representative
Wachtell ****
Defendant
AGI Cmaroc
Status
Reject
Approved
Tatyana Pashenko
Quik
19487563
Case number
19487563
Date of opening of the case
26.12.2025
Applicant
Tatyana Pashenko
Legal representative
Defender
Defendant
Quik
Status
Approved
Approved
Caleb Vann
UMinoWaz
28727311
Case number
28727311
Date of opening of the case
14.08.2024
Applicant
Caleb Vann
Legal representative
Bishenov***
Defendant
UMinoWaz
Status
Approved
Approved
Galina Dudina
XVR Tech
87473628
Case number
87473628
Date of opening of the case
09.01.2025
Applicant
Galina Dudina
Legal representative
Simpson Tha***
Defendant
XVR Tech
Status
Approved
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