Approved
Anna Lugovskaya
Esgreinc
616871259
Case number
616871259
Date of opening of the case
17.12.2025
Applicant
Anna Lugovskaya
Legal representative
Defender
Defendant
Esgreinc
Status
Approved
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
Approved
Grace Remengesau
Try Vimtrex
23712384
Case number
23712384
Date of opening of the case
12.10.2023
Applicant
Grace Remengesau
Legal representative
Allen***
Defendant
Try Vimtrex
Status
Approved
Approved
David Reklai
AffilaMark
82831214
Case number
82831214
Date of opening of the case
11.01.2023
Applicant
David Reklai
Legal representative
SOY***
Defendant
AffilaMark
Status
Approved
Approved
Abdikarim Nurmanov
YongJuTech
98420742
Case number
98420742
Date of opening of the case
06.11.2024
Applicant
Abdikarim Nurmanov
Legal representative
Bryan *****
Defendant
YongJuTech
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
Yana Dmirieva
OM Gieus
12157832
Case number
12157832
Date of opening of the case
12.09.2024
Applicant
Yana Dmirieva
Legal representative
Region****
Defendant
OM Gieus
Status
Approved
Approved
Svyatoslav Dolgov
FinTradeGroup
921219101
Case number
921219101
Date of opening of the case
11.12.2025
Applicant
Svyatoslav Dolgov
Legal representative
Defender
Defendant
FinTradeGroup
Status
Approved
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