Reject
Taisiya Kuznetsova
YunMoveGo
99870121
Case number
99870121
Date of opening of the case
11.12.2024
Applicant
Taisiya Kuznetsova
Legal representative
Herbert***
Defendant
YunMoveGo
Status
Reject
Pending
Eva Bogdanova
IEG Trading
88487405
Case number
88487405
Date of opening of the case
20.11.2024
Applicant
Eva Bogdanova
Legal representative
Wachtell ****
Defendant
IEG Trading
Status
Pending
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
Lemara Seit-Umerova
Qatari
268876156
Case number
268876156
Date of opening of the case
24.12.2025
Applicant
Lemara Seit-Umerova
Legal representative
Defender
Defendant
Qatari
Status
Approved
Pending
Gunar Mikheev
PartnersSpecialCapitalLTD
98321134
Case number
98321134
Date of opening of the case
27.04.2024
Applicant
Gunar Mikheev
Legal representative
Forv****
Defendant
PartnersSpecialCapitalLTD
Status
Pending
Reject
Vladimir Krasnov
Alacom Corporation
06928769
Case number
06928769
Date of opening of the case
11.10.2024
Applicant
Vladimir Krasnov
Legal representative
Trast***
Defendant
Alacom Corporation
Status
Reject
Approved
Suglitskaya Olga Evgenyevna
Snowedin
993797147
Case number
993797147
Date of opening of the case
27.01.2026
Applicant
Suglitskaya Olga Evgenyevna
Legal representative
Defender
Defendant
Snowedin
Status
Approved
Approved
Sungat Elubaevich
Tradefinsolution
69236912
Case number
69236912
Date of opening of the case
09.02.2026
Applicant
Sungat Elubaevich
Legal representative
Defender
Defendant
Tradefinsolution
Status
Approved
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