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
Reject
Mikhail Uslumov
TYHX Soft
88832112
Case number
88832112
Date of opening of the case
13.10.2023
Applicant
Mikhail Uslumov
Legal representative
Wilmer***
Defendant
TYHX Soft
Status
Reject
Approved
Artemy Tokarev
AGI Cmaroc
87437668
Case number
87437668
Date of opening of the case
16.09.2024
Applicant
Artemy Tokarev
Legal representative
Pravovoy ****
Defendant
AGI Cmaroc
Status
Approved
Approved
Tursynmat Seytkulov
Pallas Trust
221226111
Case number
221226111
Date of opening of the case
17.12.2025
Applicant
Tursynmat Seytkulov
Legal representative
Defender
Defendant
Pallas Trust
Status
Approved
Approved
Khomyak Sergey
Qismirra
22691952
Case number
22691952
Date of opening of the case
22.12.2025
Applicant
Khomyak Sergey
Legal representative
Defender
Defendant
Qismirra
Status
Approved
Approved
Arzygul Kabasova
Invest Group
331226111
Case number
331226111
Date of opening of the case
16.12.2025
Applicant
Arzygul Kabasova
Legal representative
Defender
Defendant
Invest Group
Status
Approved
Reject
Kazimir Lukhin
CyGoria
22114132
Case number
22114132
Date of opening of the case
16.03.2023
Applicant
Kazimir Lukhin
Legal representative
Bukh G***
Defendant
CyGoria
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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