Reject
John Ngiraked
Saldoula
22211234
Case number
22211234
Date of opening of the case
02.01.2024
Applicant
John Ngiraked
Legal representative
Wachtell***
Defendant
Saldoula
Status
Reject
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
Mark Kirillov
NYSICup
16117023
Case number
16117023
Date of opening of the case
31.07.2024
Applicant
Mark Kirillov
Legal representative
Wilmer***
Defendant
NYSICup
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
Pending
Ilya Vorobyev
Sinutrim
53125401
Case number
53125401
Date of opening of the case
13.11.2024
Applicant
Ilya Vorobyev
Legal representative
Fenik***
Defendant
Sinutrim
Status
Pending
Reject
Ilya Sorokin
XVR Tech
30112301
Case number
30112301
Date of opening of the case
10.10.2024
Applicant
Ilya Sorokin
Legal representative
Medi***
Defendant
XVR Tech
Status
Reject
Reject
Ngemamed Janim
Melade Vinc
44223156
Case number
44223156
Date of opening of the case
29.07.2023
Applicant
Ngemamed Janim
Legal representative
VERBA***
Defendant
Melade Vinc
Status
Reject
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
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