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
Safiya Semyonova
XVR Tech
83434578
Case number
83434578
Date of opening of the case
09.11.2024
Applicant
Safiya Semyonova
Legal representative
Aceris***
Defendant
XVR Tech
Status
Approved
Pending
Nikolay Ivanov
MDXCapital
29201901
Case number
29201901
Date of opening of the case
25.10.2024
Applicant
Nikolay Ivanov
Legal representative
Clifford***
Defendant
MDXCapital
Status
Pending
Pending
Kevin Jones
Alacom Corporation
74325358
Case number
74325358
Date of opening of the case
26.10.2024
Applicant
Kevin Jones
Legal representative
Femi****
Defendant
Alacom Corporation
Status
Pending
Approved
Inna Kovalenko
Market
328345167
Case number
328345167
Date of opening of the case
12.12.2025
Applicant
Inna Kovalenko
Legal representative
Claimant Legal Agency "Defender"
Defendant
Market
Status
Approved
Reject
Misulu Rayanovich
GlobreMit
94723123
Case number
94723123
Date of opening of the case
05.01.2024
Applicant
Misulu Rayanovich
Legal representative
Hogan***
Defendant
GlobreMit
Status
Reject
Pending
Milana Gulyayeva
SocarPro
61764869
Case number
61764869
Date of opening of the case
11.12.2024
Applicant
Milana Gulyayeva
Legal representative
Hogan***
Defendant
SocarPro
Status
Pending
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
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