Approved
Nasimdzhon Ubaydov
Market
125416221
Case number
125416221
Date of opening of the case
16.01.2026
Applicant
Nasimdzhon Ubaydov
Legal representative
Defender
Defendant
Market
Status
Approved
Approved
Talgat Turlybekov
PrimeAxis Capital
123165132
Case number
123165132
Date of opening of the case
30.01.2026
Applicant
Talgat Turlybekov
Legal representative
Defender
Defendant
PrimeAxis Capital
Status
Approved
Approved
Andrey Komissarov
RewildRX
98517232
Case number
98517232
Date of opening of the case
24.10.2024
Applicant
Andrey Komissarov
Legal representative
Baker Mc***
Defendant
RewildRX
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
Tomas Hubshman
Dezlanpr
28333212
Case number
28333212
Date of opening of the case
15.06.2024
Applicant
Tomas Hubshman
Legal representative
White***
Defendant
Dezlanpr
Status
Pending
Approved
Galina Dudina
XVR Tech
87473628
Case number
87473628
Date of opening of the case
09.01.2025
Applicant
Galina Dudina
Legal representative
Simpson Tha***
Defendant
XVR Tech
Status
Approved
Pending
Andrey Volkov
Sa Gire Tech
03607003
Case number
03607003
Date of opening of the case
09.01.2025
Applicant
Andrey Volkov
Legal representative
Wachtell***
Defendant
Sa Gire Tech
Status
Pending
Approved
Kulbakharam Dukenbaeva
Newdayltd
612967888
Case number
612967888
Date of opening of the case
24.12.2025
Applicant
Kulbakharam Dukenbaeva
Legal representative
Defender
Defendant
Newdayltd
Status
Approved
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