Approved
Anastasia Cherkasova
PartnersSpecialCapitalLTD
68996008
Case number
68996008
Date of opening of the case
13.09.2024
Applicant
Anastasia Cherkasova
Legal representative
Forv****
Defendant
PartnersSpecialCapitalLTD
Status
Approved
Pending
Lia Kimarat
AlairleNoir
90982311
Case number
90982311
Date of opening of the case
09.08.2024
Applicant
Lia Kimarat
Legal representative
DLA P***
Defendant
AlairleNoir
Status
Pending
Approved
Nurislam Isin
Rigrvik
98432123
Case number
98432123
Date of opening of the case
02.04.2023
Applicant
Nurislam Isin
Legal representative
Herbe***
Defendant
Rigrvik
Status
Approved
Pending
Dmitriy Degtyarev
YunMoveGo
28189391
Case number
28189391
Date of opening of the case
07.11.2024
Applicant
Dmitriy Degtyarev
Legal representative
Herbert***
Defendant
YunMoveGo
Status
Pending
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
David Reklai
AffilaMark
82831214
Case number
82831214
Date of opening of the case
11.01.2023
Applicant
David Reklai
Legal representative
SOY***
Defendant
AffilaMark
Status
Approved
Reject
Nikolay Vinogradov
OSinTaas
41038574
Case number
41038574
Date of opening of the case
14.05.2024
Applicant
Nikolay Vinogradov
Legal representative
Herbert***
Defendant
OSinTaas
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
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