Approved
Yuriy Alikeev
LG group
285216298
Case number
285216298
Date of opening of the case
09.01.2026
Applicant
Yuriy Alikeev
Legal representative
Defender
Defendant
LG group
Status
Approved
Approved
Anatoliy Knyazev
YunMoveGo
87321231
Case number
87321231
Date of opening of the case
25.11.2024
Applicant
Anatoliy Knyazev
Legal representative
Infral****
Defendant
YunMoveGo
Status
Approved
Pending
Yaroslav Ershov
NUWASystem
99842311
Case number
99842311
Date of opening of the case
06.11.2024
Applicant
Yaroslav Ershov
Legal representative
White ****
Defendant
NUWASystem
Status
Pending
Approved
Anna Lugovskaya
Esgreinc
616871259
Case number
616871259
Date of opening of the case
17.12.2025
Applicant
Anna Lugovskaya
Legal representative
Defender
Defendant
Esgreinc
Status
Approved
Pending
Eva Bogdanova
IEG Trading
88487405
Case number
88487405
Date of opening of the case
20.11.2024
Applicant
Eva Bogdanova
Legal representative
Wachtell ****
Defendant
IEG Trading
Status
Pending
Approved
Baktina Bisekeeva
Freedom Broker
185496298
Case number
185496298
Date of opening of the case
07.01.2026
Applicant
Baktina Bisekeeva
Legal representative
Defender
Defendant
Freedom Broker
Status
Approved
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
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
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