Approved
Dmitriy Sarachakov
MaxiMarkets
13084765
Case number
13084765
Date of opening of the case
16.01.2026
Applicant
Dmitriy Sarachakov
Legal representative
Defender
Defendant
MaxiMarkets
Status
Approved
Approved
Victoria Kalmykova
MDXCapital
34097257
Case number
34097257
Date of opening of the case
10.10.2024
Applicant
Victoria Kalmykova
Legal representative
Victoria Kalmykova
Defendant
MDXCapital
Status
Approved
Approved
Khomyak Sergey
Qismirra
22691952
Case number
22691952
Date of opening of the case
22.12.2025
Applicant
Khomyak Sergey
Legal representative
Defender
Defendant
Qismirra
Status
Approved
Approved
Kirill Korovin
OM Gieus
02248374
Case number
02248374
Date of opening of the case
22.07.2024
Applicant
Kirill Korovin
Legal representative
Simpson Tha***
Defendant
OM Gieus
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
Approved
Vladimir Davydov
MDXCapital
50180846
Case number
50180846
Date of opening of the case
03.06.2024
Applicant
Vladimir Davydov
Legal representative
Medi***
Defendant
MDXCapital
Status
Approved
Reject
Kazimir Lukhin
CyGoria
22114132
Case number
22114132
Date of opening of the case
16.03.2023
Applicant
Kazimir Lukhin
Legal representative
Bukh G***
Defendant
CyGoria
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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