Reject
Alexandra Shubina
PartnersSpecialCapitalLTD
52791434
Case number
52791434
Date of opening of the case
16.04.2024
Applicant
Alexandra Shubina
Legal representative
Forv****
Defendant
PartnersSpecialCapitalLTD
Status
Reject
Reject
Artur Bazhenov
Sinutrim
15640129
Case number
15640129
Date of opening of the case
21.08.2024
Applicant
Artur Bazhenov
Legal representative
Sudek**
Defendant
Sinutrim
Status
Reject
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
Tatyana Pashenko
Quik
19487563
Case number
19487563
Date of opening of the case
26.12.2025
Applicant
Tatyana Pashenko
Legal representative
Defender
Defendant
Quik
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
Pending
Jennifer Wilson
OM Gieus
89557523
Case number
89557523
Date of opening of the case
18.09.2024
Applicant
Jennifer Wilson
Legal representative
Wachtell***
Defendant
OM Gieus
Status
Pending
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
Approved
Svyatoslav Dolgov
FinTradeGroup
921219101
Case number
921219101
Date of opening of the case
11.12.2025
Applicant
Svyatoslav Dolgov
Legal representative
Defender
Defendant
FinTradeGroup
Status
Approved
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