Approved
Maria Sizova
PartnersSpecialCapitalLTD
51465733
Case number
51465733
Date of opening of the case
20.06.2024
Applicant
Maria Sizova
Legal representative
Clifford***
Defendant
PartnersSpecialCapitalLTD
Status
Approved
Approved
Vladimir Petrov
MRT Markets
98420745
Case number
98420745
Date of opening of the case
30.01.2025
Applicant
Vladimir Petrov
Legal representative
NSV-B***
Defendant
MRT Markets
Status
Approved
Approved
Vasiliy Dvornik
Asia Inside
886815251
Case number
886815251
Date of opening of the case
29.01.2025
Applicant
Vasiliy Dvornik
Legal representative
NSV-B***
Defendant
Asia Inside
Status
Approved
Approved
Baurzhan Tuleev
Private Asset Management
98420754
Case number
98420754
Date of opening of the case
03.02.2025
Applicant
Baurzhan Tuleev
Legal representative
NSV-B***
Defendant
Private Asset Management
Status
Approved
Reject
Anna Tolkacheva
MDXCapital
98421321
Case number
98421321
Date of opening of the case
17.05.2024
Applicant
Anna Tolkacheva
Legal representative
Liniya***
Defendant
MDXCapital
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
Sergey Perevedentsev
Tumeltil
266616832
Case number
266616832
Date of opening of the case
30.03.2025
Applicant
Sergey Perevedentsev
Legal representative
Pho***
Defendant
Tumeltil
Status
Approved
Approved
Nurdin Baigaziyev
Kaspi Profit
450236039
Case number
450236039
Date of opening of the case
05.02.2025
Applicant
Nurdin Baigaziyev
Legal representative
NSV-B***
Defendant
Kaspi Profit
Status
Approved
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