Pending
Oleg Evstigneev
API Trade
577541874
Case number
577541874
Date of opening of the case
10.04.2025
Applicant
Oleg Evstigneev
Legal representative
Pa******
Defendant
API Trade
Status
Pending
Approved
Mikhail Stetsenko
Profit ULK
508420045
Case number
508420045
Date of opening of the case
12.02.2025
Applicant
Mikhail Stetsenko
Legal representative
NSV-B***
Defendant
Profit ULK
Status
Approved
Approved
Sergey Firsov
Profit ULK
844160358
Case number
844160358
Date of opening of the case
04.02.2025
Applicant
Sergey Firsov
Legal representative
NSV-B***
Defendant
Profit ULK
Status
Approved
Approved
Liza Akimova
AcecoDXB
92821142
Case number
92821142
Date of opening of the case
05.08.2024
Applicant
Liza Akimova
Legal representative
Aceris***
Defendant
AcecoDXB
Status
Approved
Reject
Matvey Filippov
Atrou Stek
30482426
Case number
30482426
Date of opening of the case
15.08.2024
Applicant
Matvey Filippov
Legal representative
NSV ****
Defendant
Atrou Stek
Status
Reject
Approved
Nariman Uzurov
1xBet
721119419
Case number
721119419
Date of opening of the case
13.02.2025
Applicant
Nariman Uzurov
Legal representative
NSV-B***
Defendant
1xBet
Status
Approved
Pending
David Thompson
Rigrvik
92040326
Case number
92040326
Date of opening of the case
17.08.2024
Applicant
David Thompson
Legal representative
Trast***
Defendant
Rigrvik
Status
Pending
Approved
Andrey Volokhov
GBM Securities
310118448
Case number
310118448
Date of opening of the case
31.01.2025
Applicant
Andrey Volokhov
Legal representative
NSV-B***
Defendant
GBM Securities
Status
Approved
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