Approved
Sergey Trapeznikov
MaxiMarkets
788550496
Case number
788550496
Date of opening of the case
12.02.2025
Applicant
Sergey Trapeznikov
Legal representative
NSV-B***
Defendant
MaxiMarkets
Status
Approved
Approved
Morozova Kira
Alacom Corporation
87423215
Case number
87423215
Date of opening of the case
13.04.2024
Applicant
Morozova Kira
Legal representative
Unified Legal ****
Defendant
Alacom Corporation
Status
Approved
Reject
Taisiya Kuznetsova
YunMoveGo
99870121
Case number
99870121
Date of opening of the case
11.12.2024
Applicant
Taisiya Kuznetsova
Legal representative
Herbert***
Defendant
YunMoveGo
Status
Reject
Approved
Karina Pavlova
MaxiMarkets
346338112
Case number
346338112
Date of opening of the case
04.02.2025
Applicant
Karina Pavlova
Legal representative
DepLTA***
Defendant
MaxiMarkets
Status
Approved
Reject
Nadia Lotova
AcecoDXB
429821553
Case number
429821553
Date of opening of the case
01.02.2025
Applicant
Nadia Lotova
Legal representative
Aceris***
Defendant
AcecoDXB
Status
Reject
Approved
Aleksandr Shirobokov
Finance ETH
843548191
Case number
843548191
Date of opening of the case
03.03.2025
Applicant
Aleksandr Shirobokov
Legal representative
Pho****
Defendant
Finance ETH
Status
Approved
Approved
Abdikarimov Nurzhan
Market
492912847
Case number
492912847
Date of opening of the case
18.03.2025
Applicant
Abdikarimov Nurzhan
Legal representative
Defendant
Market
Status
Approved
Approved
Vladimir Ponimasov
Innsynai
837355352
Case number
837355352
Date of opening of the case
20.02.2025
Applicant
Vladimir Ponimasov
Legal representative
Pho****
Defendant
Innsynai
Status
Approved
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