Pending
Georgiy Yashin
MaxiPlus
98420763
Case number
98420763
Date of opening of the case
08.02.2025
Applicant
Georgiy Yashin
Legal representative
NSV-B***
Defendant
MaxiPlus
Status
Pending
Pending
Malika Zueva
TYHX Soft
30552105
Case number
30552105
Date of opening of the case
15.10.2024
Applicant
Malika Zueva
Legal representative
Hogan***
Defendant
TYHX Soft
Status
Pending
Approved
Dennis Miles
Mivatz
75798499
Case number
75798499
Date of opening of the case
11.03.2024
Applicant
Dennis Miles
Legal representative
Hogan***
Defendant
Mivatz
Status
Approved
Approved
Aleksiya Kravtsova
Finiko
936708528
Case number
936708528
Date of opening of the case
14.02.2025
Applicant
Aleksiya Kravtsova
Legal representative
NSV-B***
Defendant
Finiko
Status
Approved
Approved
Danil Gorov
Vixen Finance
98420744
Case number
98420744
Date of opening of the case
27.01.2025
Applicant
Danil Gorov
Legal representative
Kle*
Defendant
Vixen Finance
Status
Approved
Approved
Viktor Kolesnikov
MaxiMarkets
346588752
Case number
346588752
Date of opening of the case
04.02.2025
Applicant
Viktor Kolesnikov
Legal representative
NSV-B***
Defendant
MaxiMarkets
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
Approved
Armanbek Tursunbekov
Onda Zemi
09923211
Case number
09923211
Date of opening of the case
03.10.2024
Applicant
Armanbek Tursunbekov
Legal representative
Skadden *****
Defendant
Onda Zemi
Status
Approved
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