Pending
Sergey Zhemanov
Mavqeris
550386728
Case number
550386728
Date of opening of the case
04.04.2025
Applicant
Sergey Zhemanov
Legal representative
Pa******
Defendant
Mavqeris
Status
Pending
Reject
Nikolay Vinogradov
OSinTaas
41038574
Case number
41038574
Date of opening of the case
14.05.2024
Applicant
Nikolay Vinogradov
Legal representative
Herbert***
Defendant
OSinTaas
Status
Reject
Approved
Viktor Bakhtin
MaxiMarkets
98420757
Case number
98420757
Date of opening of the case
04.02.2025
Applicant
Viktor Bakhtin
Legal representative
NSV-B***
Defendant
MaxiMarkets
Status
Approved
Reject
Maria Vazalova
AcecoDXB
119821554
Case number
119821554
Date of opening of the case
01.02.2025
Applicant
Maria Vazalova
Legal representative
Aceris***
Defendant
AcecoDXB
Status
Reject
Pending
Nikita Fomov
Sinutrim
42293021
Case number
42293021
Date of opening of the case
27.01.2025
Applicant
Nikita Fomov
Legal representative
Sudek**
Defendant
Sinutrim
Status
Pending
Approved
Alisat Takhirov
TickMillTrade
98420758
Case number
98420758
Date of opening of the case
05.02.2025
Applicant
Alisat Takhirov
Legal representative
NSV-B***
Defendant
TickMillTrade
Status
Approved
Approved
Nariman Uzurov
TradingView
503575044
Case number
503575044
Date of opening of the case
14.02.2025
Applicant
Nariman Uzurov
Legal representative
NSV-B***
Defendant
TradingView
Status
Approved
Approved
Varvara Kozhevnikova
ReloNytics
98482912
Case number
98482912
Date of opening of the case
10.06.2024
Applicant
Varvara Kozhevnikova
Legal representative
Lex To***
Defendant
ReloNytics
Status
Approved
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