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
Approved
Sergey Zayakin
Sampi
332459448
Case number
332459448
Date of opening of the case
31.01.2025
Applicant
Sergey Zayakin
Legal representative
NSV-B***
Defendant
Sampi
Status
Approved
Reject
John Ngiraked
Saldoula
22211234
Case number
22211234
Date of opening of the case
02.01.2024
Applicant
John Ngiraked
Legal representative
Wachtell***
Defendant
Saldoula
Status
Reject
Approved
Yuriy Sokolov
AMS
326409048
Case number
326409048
Date of opening of the case
15.02.2025
Applicant
Yuriy Sokolov
Legal representative
KL**
Defendant
AMS
Status
Approved
Pending
Michelle Bennett
Rigrvik
86542758
Case number
86542758
Date of opening of the case
23.10.2024
Applicant
Michelle Bennett
Legal representative
Clifford***
Defendant
Rigrvik
Status
Pending
Approved
Evgeniy Galkin
Rbc Inv
872803522
Case number
872803522
Date of opening of the case
22.02.2025
Applicant
Evgeniy Galkin
Legal representative
Pho****
Defendant
Rbc Inv
Status
Approved
Approved
Bakytzhan Smailova
Vixen Finance
98420744
Case number
98420744
Date of opening of the case
29.01.2025
Applicant
Bakytzhan Smailova
Legal representative
Kle*
Defendant
Vixen Finance
Status
Approved
Pending
Anton Sherstunov
Everblue
814539742
Case number
814539742
Date of opening of the case
18.02.2025
Applicant
Anton Sherstunov
Legal representative
NSV-B***
Defendant
Everblue
Status
Pending
1 … 12 13 14 15 16 … 28