Pending
Eva Bogdanova
IEG Trading
88487405
Case number
88487405
Date of opening of the case
20.11.2024
Applicant
Eva Bogdanova
Legal representative
Wachtell ****
Defendant
IEG Trading
Status
Pending
Approved
Alina Solovieva
XVR Tech
05686409
Case number
05686409
Date of opening of the case
05.12.2024
Applicant
Alina Solovieva
Legal representative
Wachtell***
Defendant
XVR Tech
Status
Approved
Pending
Gulminyam Duganova
AMS
814539780
Case number
814539780
Date of opening of the case
20.02.2025
Applicant
Gulminyam Duganova
Legal representative
ANA MA* *******
Defendant
AMS
Status
Pending
Approved
Grace Remengesau
Try Vimtrex
23712384
Case number
23712384
Date of opening of the case
12.10.2023
Applicant
Grace Remengesau
Legal representative
Allen***
Defendant
Try Vimtrex
Status
Approved
Approved
Nikolay Pyankov
Trading View
923482277
Case number
923482277
Date of opening of the case
12.02.2025
Applicant
Nikolay Pyankov
Legal representative
NSV-B***
Defendant
Trading View
Status
Approved
Reject
Nikita Tarlov
AGI Cmaroc
09839244
Case number
09839244
Date of opening of the case
10.01.2025
Applicant
Nikita Tarlov
Legal representative
Wachtell ****
Defendant
AGI Cmaroc
Status
Reject
Pending
Gennadiy Sysoev
FinPro Trading
503575046
Case number
503575046
Date of opening of the case
15.02.2025
Applicant
Gennadiy Sysoev
Legal representative
NSV-B***
Defendant
FinPro Trading
Status
Pending
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
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