Pending
Valeriy Gagloev
Lyreasf
858765978
Case number
858765978
Date of opening of the case
08.04.2025
Applicant
Valeriy Gagloev
Legal representative
Pa******
Defendant
Lyreasf
Status
Pending
Pending
Tamara Maloletkova
MaxiMarkets
347689196
Case number
347689196
Date of opening of the case
08.04.2025
Applicant
Tamara Maloletkova
Legal representative
Pa******
Defendant
MaxiMarkets
Status
Pending
Approved
Karabadzhak Stepan
Goldup
865390977
Case number
865390977
Date of opening of the case
12.03.2025
Applicant
Karabadzhak Stepan
Legal representative
Pho****
Defendant
Goldup
Status
Approved
Approved
David Reklai
AffilaMark
82831214
Case number
82831214
Date of opening of the case
11.01.2023
Applicant
David Reklai
Legal representative
SOY***
Defendant
AffilaMark
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
Andrey Smirnov
Avangard Broker
484369814
Case number
484369814
Date of opening of the case
24.02.2025
Applicant
Andrey Smirnov
Legal representative
Pho****
Defendant
Avangard Broker
Status
Approved
Reject
Maria Kulic
AGI Cmaroc
109839242
Case number
109839242
Date of opening of the case
30.01.2025
Applicant
Maria Kulic
Legal representative
Wachtell ****
Defendant
AGI Cmaroc
Status
Reject
Approved
Daria Kamal
Mivatz
35744519
Case number
35744519
Date of opening of the case
24.03.2024
Applicant
Daria Kamal
Legal representative
Hogan***
Defendant
Mivatz
Status
Approved
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