Approved
Luzina Elena Vladimirovna
Dynex
126839521
Case number
126839521
Date of opening of the case
09.04.2025
Applicant
Luzina Elena Vladimirovna
Legal representative
Pa******
Defendant
Dynex
Status
Approved
Approved
Oleg Grinkevich
Rosein td
33354213
Case number
33354213
Date of opening of the case
05.02.2025
Applicant
Oleg Grinkevich
Legal representative
NSV-B***
Defendant
Rosein td
Status
Approved
Pending
Andrey Gerasimov
AGI Cmaroc
17960508
Case number
17960508
Date of opening of the case
16.12.2024
Applicant
Andrey Gerasimov
Legal representative
NSV-B***
Defendant
AGI Cmaroc
Status
Pending
Approved
Maria Tmetuchl
Mivatz
98423412
Case number
98423412
Date of opening of the case
06.10.2024
Applicant
Maria Tmetuchl
Legal representative
Vayt ***
Defendant
Mivatz
Status
Approved
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
Approved
Galina Bazarenko
Traderium
294601731
Case number
294601731
Date of opening of the case
14.02.2025
Applicant
Galina Bazarenko
Legal representative
NSV-B***
Defendant
Traderium
Status
Approved
Approved
Kirill Korovin
OM Gieus
02248374
Case number
02248374
Date of opening of the case
22.07.2024
Applicant
Kirill Korovin
Legal representative
Simpson Tha***
Defendant
OM Gieus
Status
Approved
Approved
Andrey Volokhov
GBM Securities
310118448
Case number
310118448
Date of opening of the case
31.01.2025
Applicant
Andrey Volokhov
Legal representative
NSV-B***
Defendant
GBM Securities
Status
Approved
1 … 15 16 17 18 19 … 28