Approved
Viktor Kolesnikov
MaxiMarkets
346588752
Case number
346588752
Date of opening of the case
04.02.2025
Applicant
Viktor Kolesnikov
Legal representative
NSV-B***
Defendant
MaxiMarkets
Status
Approved
Approved
Sergey Cherkasov
Somoffia
951788420
Case number
951788420
Date of opening of the case
06.02.2025
Applicant
Sergey Cherkasov
Legal representative
NSV-B***
Defendant
Somoffia
Status
Approved
Pending
Taisiya Semenova
AffilaMark
98321153
Case number
98321153
Date of opening of the case
27.12.2024
Applicant
Taisiya Semenova
Legal representative
Vegas ****
Defendant
AffilaMark
Status
Pending
Approved
Lyubov Mikheeva
AlloyTrade
327667883
Case number
327667883
Date of opening of the case
03.02.2025
Applicant
Lyubov Mikheeva
Legal representative
NSV-B***
Defendant
AlloyTrade
Status
Approved
Pending
Malika Zueva
TYHX Soft
30552105
Case number
30552105
Date of opening of the case
15.10.2024
Applicant
Malika Zueva
Legal representative
Hogan***
Defendant
TYHX Soft
Status
Pending
Approved
Maksim Kupriyanov
Avipxa
98420746
Case number
98420746
Date of opening of the case
31.01.2025
Applicant
Maksim Kupriyanov
Legal representative
NSV-B***
Defendant
Avipxa
Status
Approved
Approved
Anatoliy Knyazev
YunMoveGo
87321231
Case number
87321231
Date of opening of the case
25.11.2024
Applicant
Anatoliy Knyazev
Legal representative
Infral****
Defendant
YunMoveGo
Status
Approved
Reject
Nikita Vlasov
AGI Cmaroc
09839292
Case number
09839292
Date of opening of the case
10.01.2025
Applicant
Nikita Vlasov
Legal representative
Wachtell ****
Defendant
AGI Cmaroc
Status
Reject
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