Approved
Nurlan Asemkulov
TradeAllCrypto
411398386
Case number
411398386
Date of opening of the case
14.03.2025
Applicant
Nurlan Asemkulov
Legal representative
Pho****
Defendant
TradeAllCrypto
Status
Approved
Approved
Kseniya Kalinnikova
Varh Noth
975361955
Case number
975361955
Date of opening of the case
15.02.2025
Applicant
Kseniya Kalinnikova
Legal representative
NSV-B***
Defendant
Varh Noth
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
Approved
Suraye Akhmedova
Alrodvic
313701241
Case number
313701241
Date of opening of the case
14.03.2025
Applicant
Suraye Akhmedova
Legal representative
Pho****
Defendant
Alrodvic
Status
Approved
Approved
Danil Umov
AcecoDXB
3232821133
Case number
3232821133
Date of opening of the case
26.08.2024
Applicant
Danil Umov
Legal representative
Aceris***
Defendant
AcecoDXB
Status
Approved
Reject
Vera Loginova
Onda Zemi
52441750
Case number
52441750
Date of opening of the case
20.06.2024
Applicant
Vera Loginova
Legal representative
Medi***
Defendant
Onda Zemi
Status
Reject
Approved
Andrey Alyapkin
Moravianent
250920486
Case number
250920486
Date of opening of the case
13.03.2025
Applicant
Andrey Alyapkin
Legal representative
Pho****
Defendant
Moravianent
Status
Approved
Pending
Danil Olegov
Gazprom Invest
1332424120
Case number
1332424120
Date of opening of the case
06.02.2025
Applicant
Danil Olegov
Legal representative
KripSet***
Defendant
Gazprom Invest
Status
Pending
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