Approved
Sarah Park
Somoffia
46599797
Case number
46599797
Date of opening of the case
28.05.2024
Applicant
Sarah Park
Legal representative
Hogan***
Defendant
Somoffia
Status
Approved
Approved
Elena Larina
Futurexus
98420747
Case number
98420747
Date of opening of the case
31.01.2025
Applicant
Elena Larina
Legal representative
NSV-B***
Defendant
Futurexus
Status
Approved
Reject
Lev Chebotarev
PartnersSpecialCapitalLTD
63611594
Case number
63611594
Date of opening of the case
10.10.2024
Applicant
Lev Chebotarev
Legal representative
Medi***
Defendant
PartnersSpecialCapitalLTD
Status
Reject
Approved
Tatyana Prokoshkina
TradeAllCrypto
303008433
Case number
303008433
Date of opening of the case
25.02.2025
Applicant
Tatyana Prokoshkina
Legal representative
AN*****
Defendant
TradeAllCrypto
Status
Approved
Reject
Zoya Azonazyan
UMinoWaz
77754213
Case number
77754213
Date of opening of the case
10.10.2024
Applicant
Zoya Azonazyan
Legal representative
Medi***
Defendant
UMinoWaz
Status
Reject
Reject
Misulu Rayanovich
GlobreMit
94723123
Case number
94723123
Date of opening of the case
05.01.2024
Applicant
Misulu Rayanovich
Legal representative
Hogan***
Defendant
GlobreMit
Status
Reject
Approved
Mikhail Stetsenko
Profit ULK
508420045
Case number
508420045
Date of opening of the case
12.02.2025
Applicant
Mikhail Stetsenko
Legal representative
NSV-B***
Defendant
Profit ULK
Status
Approved
Approved
Nariman Uzurov
1xBet
721119419
Case number
721119419
Date of opening of the case
13.02.2025
Applicant
Nariman Uzurov
Legal representative
NSV-B***
Defendant
1xBet
Status
Approved
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