Approved
Pavel Larskiy
Nopureum
98420755
Case number
98420755
Date of opening of the case
03.02.2025
Applicant
Pavel Larskiy
Legal representative
NSV-B***
Defendant
Nopureum
Status
Approved
Approved
Aleksandr Podolnyi
Aeurus Global
229512598
Case number
229512598
Date of opening of the case
14.02.2025
Applicant
Aleksandr Podolnyi
Legal representative
NSV-B***
Defendant
Aeurus Global
Status
Approved
Approved
Marina Lukonina
Total Group
541120793
Case number
541120793
Date of opening of the case
28.02.2025
Applicant
Marina Lukonina
Legal representative
Pho****
Defendant
Total Group
Status
Approved
Approved
Akhmed Akhmedov
CryptoPulse
564424934
Case number
564424934
Date of opening of the case
27.03.2025
Applicant
Akhmed Akhmedov
Legal representative
Pho****
Defendant
CryptoPulse
Status
Approved
Reject
Savin Ivan
EDGEON TECH
98492934
Case number
98492934
Date of opening of the case
11.07.2024
Applicant
Savin Ivan
Legal representative
Trast***
Defendant
EDGEON TECH
Status
Reject
Reject
Kazimir Lukhin
CyGoria
22114132
Case number
22114132
Date of opening of the case
16.03.2023
Applicant
Kazimir Lukhin
Legal representative
Bukh G***
Defendant
CyGoria
Status
Reject
Approved
Aleksey Putilov
Lamixcalera
416240845
Case number
416240845
Date of opening of the case
11.02.2025
Applicant
Aleksey Putilov
Legal representative
NSV-B***
Defendant
Lamixcalera
Status
Approved
Approved
Maryam Stepanova
Ormex Pro
87673123
Case number
87673123
Date of opening of the case
16.07.2024
Applicant
Maryam Stepanova
Legal representative
Norton Ro***
Defendant
Ormex Pro
Status
Approved
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