Reject
Marta Garay
AcecoDXB
4321821553
Case number
4321821553
Date of opening of the case
13.01.2025
Applicant
Marta Garay
Legal representative
Aceris***
Defendant
AcecoDXB
Status
Reject
Pending
Sergey Fedorov
NYSICup
50934108
Case number
50934108
Date of opening of the case
31.05.2024
Applicant
Sergey Fedorov
Legal representative
LiTKMT**
Defendant
NYSICup
Status
Pending
Approved
Viktoriya Pereverzeva
Ortelfx
739761009
Case number
739761009
Date of opening of the case
11.03.2025
Applicant
Viktoriya Pereverzeva
Legal representative
Pho****
Defendant
Ortelfx
Status
Approved
Reject
Nikita Tarlov
AGI Cmaroc
09839244
Case number
09839244
Date of opening of the case
10.01.2025
Applicant
Nikita Tarlov
Legal representative
Wachtell ****
Defendant
AGI Cmaroc
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
Aleksandr Sokoltsov
MaxiMarkets
567818256
Case number
567818256
Date of opening of the case
05.02.2025
Applicant
Aleksandr Sokoltsov
Legal representative
NSV-B***
Defendant
MaxiMarkets
Status
Approved
Approved
Altyn Ushekeeva
Ecotex ML
439236854
Case number
439236854
Date of opening of the case
07.02.2025
Applicant
Altyn Ushekeeva
Legal representative
NSV-B***
Defendant
Ecotex ML
Status
Approved
Approved
Amanda Alvarado
AceJBartlett
58976966
Case number
58976966
Date of opening of the case
11.11.2024
Applicant
Amanda Alvarado
Legal representative
Norton Ro***
Defendant
AceJBartlett
Status
Approved
1 2 3 4 … 28