Approved
Mira Makhmutova
Shield Capital Corp
98420749
Case number
98420749
Date of opening of the case
31.01.2025
Applicant
Mira Makhmutova
Legal representative
Kle*
Defendant
Shield Capital Corp
Status
Approved
Approved
Vladimir Bilostotskiy
Gaz Capital
190933735
Case number
190933735
Date of opening of the case
12.02.2025
Applicant
Vladimir Bilostotskiy
Legal representative
NSV-*******
Defendant
Gaz Capital
Status
Approved
Approved
Caleb Vann
UMinoWaz
28727311
Case number
28727311
Date of opening of the case
14.08.2024
Applicant
Caleb Vann
Legal representative
Bishenov***
Defendant
UMinoWaz
Status
Approved
Approved
Sofia Tulik
AceJBartlett
523376966
Case number
523376966
Date of opening of the case
11.11.2024
Applicant
Sofia Tulik
Legal representative
Norton Ro***
Defendant
AceJBartlett
Status
Approved
Reject
Viktoriya Arhipova
OM Gieus
37033941
Case number
37033941
Date of opening of the case
20.11.2024
Applicant
Viktoriya Arhipova
Legal representative
Wachtell ****
Defendant
OM Gieus
Status
Reject
Approved
Kristina Belikova
Reliance Trading Limited
507458285
Case number
507458285
Date of opening of the case
29.01.2025
Applicant
Kristina Belikova
Legal representative
NSV-B***
Defendant
Reliance Trading Limited
Status
Approved
Approved
Safiya Semyonova
XVR Tech
83434578
Case number
83434578
Date of opening of the case
09.11.2024
Applicant
Safiya Semyonova
Legal representative
Aceris***
Defendant
XVR Tech
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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