Pending
Daniil Shcherbakov
Somoffia
11285352
Case number
11285352
Date of opening of the case
24.07.2024
Applicant
Daniil Shcherbakov
Legal representative
Hogan***
Defendant
Somoffia
Status
Pending
Pending
Andrey Pustovarov
Delyvtol
240073786
Case number
240073786
Date of opening of the case
24.03.2025
Applicant
Andrey Pustovarov
Legal representative
Pho****
Defendant
Delyvtol
Status
Pending
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
Ildar Rakhmankulov
Alrodvic
741289434
Case number
741289434
Date of opening of the case
19.03.2025
Applicant
Ildar Rakhmankulov
Legal representative
Pho****
Defendant
Alrodvic
Status
Approved
Pending
Kevin Jones
Alacom Corporation
74325358
Case number
74325358
Date of opening of the case
26.10.2024
Applicant
Kevin Jones
Legal representative
Femi****
Defendant
Alacom Corporation
Status
Pending
Approved
Nikolay Pyankov
Trading View
923482277
Case number
923482277
Date of opening of the case
12.02.2025
Applicant
Nikolay Pyankov
Legal representative
NSV-B***
Defendant
Trading View
Status
Approved
Pending
Nikita Fomov
Sinutrim
42293021
Case number
42293021
Date of opening of the case
27.01.2025
Applicant
Nikita Fomov
Legal representative
Sudek**
Defendant
Sinutrim
Status
Pending
Approved
Liza Akimova
AcecoDXB
92821142
Case number
92821142
Date of opening of the case
05.08.2024
Applicant
Liza Akimova
Legal representative
Aceris***
Defendant
AcecoDXB
Status
Approved
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