Pending
Semen Kryukov
Sinutrim
19293021
Case number
19293021
Date of opening of the case
05.01.2025
Applicant
Semen Kryukov
Legal representative
Sudek**
Defendant
Sinutrim
Status
Pending
Pending
Lola Rofieva
OM Gieus
32114532
Case number
32114532
Date of opening of the case
21.11.2024
Applicant
Lola Rofieva
Legal representative
NSV-B***
Defendant
OM Gieus
Status
Pending
Pending
Yuliya Kiba
IEG Trading
98321120
Case number
98321120
Date of opening of the case
12.12.2024
Applicant
Yuliya Kiba
Legal representative
Impul***
Defendant
IEG Trading
Status
Pending
Reject
Mihail Korik
AGI Cmaroc
044839292
Case number
044839292
Date of opening of the case
10.01.2025
Applicant
Mihail Korik
Legal representative
Wachtell ****
Defendant
AGI Cmaroc
Status
Reject
Approved
Victoria Kalmykova
MDXCapital
34097257
Case number
34097257
Date of opening of the case
10.10.2024
Applicant
Victoria Kalmykova
Legal representative
NSV-B***
Defendant
MDXCapital
Status
Approved
Approved
Maksim Kupriyanov
Avipxa
98420746
Case number
98420746
Date of opening of the case
31.01.2025
Applicant
Maksim Kupriyanov
Legal representative
NSV-B***
Defendant
Avipxa
Status
Approved
Approved
Evgeniy Galkin
Rbc Inv
872803522
Case number
872803522
Date of opening of the case
22.02.2025
Applicant
Evgeniy Galkin
Legal representative
Pho****
Defendant
Rbc Inv
Status
Approved
Pending
Andrey Gerasimov
AGI Cmaroc
17960508
Case number
17960508
Date of opening of the case
16.12.2024
Applicant
Andrey Gerasimov
Legal representative
NSV-B***
Defendant
AGI Cmaroc
Status
Pending
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