Approved
Anna Kotova
Alacom Corporation
817423212
Case number
817423212
Date of opening of the case
13.04.2024
Applicant
Anna Kotova
Legal representative
Unified Legal ****
Defendant
Alacom Corporation
Status
Approved
Approved
Nina Mikhaleva
TradeAllCrypto
98420756
Case number
98420756
Date of opening of the case
03.02.2025
Applicant
Nina Mikhaleva
Legal representative
NSV-B***
Defendant
TradeAllCrypto
Status
Approved
Reject
Mikhail Uslumov
TYHX Soft
88832112
Case number
88832112
Date of opening of the case
13.10.2023
Applicant
Mikhail Uslumov
Legal representative
Wilmer***
Defendant
TYHX Soft
Status
Reject
Reject
Zhanar Mayzyuradze
TrustESid
09219232
Case number
09219232
Date of opening of the case
01.01.2025
Applicant
Zhanar Mayzyuradze
Legal representative
Pravovoy ****
Defendant
TrustESid
Status
Reject
Reject
Maria Kulic
AGI Cmaroc
109839242
Case number
109839242
Date of opening of the case
30.01.2025
Applicant
Maria Kulic
Legal representative
Wachtell ****
Defendant
AGI Cmaroc
Status
Reject
Reject
Nikolay Vinogradov
OSinTaas
41038574
Case number
41038574
Date of opening of the case
14.05.2024
Applicant
Nikolay Vinogradov
Legal representative
Herbert***
Defendant
OSinTaas
Status
Reject
Pending
Yaroslav Ershov
NUWASystem
99842311
Case number
99842311
Date of opening of the case
06.11.2024
Applicant
Yaroslav Ershov
Legal representative
White ****
Defendant
NUWASystem
Status
Pending
Pending
David Thompson
Rigrvik
92040326
Case number
92040326
Date of opening of the case
17.08.2024
Applicant
David Thompson
Legal representative
Trast***
Defendant
Rigrvik
Status
Pending
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