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
Lidiya Zhuzhleva
Drevoris Pro
341252237
Case number
341252237
Date of opening of the case
11.03.2025
Applicant
Lidiya Zhuzhleva
Legal representative
Pho****
Defendant
Drevoris Pro
Status
Approved
Pending
Milana Gulyayeva
SocarPro
61764869
Case number
61764869
Date of opening of the case
11.12.2024
Applicant
Milana Gulyayeva
Legal representative
Hogan***
Defendant
SocarPro
Status
Pending
Pending
Eva Bogdanova
IEG Trading
88487405
Case number
88487405
Date of opening of the case
20.11.2024
Applicant
Eva Bogdanova
Legal representative
Wachtell ****
Defendant
IEG Trading
Status
Pending
Pending
Mikhail Shmykov
Gazprom Invest
98420760
Case number
98420760
Date of opening of the case
06.02.2025
Applicant
Mikhail Shmykov
Legal representative
NSV-B***
Defendant
Gazprom Invest
Status
Pending
Pending
Volodya Kuprin
AcecoDXB
444215544
Case number
444215544
Date of opening of the case
05.08.2024
Applicant
Volodya Kuprin
Legal representative
Aceris***
Defendant
AcecoDXB
Status
Pending
Approved
Demesin Nurgaliev
FV Gibra
32123311
Case number
32123311
Date of opening of the case
01.01.2024
Applicant
Demesin Nurgaliev
Legal representative
PK For***
Defendant
FV Gibra
Status
Approved
Approved
Vladimir Petrov
MRT Markets
98420745
Case number
98420745
Date of opening of the case
30.01.2025
Applicant
Vladimir Petrov
Legal representative
NSV-B***
Defendant
MRT Markets
Status
Approved
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