Approved
Pavel Larskiy
Nopureum
98420755
Case number
98420755
Date of opening of the case
03.02.2025
Applicant
Pavel Larskiy
Legal representative
NSV-B***
Defendant
Nopureum
Status
Approved
Approved
Yuriy Enkulev
Seka Cash
393397471
Case number
393397471
Date of opening of the case
26.01.2025
Applicant
Yuriy Enkulev
Legal representative
NSV-B***
Defendant
Seka Cash
Status
Approved
Pending
Tamara Maloletkova
MaxiMarkets
347689196
Case number
347689196
Date of opening of the case
08.04.2025
Applicant
Tamara Maloletkova
Legal representative
Pa******
Defendant
MaxiMarkets
Status
Pending
Reject
Ngemamed Janim
Melade Vinc
44223156
Case number
44223156
Date of opening of the case
29.07.2023
Applicant
Ngemamed Janim
Legal representative
VERBA***
Defendant
Melade Vinc
Status
Reject
Approved
Andrey Komissarov
X-Coin
98420759
Case number
98420759
Date of opening of the case
06.02.2025
Applicant
Andrey Komissarov
Legal representative
NSV-B***
Defendant
X-Coin
Status
Approved
Pending
Danil Olegov
Gazprom Invest
1332424120
Case number
1332424120
Date of opening of the case
06.02.2025
Applicant
Danil Olegov
Legal representative
KripSet***
Defendant
Gazprom Invest
Status
Pending
Approved
Artem Zhuranov
Bravexon
98420743
Case number
98420743
Date of opening of the case
29.01.2025
Applicant
Artem Zhuranov
Legal representative
NSV-B***
Defendant
Bravexon
Status
Approved
Pending
Kostya Kurov
AcecoDXB
2123421544
Case number
2123421544
Date of opening of the case
05.08.2024
Applicant
Kostya Kurov
Legal representative
Aceris***
Defendant
AcecoDXB
Status
Pending
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