Approved
Vladimir Bilostotskiy
Gaz Capital
190933735
Case number
190933735
Date of opening of the case
12.02.2025
Applicant
Vladimir Bilostotskiy
Legal representative
NSV-*******
Defendant
Gaz Capital
Status
Approved
Pending
Kholukhoyev Osman
Market
98420764
Case number
98420764
Date of opening of the case
08.02.2025
Applicant
Kholukhoyev Osman
Legal representative
NSV-B***
Defendant
Market
Status
Pending
Pending
Gunar Mikheev
PartnersSpecialCapitalLTD
98321134
Case number
98321134
Date of opening of the case
27.04.2024
Applicant
Gunar Mikheev
Legal representative
Forv****
Defendant
PartnersSpecialCapitalLTD
Status
Pending
Approved
Evgeniy Ignatov
Coinglass
98420753
Case number
98420753
Date of opening of the case
03.02.2025
Applicant
Evgeniy Ignatov
Legal representative
NSV-B***
Defendant
Coinglass
Status
Approved
Pending
Butrim Boris
Avipxa
814539745
Case number
814539745
Date of opening of the case
19.02.2025
Applicant
Butrim Boris
Legal representative
*****
Defendant
Avipxa
Status
Pending
Approved
Ruslan Isaev
Diseolux
590946974
Case number
590946974
Date of opening of the case
04.03.2025
Applicant
Ruslan Isaev
Legal representative
Pho****
Defendant
Diseolux
Status
Approved
Approved
Galina Dudina
XVR Tech
87473628
Case number
87473628
Date of opening of the case
09.01.2025
Applicant
Galina Dudina
Legal representative
Simpson Tha***
Defendant
XVR Tech
Status
Approved
Approved
Karina Pavlova
MaxiMarkets
346338112
Case number
346338112
Date of opening of the case
04.02.2025
Applicant
Karina Pavlova
Legal representative
DepLTA***
Defendant
MaxiMarkets
Status
Approved
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