Approved
Baurzhan Tuleev
Private Asset Management
98420754
Case number
98420754
Date of opening of the case
03.02.2025
Applicant
Baurzhan Tuleev
Legal representative
NSV-B***
Defendant
Private Asset Management
Status
Approved
Reject
Kazimir Lukhin
CyGoria
22114132
Case number
22114132
Date of opening of the case
16.03.2023
Applicant
Kazimir Lukhin
Legal representative
Bukh G***
Defendant
CyGoria
Status
Reject
Approved
Khamzat Mereshkov
AceJBartlett
87422312
Case number
87422312
Date of opening of the case
13.12.2024
Applicant
Khamzat Mereshkov
Legal representative
NSV ****
Defendant
AceJBartlett
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
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
Olga Kuptsova
Varhnoth
501553311
Case number
501553311
Date of opening of the case
07.03.2025
Applicant
Olga Kuptsova
Legal representative
Pho****
Defendant
Varhnoth
Status
Approved
Reject
Anna Tolkacheva
MDXCapital
98421321
Case number
98421321
Date of opening of the case
17.05.2024
Applicant
Anna Tolkacheva
Legal representative
Liniya***
Defendant
MDXCapital
Status
Reject
Pending
Angelina Pankova
AffilaMark
48679020
Case number
48679020
Date of opening of the case
11.12.2024
Applicant
Angelina Pankova
Legal representative
SOY***
Defendant
AffilaMark
Status
Pending
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