Approved
Ayshet Chasygova
Terminal
416113009
Case number
416113009
Date of opening of the case
27.02.2025
Applicant
Ayshet Chasygova
Legal representative
Pho****
Defendant
Terminal
Status
Approved
Approved
Igor Korshunov
Avangard Broker
940866160
Case number
940866160
Date of opening of the case
28.02.2025
Applicant
Igor Korshunov
Legal representative
Pho****
Defendant
Avangard Broker
Status
Approved
Pending
Lyubov Pronina
Kaspi Profit
98420765
Case number
98420765
Date of opening of the case
08.02.2025
Applicant
Lyubov Pronina
Legal representative
NSV-B***
Defendant
Kaspi Profit
Status
Pending
Reject
Matvey Filippov
Atrou Stek
30482426
Case number
30482426
Date of opening of the case
15.08.2024
Applicant
Matvey Filippov
Legal representative
NSV ****
Defendant
Atrou Stek
Status
Reject
Approved
Yuliya Zhuravleva
Ortelfx
606531753
Case number
606531753
Date of opening of the case
17.03.2025
Applicant
Yuliya Zhuravleva
Legal representative
Pho****
Defendant
Ortelfx
Status
Approved
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
Yuliya Kiba
IEG Trading
98321120
Case number
98321120
Date of opening of the case
12.12.2024
Applicant
Yuliya Kiba
Legal representative
Impul***
Defendant
IEG Trading
Status
Pending
Reject
Amira Ongel
Sinutrim
87421132
Case number
87421132
Date of opening of the case
06.06.2024
Applicant
Amira Ongel
Legal representative
Fenik***
Defendant
Sinutrim
Status
Reject
1 … 5 6 7 8 9 … 28