Approved
Viktor Bakhtin
MaxiMarkets
98420757
Case number
98420757
Date of opening of the case
04.02.2025
Applicant
Viktor Bakhtin
Legal representative
NSV-B***
Defendant
MaxiMarkets
Status
Approved
Pending
Valeriy Gagloev
Lyreasf
858765978
Case number
858765978
Date of opening of the case
08.04.2025
Applicant
Valeriy Gagloev
Legal representative
Pa******
Defendant
Lyreasf
Status
Pending
Approved
Syrym Kumabaev
Universal Trading
433726986
Case number
433726986
Date of opening of the case
03.03.2025
Applicant
Syrym Kumabaev
Legal representative
Pho****
Defendant
Universal Trading
Status
Approved
Approved
Oryntay Aygumusova
MaxiMarkets
92111757
Case number
92111757
Date of opening of the case
04.02.2025
Applicant
Oryntay Aygumusova
Legal representative
NSV-B***
Defendant
MaxiMarkets
Status
Approved
Reject
Ilya Sorokin
XVR Tech
30112301
Case number
30112301
Date of opening of the case
10.10.2024
Applicant
Ilya Sorokin
Legal representative
Medi***
Defendant
XVR Tech
Status
Reject
Approved
Marina Lukonina
Total Group
541120793
Case number
541120793
Date of opening of the case
28.02.2025
Applicant
Marina Lukonina
Legal representative
Pho****
Defendant
Total Group
Status
Approved
Approved
Khusniddin Bobaev
Finance 21 Limited
425346583
Case number
425346583
Date of opening of the case
19.02.2025
Applicant
Khusniddin Bobaev
Legal representative
Phoe***
Defendant
Finance 21 Limited
Status
Approved
Reject
Aleksandr Radchenko
Atrou Stek
11131322
Case number
11131322
Date of opening of the case
15.07.2024
Applicant
Aleksandr Radchenko
Legal representative
Pepel***
Defendant
Atrou Stek
Status
Reject
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