Approved
Sergey Bulatov
Acivnam
607738007
Case number
607738007
Date of opening of the case
25.03.2025
Applicant
Sergey Bulatov
Legal representative
Pho****
Defendant
Acivnam
Status
Approved
Pending
Inna Fetisova
XVR Tech
126599794
Case number
126599794
Date of opening of the case
20.01.2025
Applicant
Inna Fetisova
Legal representative
Wachtell***
Defendant
XVR Tech
Status
Pending
Pending
Andrey Pustovarov
Delyvtol
240073786
Case number
240073786
Date of opening of the case
24.03.2025
Applicant
Andrey Pustovarov
Legal representative
Pho****
Defendant
Delyvtol
Status
Pending
Approved
Pertsev Valentin
Akwi-Rus
865390977
Case number
865390977
Date of opening of the case
27.03.2025
Applicant
Pertsev Valentin
Legal representative
Par*****
Defendant
Akwi-Rus
Status
Approved
Approved
Viktoriya Pereverzeva
Ortelfx
739761009
Case number
739761009
Date of opening of the case
11.03.2025
Applicant
Viktoriya Pereverzeva
Legal representative
Pho****
Defendant
Ortelfx
Status
Approved
Approved
Lyubov Fakhrutdinova
AdavineLife
779119370
Case number
779119370
Date of opening of the case
07.02.2025
Applicant
Lyubov Fakhrutdinova
Legal representative
NSV-B***
Defendant
AdavineLife
Status
Approved
Approved
Sergey Trapeznikov
MaxiMarkets
788550496
Case number
788550496
Date of opening of the case
12.02.2025
Applicant
Sergey Trapeznikov
Legal representative
NSV-B***
Defendant
MaxiMarkets
Status
Approved
Approved
Abdikarim Nurmanov
YongJuTech
98420742
Case number
98420742
Date of opening of the case
06.11.2024
Applicant
Abdikarim Nurmanov
Legal representative
Bryan *****
Defendant
YongJuTech
Status
Approved
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