Approved
Sarah Park
Somoffia
46599797
Case number
46599797
Date of opening of the case
28.05.2024
Applicant
Sarah Park
Legal representative
Hogan***
Defendant
Somoffia
Status
Approved
Reject
Misulu Rayanovich
GlobreMit
94723123
Case number
94723123
Date of opening of the case
05.01.2024
Applicant
Misulu Rayanovich
Legal representative
Hogan***
Defendant
GlobreMit
Status
Reject
Approved
Kirill Korovin
OM Gieus
02248374
Case number
02248374
Date of opening of the case
22.07.2024
Applicant
Kirill Korovin
Legal representative
Simpson Tha***
Defendant
OM Gieus
Status
Approved
Pending
Eva Bogdanova
IEG Trading
88487405
Case number
88487405
Date of opening of the case
20.11.2024
Applicant
Eva Bogdanova
Legal representative
Wachtell ****
Defendant
IEG Trading
Status
Pending
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
Approved
Varvara Kozhevnikova
ReloNytics
98482912
Case number
98482912
Date of opening of the case
10.06.2024
Applicant
Varvara Kozhevnikova
Legal representative
Lex To***
Defendant
ReloNytics
Status
Approved
Pending
Sergey Vasilyev
SocarPro
22132154
Case number
22132154
Date of opening of the case
28.07.2024
Applicant
Sergey Vasilyev
Legal representative
Skadde***
Defendant
SocarPro
Status
Pending
Approved
Vladimir Davydov
MDXCapital
50180846
Case number
50180846
Date of opening of the case
03.06.2024
Applicant
Vladimir Davydov
Legal representative
Medi***
Defendant
MDXCapital
Status
Approved
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