Approved
Dennis Miles
Mivatz
75798499
Case number
75798499
Date of opening of the case
11.03.2024
Applicant
Dennis Miles
Legal representative
Hogan***
Defendant
Mivatz
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
John Ngiraked
Saldoula
22211234
Case number
22211234
Date of opening of the case
02.01.2024
Applicant
John Ngiraked
Legal representative
Wachtell***
Defendant
Saldoula
Status
Reject
Pending
Michelle Bennett
Rigrvik
86542758
Case number
86542758
Date of opening of the case
23.10.2024
Applicant
Michelle Bennett
Legal representative
Clifford***
Defendant
Rigrvik
Status
Pending
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
Approved
Morozova Kira
Alacom Corporation
87423215
Case number
87423215
Date of opening of the case
13.04.2024
Applicant
Morozova Kira
Legal representative
Unified Legal ****
Defendant
Alacom Corporation
Status
Approved
Reject
Viktoriya Arhipova
OM Gieus
37033941
Case number
37033941
Date of opening of the case
20.11.2024
Applicant
Viktoriya Arhipova
Legal representative
Wachtell ****
Defendant
OM Gieus
Status
Reject
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
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