Login

Cases

UCITS > Cases

regulatory affairs

Comprehensive details on our Cases
Do you want to know information about our Cases? Enter the case's number in the field below and click "Check".
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
Approved
Caleb Vann
UMinoWaz
28727311
Case number
28727311
Date of opening of the case
14.08.2024
Applicant
Caleb Vann
Legal representative
Bishenov***
Defendant
UMinoWaz
Status
Approved
Approved
Alina Solovieva
XVR Tech
05686409
Case number
05686409
Date of opening of the case
05.12.2024
Applicant
Alina Solovieva
Legal representative
Wachtell***
Defendant
XVR Tech
Status
Approved
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
Approved
Anastasia Cherkasova
PartnersSpecialCapitalLTD
68996008
Case number
68996008
Date of opening of the case
13.09.2024
Applicant
Anastasia Cherkasova
Legal representative
Forv****
Defendant
PartnersSpecialCapitalLTD
Status
Approved
Pending
Yaroslav Ershov
NUWASystem
99842311
Case number
99842311
Date of opening of the case
06.11.2024
Applicant
Yaroslav Ershov
Legal representative
White ****
Defendant
NUWASystem
Status
Pending
Reject
Nikolay Vinogradov
OSinTaas
41038574
Case number
41038574
Date of opening of the case
14.05.2024
Applicant
Nikolay Vinogradov
Legal representative
Herbert***
Defendant
OSinTaas
Status
Reject
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
1 2 3 … 11