Pending
Lia Kimarat
AlairleNoir
90982311
Case number
90982311
Date of opening of the case
09.08.2024
Applicant
Lia Kimarat
Legal representative
DLA P***
Defendant
AlairleNoir
Status
Pending
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
Pending
Semen Kryukov
Sinutrim
19293021
Case number
19293021
Date of opening of the case
05.01.2025
Applicant
Semen Kryukov
Legal representative
Sudek**
Defendant
Sinutrim
Status
Pending
Pending
Korolev Konstantin Viktorovich
MaxiMarkets
275881481
Case number
275881481
Date of opening of the case
08.05.2026
Applicant
Korolev Konstantin Viktorovich
Legal representative
"Revival"
Defendant
MaxiMarkets
Status
Pending
Approved
Grace Remengesau
Try Vimtrex
23712384
Case number
23712384
Date of opening of the case
12.10.2023
Applicant
Grace Remengesau
Legal representative
Allen***
Defendant
Try Vimtrex
Status
Approved
Approved
Victoria Kalmykova
MDXCapital
34097257
Case number
34097257
Date of opening of the case
10.10.2024
Applicant
Victoria Kalmykova
Legal representative
Victoria Kalmykova
Defendant
MDXCapital
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
Approved
Armanbek Tursunbekov
Onda Zemi
09923211
Case number
09923211
Date of opening of the case
03.10.2024
Applicant
Armanbek Tursunbekov
Legal representative
Skadden *****
Defendant
Onda Zemi
Status
Approved
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