Reject
Zoya Azonazyan
UMinoWaz
77754213
Case number
77754213
Date of opening of the case
10.10.2024
Applicant
Zoya Azonazyan
Legal representative
Medi***
Defendant
UMinoWaz
Status
Reject
Approved
Maryam Stepanova
Ormex Pro
87673123
Case number
87673123
Date of opening of the case
16.07.2024
Applicant
Maryam Stepanova
Legal representative
Norton Ro***
Defendant
Ormex Pro
Status
Approved
Pending
Ilya Vorobyev
Sinutrim
53125401
Case number
53125401
Date of opening of the case
13.11.2024
Applicant
Ilya Vorobyev
Legal representative
Fenik***
Defendant
Sinutrim
Status
Pending
Approved
Oleg Strulevich
CoinW
365055003
Case number
365055003
Date of opening of the case
18.06.2025
Applicant
Oleg Strulevich
Legal representative
Forw***
Defendant
CoinW
Status
Approved
Approved
Nurislam Isin
Rigrvik
98432123
Case number
98432123
Date of opening of the case
02.04.2023
Applicant
Nurislam Isin
Legal representative
Herbe***
Defendant
Rigrvik
Status
Approved
Reject
Emilia Serova
Atrou Stek
73865996
Case number
73865996
Date of opening of the case
10.10.2024
Applicant
Emilia Serova
Legal representative
Vayt ***
Defendant
Atrou Stek
Status
Reject
Pending
Daniil Shcherbakov
Somoffia
11285352
Case number
11285352
Date of opening of the case
24.07.2024
Applicant
Daniil Shcherbakov
Legal representative
Hogan***
Defendant
Somoffia
Status
Pending
Reject
Lev Chebotarev
PartnersSpecialCapitalLTD
63611594
Case number
63611594
Date of opening of the case
10.10.2024
Applicant
Lev Chebotarev
Legal representative
Medi***
Defendant
PartnersSpecialCapitalLTD
Status
Reject
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