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
Pending
Dmitriy Degtyarev
YunMoveGo
28189391
Case number
28189391
Date of opening of the case
07.11.2024
Applicant
Dmitriy Degtyarev
Legal representative
Herbert***
Defendant
YunMoveGo
Status
Pending
Approved
Artemy Tokarev
AGI Cmaroc
87437668
Case number
87437668
Date of opening of the case
16.09.2024
Applicant
Artemy Tokarev
Legal representative
Pravovoy ****
Defendant
AGI Cmaroc
Status
Approved
Approved
Demesin Nurgaliev
FV Gibra
32123311
Case number
32123311
Date of opening of the case
01.01.2024
Applicant
Demesin Nurgaliev
Legal representative
PK For***
Defendant
FV Gibra
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
Pending
Sergey Fedorov
NYSICup
50934108
Case number
50934108
Date of opening of the case
31.05.2024
Applicant
Sergey Fedorov
Legal representative
Sergey Fedorov
Defendant
NYSICup
Status
Pending
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
Pending
Angelina Pankova
AffilaMark
48679020
Case number
48679020
Date of opening of the case
11.12.2024
Applicant
Angelina Pankova
Legal representative
SOY***
Defendant
AffilaMark
Status
Pending
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