Reject
Ngemamed Janim
Melade Vinc
44223156
Case number
44223156
Date of opening of the case
29.07.2023
Applicant
Ngemamed Janim
Legal representative
VERBA***
Defendant
Melade Vinc
Status
Reject
Approved
Vladimir Davydov
MDXCapital
50180846
Case number
50180846
Date of opening of the case
03.06.2024
Applicant
Vladimir Davydov
Legal representative
Medi***
Defendant
MDXCapital
Status
Approved
Approved
David Reklai
AffilaMark
82831214
Case number
82831214
Date of opening of the case
11.01.2023
Applicant
David Reklai
Legal representative
SOY***
Defendant
AffilaMark
Status
Approved
Pending
Tomas Hubshman
Dezlanpr
28333212
Case number
28333212
Date of opening of the case
15.06.2024
Applicant
Tomas Hubshman
Legal representative
White***
Defendant
Dezlanpr
Status
Pending
Pending
Taisiya Semenova
AffilaMark
98321153
Case number
98321153
Date of opening of the case
27.12.2024
Applicant
Taisiya Semenova
Legal representative
Vegas ****
Defendant
AffilaMark
Status
Pending
Approved
Maria Sizova
PartnersSpecialCapitalLTD
51465733
Case number
51465733
Date of opening of the case
20.06.2024
Applicant
Maria Sizova
Legal representative
Clifford***
Defendant
PartnersSpecialCapitalLTD
Status
Approved
Pending
Milana Gulyayeva
SocarPro
61764869
Case number
61764869
Date of opening of the case
11.12.2024
Applicant
Milana Gulyayeva
Legal representative
Hogan***
Defendant
SocarPro
Status
Pending
Approved
Vitaliy Akimov
AcecoDXB
99821133
Case number
99821133
Date of opening of the case
26.08.2024
Applicant
Vitaliy Akimov
Legal representative
Aceris***
Defendant
AcecoDXB
Status
Approved
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