Reject
Anna Tolkacheva
MDXCapital
98421321
Case number
98421321
Date of opening of the case
17.05.2024
Applicant
Anna Tolkacheva
Legal representative
Liniya***
Defendant
MDXCapital
Status
Reject
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
Reject
Ekaterina Vlasova
OM Gieus
50361694
Case number
50361694
Date of opening of the case
05.11.2024
Applicant
Ekaterina Vlasova
Legal representative
Herbert***
Defendant
OM Gieus
Status
Reject
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
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
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
James Phillips
MDXCapital
96729562
Case number
96729562
Date of opening of the case
22.08.2024
Applicant
James Phillips
Legal representative
Skadden *****
Defendant
MDXCapital
Status
Reject
Pending
Yuliya Kiba
IEG Trading
98321120
Case number
98321120
Date of opening of the case
12.12.2024
Applicant
Yuliya Kiba
Legal representative
Impul***
Defendant
IEG Trading
Status
Pending
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