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
Reject
Amira Ongel
Sinutrim
87421132
Case number
87421132
Date of opening of the case
06.06.2024
Applicant
Amira Ongel
Legal representative
Fenik***
Defendant
Sinutrim
Status
Reject
Approved
Anastasia Cherkasova
PartnersSpecialCapitalLTD
68996008
Case number
68996008
Date of opening of the case
13.09.2024
Applicant
Anastasia Cherkasova
Legal representative
Forv****
Defendant
PartnersSpecialCapitalLTD
Status
Approved
Pending
Gunar Mikheev
PartnersSpecialCapitalLTD
98321134
Case number
98321134
Date of opening of the case
27.04.2024
Applicant
Gunar Mikheev
Legal representative
Forv****
Defendant
PartnersSpecialCapitalLTD
Status
Pending
Pending
Andrey Volkov
Sa Gire Tech
03607003
Case number
03607003
Date of opening of the case
09.01.2025
Applicant
Andrey Volkov
Legal representative
Wachtell***
Defendant
Sa Gire Tech
Status
Pending
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
Reject
Jane Lee
TYHX Soft
74225678
Case number
74225678
Date of opening of the case
15.03.2024
Applicant
Jane Lee
Legal representative
Unified Legal ****
Defendant
TYHX Soft
Status
Reject
Approved
Gulzhan Nazhmetdinova
ADS Securities
329176901
Case number
329176901
Date of opening of the case
23.07.2026
Applicant
Gulzhan Nazhmetdinova
Legal representative
Ритрес
Defendant
ADS Securities
Status
Approved
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