Cases

– REGULATORY AFFAIRS –

Comprehensive details on our Cases

Do you want to know information about our Cases? Enter the case’s number in the field below and click “Check”.
Comprehensive details on our Cases
Do you want to know information about our Cases? Enter the case's number in the field below and click "Check".
Pending
Lola Rofieva
OM Gieus
32114532
Case number
32114532
Date of opening of the case
21.11.2024
Applicant
Lola Rofieva
Legal representative
NSV-B***
Defendant
OM Gieus
Status
Pending
Approved
Caleb Vann
UMinoWaz
28727311
Case number
28727311
Date of opening of the case
14.08.2024
Applicant
Caleb Vann
Legal representative
Bishenov***
Defendant
UMinoWaz
Status
Approved
Reject
Vera Loginova
Onda Zemi
52441750
Case number
52441750
Date of opening of the case
20.06.2024
Applicant
Vera Loginova
Legal representative
Medi***
Defendant
Onda Zemi
Status
Reject
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
Yaroslav Ershov
NUWASystem
99842311
Case number
99842311
Date of opening of the case
06.11.2024
Applicant
Yaroslav Ershov
Legal representative
White ****
Defendant
NUWASystem
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
Reject
John Ngiraked
Saldoula
22211234
Case number
22211234
Date of opening of the case
02.01.2024
Applicant
John Ngiraked
Legal representative
Wachtell***
Defendant
Saldoula
Status
Reject
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
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