Cases

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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".
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
Reject
Viktoriya Arhipova
OM Gieus
37033941
Case number
37033941
Date of opening of the case
20.11.2024
Applicant
Viktoriya Arhipova
Legal representative
Wachtell ****
Defendant
OM Gieus
Status
Reject
Reject
Ilya Sorokin
XVR Tech
30112301
Case number
30112301
Date of opening of the case
10.10.2024
Applicant
Ilya Sorokin
Legal representative
Medi***
Defendant
XVR Tech
Status
Reject
Approved
Anatoliy Knyazev
YunMoveGo
87321231
Case number
87321231
Date of opening of the case
25.11.2024
Applicant
Anatoliy Knyazev
Legal representative
Infral****
Defendant
YunMoveGo
Status
Approved
Approved
Victoria Kalmykova
MDXCapital
34097257
Case number
34097257
Date of opening of the case
10.10.2024
Applicant
Victoria Kalmykova
Legal representative
Victoria Kalmykova
Defendant
MDXCapital
Status
Approved
Reject
Matvey Filippov
Atrou Stek
30482426
Case number
30482426
Date of opening of the case
15.08.2024
Applicant
Matvey Filippov
Legal representative
NSV ****
Defendant
Atrou Stek
Status
Reject
Pending
Mikhail Uslumov
Somoffia
98432145
Case number
98432145
Date of opening of the case
30.07.2024
Applicant
Mikhail Uslumov
Legal representative
Femi****
Defendant
Somoffia
Status
Pending
Approved
Arzygul Kabasova
Invest Group
331226111
Case number
331226111
Date of opening of the case
16.12.2025
Applicant
Arzygul Kabasova
Legal representative
Defender
Defendant
Invest Group
Status
Approved
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