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
Pending
Andrey Gerasimov
AGI Cmaroc
17960508
Case number
17960508
Date of opening of the case
16.12.2024
Applicant
Andrey Gerasimov
Legal representative
NSV-B***
Defendant
AGI Cmaroc
Status
Pending
Pending
Dmitriy Degtyarev
YunMoveGo
28189391
Case number
28189391
Date of opening of the case
07.11.2024
Applicant
Dmitriy Degtyarev
Legal representative
Herbert***
Defendant
YunMoveGo
Status
Pending
Pending
Michelle Bennett
Rigrvik
86542758
Case number
86542758
Date of opening of the case
23.10.2024
Applicant
Michelle Bennett
Legal representative
Clifford***
Defendant
Rigrvik
Status
Pending
Approved
Kulbakharam Dukenbaeva
Newdayltd
612967888
Case number
612967888
Date of opening of the case
24.12.2025
Applicant
Kulbakharam Dukenbaeva
Legal representative
Defender
Defendant
Newdayltd
Status
Approved
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
Khamzat Mereshkov
AceJBartlett
87422312
Case number
87422312
Date of opening of the case
13.12.2024
Applicant
Khamzat Mereshkov
Legal representative
NSV ****
Defendant
AceJBartlett
Status
Approved
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