Approved
Baktina Bisekeeva
Freedom Broker
185496298
Case number
185496298
Date of opening of the case
07.01.2026
Applicant
Baktina Bisekeeva
Legal representative
Defender
Defendant
Freedom Broker
Status
Approved
Approved
Svyatoslav Dolgov
FinTradeGroup
921219101
Case number
921219101
Date of opening of the case
11.12.2025
Applicant
Svyatoslav Dolgov
Legal representative
Defender
Defendant
FinTradeGroup
Status
Approved
Pending
Angelina Pankova
AffilaMark
48679020
Case number
48679020
Date of opening of the case
11.12.2024
Applicant
Angelina Pankova
Legal representative
SOY***
Defendant
AffilaMark
Status
Pending
Reject
Mikhail Uslumov
TYHX Soft
88832112
Case number
88832112
Date of opening of the case
13.10.2023
Applicant
Mikhail Uslumov
Legal representative
Wilmer***
Defendant
TYHX Soft
Status
Reject
Approved
Galina Dudina
XVR Tech
87473628
Case number
87473628
Date of opening of the case
09.01.2025
Applicant
Galina Dudina
Legal representative
Simpson Tha***
Defendant
XVR Tech
Status
Approved
Approved
Vitaliy Akimov
AcecoDXB
99821133
Case number
99821133
Date of opening of the case
26.08.2024
Applicant
Vitaliy Akimov
Legal representative
Aceris***
Defendant
AcecoDXB
Status
Approved
Reject
Dolores Martinez
AffilaMark
48745435
Case number
48745435
Date of opening of the case
09.09.2024
Applicant
Dolores Martinez
Legal representative
Hogan***
Defendant
AffilaMark
Status
Reject
Pending
Malika Zueva
TYHX Soft
30552105
Case number
30552105
Date of opening of the case
15.10.2024
Applicant
Malika Zueva
Legal representative
Hogan***
Defendant
TYHX Soft
Status
Pending
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