Approved
Dennis Miles
Mivatz
75798499
Case number
75798499
Date of opening of the case
11.03.2024
Applicant
Dennis Miles
Legal representative
Hogan***
Defendant
Mivatz
Status
Approved
Approved
Oksana Rastorgueva
Invest Group
251223113
Case number
251223113
Date of opening of the case
20.12.2025
Applicant
Oksana Rastorgueva
Legal representative
Defender
Defendant
Invest Group
Status
Approved
Pending
Jennifer Wilson
OM Gieus
89557523
Case number
89557523
Date of opening of the case
18.09.2024
Applicant
Jennifer Wilson
Legal representative
Wachtell***
Defendant
OM Gieus
Status
Pending
Approved
Alina Solovieva
XVR Tech
05686409
Case number
05686409
Date of opening of the case
05.12.2024
Applicant
Alina Solovieva
Legal representative
Wachtell***
Defendant
XVR Tech
Status
Approved
Pending
Ilya Vorobyev
Sinutrim
53125401
Case number
53125401
Date of opening of the case
13.11.2024
Applicant
Ilya Vorobyev
Legal representative
Fenik***
Defendant
Sinutrim
Status
Pending
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
David Thompson
Rigrvik
92040326
Case number
92040326
Date of opening of the case
17.08.2024
Applicant
David Thompson
Legal representative
Trast***
Defendant
Rigrvik
Status
Pending
Approved
Khomyak Sergey
Qismirra
22691952
Case number
22691952
Date of opening of the case
22.12.2025
Applicant
Khomyak Sergey
Legal representative
Defender
Defendant
Qismirra
Status
Approved
1 … 5 6 7 8 9 … 13