Cases

shape5
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
Nikita Vlasov
AGI Cmaroc
09839292
Case number
09839292
Date of opening of the case
10.01.2025
Applicant
Nikita Vlasov
Legal representative
Wachtell ****
Defendant
AGI Cmaroc
Status
Reject
Reject
Zoya Azonazyan
UMinoWaz
77754213
Case number
77754213
Date of opening of the case
10.10.2024
Applicant
Zoya Azonazyan
Legal representative
Medi***
Defendant
UMinoWaz
Status
Reject
Pending
Kevin Jones
Alacom Corporation
74325358
Case number
74325358
Date of opening of the case
26.10.2024
Applicant
Kevin Jones
Legal representative
Femi****
Defendant
Alacom Corporation
Status
Pending
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
Approved
Safiya Semyonova
XVR Tech
83434578
Case number
83434578
Date of opening of the case
09.11.2024
Applicant
Safiya Semyonova
Legal representative
Aceris***
Defendant
XVR Tech
Status
Approved
Reject
Savin Ivan
EDGEON TECH
98492934
Case number
98492934
Date of opening of the case
11.07.2024
Applicant
Savin Ivan
Legal representative
Trast***
Defendant
EDGEON TECH
Status
Reject
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
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
1 2 3 … 11

REGULATORY AFFAIRS

Receive complete information on your request

DateTable casesFull nameReplyStatus
05.10.202367058078Boris PapRejected
15.04.202333459666Qiao ChimApproved
24.06.202243956266László MilánRejected
30.08.202225286627Torr GilbertsonIn progress
07.06.202278725654Yin YeeRejected
13.03.202393247361Tóth AntalApproved
11.10.202337487687Lukács ImreApproved
14.01.202349945264Deng AnIn progress
08.11.202333598599Zlatko BojevićRejected
11.11.202334569932Sutton ElswickRejected
02.01.202476786952Novák GergelyIn progress
20.04.202344339956Jing JooApproved
30.11.202227627232Halász PéterRejected
02.10.202226684297László ZalánRejected
10.11.202227776933Bács BenjáminIn progress
25.05.202382896283Somogyi KevinRejected
07.09.202398573557Fazekas JánosApproved
28.07.202284777795Rácz KristófRejected
25.11.202282348269Yuan SzetoApproved
27.04.202335432976Mezei BarnaIn progress
02.06.202397348786Gong DongRejected
10.12.202396783552Yin PanRejected
26.12.202249524224Miljko PešićApproved
12.06.202378323264Banning EllickIn progress
01.11.202328233385Cao ChiangRejected
18.09.202387484896Hu ShengIn progress
15.06.202277478234Zhen RaoRejected
16.01.202398866688Veselin GrgurovićIn progress
31.01.202322669646Kis FerencRejected
10.03.202329455983Yang CheongApproved
03.02.202339688632Deng JongRejected
27.05.202288595536Du YunApproved
07.10.202287947964Živko VukomanovićIn progress
20.07.202375459273Zhong PingApproved
22.02.202324344563Alton HatchellApproved
05.01.202488898862Sun BaiRejected
21.06.202392446983Siniša AntićApproved
21.09.202347973673Barna JakabIn progress
24.06.202286859464Miodrag BrđaninRejected
30.08.202225286627Maxwell BeldonRejected
20.06.202326347735Hajdú DomonkosIn progress
23.04.202228958566Radmilo GavrilovićApproved
27.10.202372725529Tao ZhengIn progress
22.04.202399329282Kang MuiRejected
27.05.202256787266Krsto NikolićApproved
18.11.202356925229Li LiIn progress
03.05.202325937879Qian JouRejected
19.11.202389924843Anastasije ObradovićApproved
29.05.202267774768Kiss DominikRejected
19.03.202376379963Sándor PéterIn progress
29.10.202229733627Blagoje BrkićApproved
22.05.202336659364Kendrick GrishamRejected
15.09.202229447326Radul CvetkovićIn progress
30.01.202335968855Branislav GrgurovićRejected
23.07.202259623633Kristijan BorisovApproved
18.07.202256689467Edmond BarefordApproved
11.11.202357444836Edwyn BunRejected
06.04.202372497329Ivica TodorovićApproved
05.11.202343464645Galan HickeyIn progress
08.10.202248854922Kalinik EvićApproved
22.11.202322557494Lian LiRejected
17.05.202323929877Borden DewellIn progress
24.06.202336267664Miša SavićevićApproved
17.06.202354946735Szabó SomaRejected
29.12.202275559697Dobos FlóriánApproved
10.06.202368965638Ma XuIn progress
30.12.202226436359Vass BalázsApproved
12.10.202224474598Barta LeventeApproved
16.11.202378476799Bron BlongRejected
30.12.202233657683Bronson DunawayIn progress
30.05.202354245654Kerekes EndreApproved
29.07.202373972427Bodnár AlbertRejected
27.05.202334797484Igor DespotovićRejected
11.11.202295529394Leax ArnetIn progress
29.10.202287399422Pavle VlahovićApproved
14.07.202352354832Sípos GergőApproved
11.11.202272959493Radoje NikolićIn progress
11.10.202377234552Shao TayRejected
08.06.202247285824Jakab TiborRejected
15.07.202378375846Odi FreestoneApproved
02.07.202365354458Tung JenIn progress
23.11.202273539223Bodnár AlbertApproved
19.02.202337796799Lar DwinellRejected
13.11.202368536689Király RenátóApproved
02.05.202348554965Yang ShiehApproved
28.08.202397653764Mitar ZebićIn progress
07.12.202394825473Shi OuRejected
02.11.202369896439Pataki BenceIn progress
09.07.202344896562Alban GellApproved
15.05.202229747646Papp LeventeIn progress
23.06.202343563693Sergej VukomanovićRejected
06.09.202294385343Tamás TamásRejected
13.01.202399929725Németh MarcellApproved
23.07.202334584853Miran LazićIn progress
08.08.202326798227Cui JouRejected
14.01.202354649236Dimitrije DapčevićRejected
17.06.202373242667Stracimir DarkovićApproved
04.11.202356947877Duan DengIn progress
02.05.202359363679Magyar LeventeRejected
14.05.202333299988Kostadin SandićIn progress
26.06.202392843934Liu YimApproved
08.08.202232149564Toma PejićIn progress
25.07.202398395975Konstantin JelićApproved
04.04.202387722856Kelemen VilmosApproved
29.11.202323826259Vass BélaIn progress