| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2021-0009 | 05-04-2021 | active |
-Managing Investments
-Managing a Collective Investment Scheme -Advising on Investments -Arranging Deals in Investments |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Pavel Shirochkin | Finance Officer | Active | 05-07-2024 | ||
| Daniyar Serikov | Director | Active | 05-07-2024 | ||
| DANIYAR SERIKOV | Senior Executive Officer | Active | 18-06-2024 | ||
| Zhadra Abdullina | Compliance Officer | Active | 05-04-2021 | ||
| Maria Sklifasovskaia | Finance Officer | Former | 05-04-2021 | 05-07-2024 | |
| Rafael Nagapetyants | Senior Executive Officer | Former | 21-07-2023 | 18-06-2024 | |
| BAKYTZHAN MERGEMBAYEV | Director | Former | 05-04-2021 | 21-07-2023 | |
| BAKYTZHAN MERGEMBAYEV | Senior Executive Officer | Former | 05-04-2021 | 21-07-2023 |