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Private Company
Movchan Management Ltd.
Registration details


Licence information

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

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
Rafael Nagapetyants Senior Executive Officer Active 21-07-2023
BAKYTZHAN MERGEMBAYEV Director Active 05-04-2021
Zhadra Abdullina Compliance Officer Active 05-04-2021
Mariia Sklifasovskaia Finance Officer Active 05-04-2021
BAKYTZHAN MERGEMBAYEV Senior Executive Officer Former 05-04-2021 21-07-2023