Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2021-0019 | 16-07-2021 | withdrawn |
-Managing a Collective Investment Scheme
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Name | Role | Status | Approval Effective date | Approval Expiration date | |
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KANAT IBRAYEV | Senior Executive Officer | Former | 14-07-2023 | 16-02-2024 | |
KANAT IBRAYEV | Director | Former | 14-07-2023 | 16-02-2024 | |
Aigul Aitbekova | Compliance Officer | Former | 12-02-2022 | 16-02-2024 | |
Saule Nalibayeva | Finance Officer | Former | 16-07-2021 | 16-02-2024 | |
Mikhail Lim | Director | Former | 16-07-2021 | 16-02-2024 | |
Kanysh Tuleushin | Director | Former | 12-05-2022 | 14-07-2023 | |
Kanysh Tuleushin | Senior Executive Officer | Former | 12-05-2022 | 14-07-2023 | |
Assel Tlegenova | Director | Former | 18-10-2021 | 12-05-2022 | |
Assel Tlegenova | Senior Executive Officer | Former | 27-09-2021 | 12-05-2022 | |
Tatyana Peskovaya | Compliance Officer | Former | 16-07-2021 | 12-02-2022 | |
Almas Agibayev | Director | Former | 16-07-2021 | 18-10-2021 | |
Almas Agibayev | Senior Executive Officer | Former | 16-07-2021 | 27-09-2021 |