Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2022-0002 | 20-01-2022 | active |
-Managing a Collective Investment Scheme in respect of Exempt Funds
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Name | Role | Status | Approval Effective date | Approval Expiration date | |
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Assylzat Ashimbek | Senior Executive Officer | Active | 10-04-2024 | ||
Julija Zhestkova | Finance Officer | Active | 19-03-2024 | ||
Balnur Alikhan | Compliance Officer | Active | 30-11-2023 | ||
Ilia Epshtein | Director | Active | 29-11-2023 | ||
MARK BARONAS | Director | Active | 29-11-2023 | ||
Yerzhan Koldassov | Senior Executive Officer | Former | 17-01-2024 | 10-04-2024 | |
Nurgul Tulebayeva | Finance Officer | Former | 20-01-2022 | 19-03-2024 | |
Timur Beguliyev | Senior Executive Officer | Former | 20-01-2022 | 17-01-2024 | |
Timur Beguliyev | Director | Former | 20-01-2022 | 17-01-2024 | |
Makbal Jakipova | Director | Former | 20-01-2022 | 07-12-2023 | |
DANIYAR KONIRKULZHAYEV | Compliance Officer | Former | 20-01-2022 | 30-11-2023 | |
Nurmukhamet Kanture | Director | Former | 20-01-2022 | 29-11-2023 | |
ADLET ASSUBEKOV | Director | Former | 20-01-2022 | 29-11-2023 |