| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2022-0012 | 14-03-2022 | active |
-Managing a Collective Investment Scheme
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|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| KIRILL SOSUNOV | Director | Active | 19-09-2024 | ||
| NATALYA LYAN | Director | Active | 19-09-2024 | ||
| AIDA BAIZHIYENOVA | Finance Officer | Active | 22-05-2024 | ||
| Olzhas Ukenov | Director | Active | 13-05-2024 | ||
| Aida Sheryazdanova | Money Laundering Reporting Officer | Active | 13-05-2024 | ||
| Aida Sheryazdanova | Compliance Officer | Active | 13-05-2024 | ||
| YERNUR RYSMAGAMBETOV | Senior Executive Officer | Active | 13-05-2024 | ||
| YERNUR RYSMAGAMBETOV | Director | Active | 13-05-2024 | ||
| Altynay Ilyassova | Finance Officer | Former | 14-03-2022 | 22-05-2024 | |
| Almas Utegulov | Director | Former | 14-03-2022 | 13-05-2024 | |
| Galymzhan Akhmetov | Director | Former | 14-03-2022 | 13-05-2024 | |
| Timur Mussin | Compliance Officer | Former | 14-03-2022 | 13-05-2024 | |
| Gaziz Ibrayev | Director | Former | 14-03-2022 | 13-05-2024 | |
| Almas Utegulov | Senior Executive Officer | Former | 14-03-2022 | 13-05-2024 |