| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2022-0019 | 04-07-2022 | active |
-Managing a Collective Investment Scheme
-Managing Investments -Advising on Investments -Arranging Deals in Investments |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Dinara Shaikhutdinova | Money Laundering Reporting Officer | Active | 28-08-2024 | ||
| Dinara Shaikhutdinova | Compliance Officer | Active | 28-08-2024 | ||
| IGOR ANTONNIKOV | Director | Active | 11-03-2024 | ||
| Timirlan Gumbatov | Director | Active | 17-01-2024 | ||
| Timirlan Gumbatov | Senior Executive Officer | Active | 17-01-2024 | ||
| OLEG ANTONNIKOV | Director | Active | 04-07-2022 | ||
| ELAMAN JANAI | Finance Officer | Active | 04-07-2022 | ||
| Alexandr Berdyugin | Compliance Officer | Former | 04-07-2022 | 28-08-2024 | |
| ROMAN IGNATOVSKIY | Director | Former | 04-07-2022 | 17-01-2024 | |
| ROMAN IGNATOVSKIY | Senior Executive Officer | Former | 04-07-2022 | 17-01-2024 | |
| Afanasyev Kirill | Director | Former | 04-07-2022 | 17-01-2024 |