| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2022-0022 | 31-08-2022 | active |
-Dealing in Investments as Principal
-Dealing in Investments as Agent -Arranging Deals in Investments |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| KONSTANTINOS KONSTANTINOU | Director | Active | 04-12-2023 | ||
| Kyle Shostak | Director | Active | 04-12-2023 | ||
| Kyle Shostak | Senior Executive Officer | Active | 12-06-2023 | ||
| Dinara Zhaishibekova | Compliance Officer | Active | 30-11-2022 | ||
| SERGEI RAGULIN | Director | Active | 31-08-2022 | ||
| Tatiana Artiugina | Finance Officer | Active | 31-08-2022 | ||
| PAVEL BELORYBKIN | Director | Former | 31-08-2022 | 04-12-2023 | |
| SERGEI ARTIUGIN | Director | Former | 31-08-2022 | 04-12-2023 | |
| SERGEI ARTIUGIN | Senior Executive Officer | Former | 30-11-2022 | 12-06-2023 | |
| PAVEL BELORYBKIN | Senior Executive Officer | Former | 31-08-2022 | 30-11-2022 | |
| Daulet Zhakishev | Director | Former | 31-08-2022 | 30-11-2022 | |
| SERGEI ARTIUGIN | Compliance Officer | Former | 31-08-2022 | 30-11-2022 |