Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2023-0001 | 13-01-2023 | active |
-Dealing in Investments as Principal (on a matched basis)
-Dealing in Investments as Agent -Advising on Investments -Arranging Deals in Investments |
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Name | Role | Status | Approval Effective date | Approval Expiration date | |
---|---|---|---|---|---|
Kseniia Komar | Compliance Officer | Active | 02-03-2023 | ||
Olga Terekhova | Senior Executive Officer | Active | 13-01-2023 | ||
Olga Terekhova | Director | Active | 13-01-2023 | ||
Konstantin Glukhota | Finance Officer | Active | 13-01-2023 | ||
Aminat Magomedova | Compliance Officer | Former | 13-01-2023 | 02-03-2023 |