Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2023-0003 | 31-01-2023 | active |
-Dealing in Investments as Principal
-Dealing in Investments as Agent -Advising on Investments -Arranging Deals in Investments -Arranging Custody |
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Name | Role | Status | Approval Effective date | Approval Expiration date | |
---|---|---|---|---|---|
Dmitriy Tsoy | Compliance Officer | Active | 20-04-2023 | ||
Aleksandr Sabodin | Director | Active | 31-01-2023 | ||
Vitaliy Sokolov | Senior Executive Officer | Active | 31-01-2023 | ||
Nikolay Kopylov | Director | Active | 31-01-2023 | ||
Alexander Krasnyy | Director | Active | 31-01-2023 | ||
Vitaliy Sokolov | Director | Active | 31-01-2023 | ||
Ruslan Bekmukhambetov | Finance Officer | Active | 31-01-2023 | ||
Zhanna Ibragimova | Compliance Officer | Former | 31-01-2023 | 20-04-2023 |