| 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 |
|---|
| 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 |