Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2023-0004 | 02-03-2023 | active |
-Dealing in Investments as Principal
-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 | |
---|---|---|---|---|---|
Andrey Afanasyev | Finance Officer | Active | 10-05-2023 | ||
ANDREI BEREZIN | Senior Executive Officer | Active | 10-05-2023 | ||
ANDREI BEREZIN | Director | Active | 02-03-2023 | ||
Aray Ospanova | Compliance Officer | Active | 02-03-2023 | ||
Alexander Zaytsev | Director | Active | 02-03-2023 | ||
ANDREI BEREZIN | Finance Officer | Former | 02-03-2023 | 10-05-2023 | |
KSENIA PRUSSAS | Senior Executive Officer | Former | 02-03-2023 | 10-05-2023 | |
KSENIA PRUSSAS | Director | Former | 02-03-2023 | 17-04-2023 |