Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2023-0007 | 27-06-2023 | active |
-Managing a Collective Investment Scheme in respect of Exempt Funds
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Name | Role | Status | Approval Effective date | Approval Expiration date | |
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ANVAR ZINALIYEV | Senior Executive Officer | Active | 27-06-2023 | ||
ANVAR ZINALIYEV | Director | Active | 27-06-2023 | ||
Farukh Makhmutov | Director | Active | 27-06-2023 | ||
Sukhrab Makhmutov | Director | Active | 27-06-2023 | ||
DANILA SMIRNOV | Director | Active | 27-06-2023 | ||
Tair Asangali | Finance Officer | Active | 27-06-2023 | ||
Bakyt Suankulova | Compliance Officer | Active | 27-06-2023 |