Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2023-0012 | 13-11-2023 | 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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Aray Tursunov | Senior Executive Officer | Active | 13-11-2024 | ||
Alexandr Kulikov | Director | Active | 13-11-2024 | ||
Grigory Isaev | Finance Officer | Active | 13-11-2023 | ||
Bagdar Zhursinali | Compliance Officer | Active | 13-11-2023 | ||
Grigory Isaev | Director | Active | 13-11-2023 | ||
Timur Abushkin | Director | Active | 13-11-2023 | ||
Aray Tursunov | Director | Former | 13-08-2024 | 13-11-2024 | |
Timur Abushkin | Senior Executive Officer | Former | 13-11-2023 | 13-11-2024 | |
Yuri Vladimir Karavan | Director | Former | 13-11-2023 | 13-08-2024 |