Private Company
Orient Capital Management Ltd.
Registration details

Licence information

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

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
Yuri Vladimir Karavan Director Active 13-11-2023
Timur Abushkin Senior Executive Officer Active 13-11-2023
Timur Abushkin Director Active 13-11-2023
Grigory Isaev Finance Officer Active 13-11-2023
Grigory Isaev Director Active 13-11-2023
Bagdar Zhursinali Compliance Officer Active 13-11-2023