Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2023-0016 | 01-12-2023 | active |
-Managing Investments
-Advising on Investments -Arranging Deals in Investments |
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Name | Role | Status | Approval Effective date | Approval Expiration date | |
---|---|---|---|---|---|
Irik Nazimanov | Director | Active | 01-12-2023 | ||
Mikhail Zhukovskii | Senior Executive Officer | Active | 01-12-2023 | ||
Mikhail Zhukovskii | Director | Active | 01-12-2023 | ||
Natalya Klochkova | Compliance Officer | Active | 01-12-2023 | ||
Roman Safaryants | Finance Officer | Active | 01-12-2023 | ||
Roman Safaryants | Director | Active | 01-12-2023 |