| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2023-0018 | 11-12-2023 | active |
-Managing a Collective Investment Scheme in respect of Exempt Funds
|
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Aidyn Mukashev | Money Laundering Reporting Officer | Active | 13-03-2025 | ||
| Alexey Garyunov | Senior Executive Officer | Active | 11-12-2023 | ||
| Pavel Gurianov | Finance Officer | Active | 11-12-2023 | ||
| Pavel Gurianov | Director | Active | 11-12-2023 | ||
| Maxim Nazarov | Director | Active | 11-12-2023 | ||
| Konstantin Deykalo | Director | Active | 11-12-2023 | ||
| Roman Klein | Compliance Officer | Active | 11-12-2023 | ||
| Alexey Garyunov | Director | Active | 11-12-2023 | ||
| Roman Klein | Money Laundering Reporting Officer | Former | 11-12-2023 | 13-03-2025 |