Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Market Activities | AFSA-A-LA-2023-006 | 12-04-2024 | active |
-Operating a Clearing House
|
Operating a Clearing House acting as a Central Counterparty |
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Name | Role | Status | Approval Effective date | Approval Expiration date | |
---|---|---|---|---|---|
Natalya Klochkova | Compliance Officer | Active | 01-11-2024 | ||
Kairat Kaliyev | Director | Active | 13-09-2023 | ||
Karlygash Zhumash | Finance Officer | Active | 01-06-2023 | ||
Roman Goryunov | Director | Active | 01-06-2023 | ||
Kurmet Orazaev | Director | Active | 01-06-2023 | ||
TIMUR TURLOV | Director | Active | 01-06-2023 | ||
Aleksandr Diakovskii | Director | Active | 01-06-2023 | ||
Temirlan Mukhanbetzhanov | Director | Active | 01-06-2023 | ||
Robert Wotzak | Director | Active | 01-06-2023 | ||
Chingiz Kanapyanov | Senior Executive Officer | Active | 01-06-2023 | ||
Tatiana Gorlova | Compliance Officer | Former | 01-06-2023 | 01-11-2024 | |
Chingiz Kanapyanov | Director | Former | 01-06-2023 | 13-09-2023 |