| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0010 | 22-05-2024 | active |
-Arranging Custody
-Providing Trust Services |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| OLGA BILETKINA | Finance Officer | Active | 22-05-2024 | ||
| OLGA BILETKINA | Director | Active | 22-05-2024 | ||
| YURY MANDZHIEV | Senior Executive Officer | Active | 22-05-2024 | ||
| YURY MANDZHIEV | Director | Active | 22-05-2024 | ||
| DMITRY BRODSKIY | Director | Active | 22-05-2024 | ||
| ERIK MIKHAYLOV | Director | Active | 22-05-2024 | ||
| YULIA MAXIMOVSKAYA | Director | Active | 22-05-2024 | ||
| Gulzhana Sharipova | Money Laundering Reporting Officer | Active | 22-05-2024 | ||
| Timur Mussin | Compliance Officer | Active | 22-05-2024 |