Private Company
Upside Lab Advisors 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-2024-0011 28-05-2024 active -Advising on Investments
-Arranging Deals in Investments
- Shares
- Debentures
- Certificates
- Structured products
- Options
- Rights to or interests in Investments
- Units in a Collective Investment Scheme
with permission to carry on the Regulated Activities with Structured Products and Options for Professional Clients only

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
Stanislav Chernikov Compliance Officer Active 28-05-2024
Stanislav Chernikov Money Laundering Reporting Officer Active 28-05-2024
EVGENY SHILNIKOV Director Active 28-05-2024
GULNARA YESKENDIROVA Senior Executive Officer Active 28-05-2024
GULNARA YESKENDIROVA Director Active 28-05-2024
ZHANNA YELEMESSOVA Finance Officer Active 28-05-2024
ILIA SOGONOV Director Active 28-05-2024
DMITRII USTSELEMOV Director Active 28-05-2024