| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2020-0033 | 10-09-2020 | active |
-Advising on Investments
-Arranging Deals in Investments |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Igor Li | Finance Officer | Active | 01-06-2022 | ||
| Daniyar Konirkulzhayev | Compliance Officer | Active | 01-06-2022 | ||
| Alexander Yanovskiy | Director | Active | 01-06-2022 | ||
| Kirill Upatov | Director | Active | 01-06-2022 | ||
| RAKHAT MUKHTAROV | Senior Executive Officer | Active | 20-12-2021 | ||
| OLEG ZHELEZKO | Director | Active | 10-09-2020 | ||
| Gleb Yakovlev | Director | Former | 10-09-2020 | 01-06-2022 | |
| Nikita Poltavskis | Compliance Officer | Former | 10-09-2020 | 01-06-2022 | |
| Aleksandr Osipov | Finance Officer | Former | 10-09-2020 | 01-06-2022 | |
| Aslan Sultanov | Senior Executive Officer | Former | 09-11-2020 | 20-12-2021 | |
| Nikolay Dontsov | Director | Former | 10-09-2020 | 20-12-2021 | |
| Dimash Omаrоv | Senior Executive Officer | Former | 10-09-2020 | 09-11-2020 |