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Private Company
Sanity Capital 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-2021-0027 20-09-2021 active -Dealing in Investments as Principal
-Dealing in Investments as Agent
-Advising on Investments
-Arranging Deals in Investments

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
Alexey Khvan Director Active 28-02-2023
VAGIF KHUSSEINOV Senior Executive Officer Active 26-12-2022
Asset Nurdilda Risk Manager Active 11-10-2022
Assel Birlessova Compliance Officer Active 11-10-2022
Talap Jailaubekov Finance Officer Active 11-10-2022
Adilbek Kubayev Director Active 20-09-2021
VAGIF KHUSSEINOV Director Active 20-09-2021
Darkhan Dossanov Director Former 20-09-2021 28-02-2023
Sholpan Bakbayeva Finance Officer Former 12-01-2022 27-06-2022
Kulyash Zhussupova Senior Executive Officer Former 12-01-2022 27-06-2022
Kulyash Zhussupova Director Former 12-01-2022 27-06-2022
Azhar Ibrayeva Compliance Officer Former 20-09-2021 27-06-2022
Azamat Kerimbayev Finance Officer Former 20-09-2021 12-01-2022
Adilbek Kubayev Senior Executive Officer Former 20-09-2021 12-01-2022