| 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| Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0011 | 28-05-2024 | 07-09-2026 | withdrawn |
-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 |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Anastasiia Mishkina | Compliance Officer | Former | 17-01-2025 | 09-09-2026 | |
| EVGENY SHILNIKOV | Director | Former | 28-05-2024 | 09-09-2026 | |
| GULNARA YESKENDIROVA | Senior Executive Officer | Former | 28-05-2024 | 09-09-2026 | |
| GULNARA YESKENDIROVA | Director | Former | 28-05-2024 | 09-09-2026 | |
| ZHANNA YELEMESSOVA | Finance Officer | Former | 28-05-2024 | 09-09-2026 | |
| ILIA SOGONOV | Director | Former | 28-05-2024 | 09-09-2026 | |
| DMITRII USTSELEMOV | Director | Former | 28-05-2024 | 09-09-2026 | |
| Stanislav Chernikov | Compliance Officer | Former | 28-05-2024 | 17-01-2025 |