| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2025-0027 | 08-12-2025 | pending approval |
-Advising on Investments
-Managing a Collective Investment Scheme in respect of Exempt Funds |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Aleksandr Poleshchuk | Director | Active | 08-12-2025 | ||
| Aleksandr Poleshchuk | Senior Executive Officer | Active | 08-12-2025 | ||
| Dmitrii Poleshchuk | Director | Active | 08-12-2025 | ||
| Dmitrii Poleshchuk | Finance Officer | Active | 08-12-2025 | ||
| Stanislav Ivanov | Director | Active | 08-12-2025 | ||
| Sanzhar Berkin | Compliance Officer | Active | 08-12-2025 |