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Qualified participants of financial organizations

1. Abgujinov А.Т.

Large participant

"Islamic bank "Zaman-Bank", JSC

Содержание спойлера

2. Abgujinov B.S.

Large participant

"Islamic bank "Zaman-Bank", JSC

Содержание спойлера

3. Abgujinov Т.S.

Large participant

"Islamic bank "Zaman-Bank", JSC

Содержание спойлера

4. Abdrazakov Е.S.

Large participant

"Insurance Company "Коmmesk-Оmir", JSC
"Insurance Company "Centras Insurance", JSC

5. Alzhanov Т.К.

Large participant

"Oil Insurance Company", JSC

Содержание спойлера

6. Alzhanova D.Т.

Large participant

"Oil Insurance Company", JSC

Содержание спойлера

7. Amirzhanov N.K.

Large participant

"NGDEM Finance", JSC

Содержание спойлера

Крупный участник

Содержание спойлера

Крупный участник

Эмитент

Содержание спойлера

8. "First Heartland Jusan Bank", JSC (renamed from - "Tsesnabank", JSC)

Chairman	Aibek Kaiyp
Board of Directors	Shigeo Katsu (Chairman), Daulet Kabilbayev (Independent director), Evgenyi Pan, Erbol Orynbayev, Archag, Patrick Vosgimorukian (Independent director)
Members of Executive Office	Askar Hamidullin,Makhanova Galiya, Miras Shaihyslamov, Ezhov Vladislav, Maksat Sailybaiyev, Almambetov Alimzhan.
Chief accountant	Nikara Salikhova
Address (city, street, house, apartment)	242, Nursultan Nazarbayev street, Almaty, 050059
Phone Number	+7 (727) 3312630
Fax	+7 (727) 3312630
E-mail	info@jusanbank.kz
Web-site	www.jusanbank.kz

Second tier bank

License: №1.2.35/225/37, date 03.02.2020

Insurance holdings

License:№167, date 28.10.2011

Insurance Company "Jusan Garant" JSC (renamed from - Subsidiary "Tsesnabank" JSC Insurance Company "Tsesna Garant" JSC)

Custodian

License: № 1.2.35/225/37
Date: 2020-02-03

Large participant

"First Heartland Jusan Invest", JSC (former name - "Tsesna Capital", JSC)

Brockers-dealers

License: № 1.2.35/225/37
Date: 2020-02-03

Relations

Bank holdings:

"First Heartland Securities", JSC

Содержание спойлера

9. "First Heartland Jusan Invest", JSC (renamed from - "Tsesna Capital", JSC)

Chairman	Nurdaulet Aidosov
Board of Directors	Erbol Orynbayev (Chairman), Daulet Kabylbayev (independent director), Aibek Kaiyp, Evgeniy Pan, Zharkinbek Azbekov (independent director)
Members of Executive Office	Maksim Kabanov, Dana Orazbayeva, Meirman Kosherbayev, Vladimir Kim
Chief accountant	Shynar Kasymbayeva
Address (city, street, house, apartment)	24, Syganak str., Esil microdistrict, Nur-Sultan, Z05K7B0
Phone Number	+7 (7172) 644 000
E-mail	info@jysaninvest.kz
Web-site	www.jysaninvest.kz

Large participant

Brockers-dealers

License: № 3.2.239/16
Date: 2019-06-11

Portfolio Manager

License: № 3.2.239/16
Date: 2019-06-11

Investment portfolio managers combining activity with brocker and (or) dealer

Relations

Large participant:

"First Heartland Jýsan Bank", JSC (renamed from "Tsesnabank", JSC)

Содержание спойлера

10. "BankCenterCredit", JSC

Chairman	Galim Khusainov
Board of Directors	Bakhytbek Bayseitov (Chairman), Vladislav Lee, Jumageldi Amankulov, Werner Frans Jozef Claes (Independent director), Galim Khusainov, Anvar Saidenov Independent director)
Members of Executive Office	Timur Ishmuratov, Erzhan Asylbek, Ruslan Vladimirov, Marat Kenzhehanov, Rustam Tenizov
Chief accountant	Aizhan Nurgaliyeva
Address (city, street, house, apartment)	38 Al-Farabi Avenue, Almaty, A25D5G0
Phone Number	+7 (727) 2598-598
Fax	+7 (727) 259-86-22
E-mail	info@bcc.kz\|
Web-site	www.bcc.kz\|

Second tier bank

License: № 1.2.25/195/34 от 03.02.2020г.

Custodian

License: № 1.2.25/195/34
Date: 2020-02-03

Large participant

"BCC Invest", JSC (subsidiary company of "BankCenterCredit', JSC)

Brockers-dealers

License: № 1.2.25/195/34
Date: 2020-02-03

Bank conglomerates

Participants: 1) Bank CenterCredit, JSC; 2) BCC Invest, JCS; 3) BCC OUSA, LLP; 4) Center Leasing, LLC.

Relations

Large participant:

Baiseitov B. R.
Lee V.S.

Содержание спойлера

11. "Eurasian Financial Company", JSC

Chairman	B.A.Kozhrakov
Chief accountant	Boranbayev Zholaman
Address (city, street, house, apartment)	59, Zheltoksan st., Almaty, 050004
Phone Number	+7-727-259-87-17
Fax	+7-727-259-87-16

Insurance holdings

License:№72, date 01.07.2011

"Eurasia" Insurance Company", JSC

Bank holdings

"Eurasian Bank", JSC

Large participant

“Eurasian Capital”, JSC

Bank conglomerates

Participants: 1) "Eurasian financial company", JSC; 2) "Eurasian Bank", JSC; 3) "Eurasia" Insurance Company, JSC; 4) "Eurasian Capital", JSC; 5) "Eurasian project 1" LLC; 6) "Eurasian project 2" LLC; 7) "Life Insurance Company "Eurasia", JSC

Relations

Large participant:

Mashkevich A.A.
Shodiev P.K.

Содержание спойлера

12. "Life insurance company "Freedom Finance Life", JSC (renamed from - "Life insurance company "Азия Life", JSC)

Chairman	Erdesov Azamat
Board of Directors	Turlov Timur (Chairman), Mikhailov Ivan (independent director), Erdesov Azamat
Members of Executive Office	Muhtibaeva Aiman, Zhaisanbayeva Zhanara
Other Executives	Roman Popov (Managing director)
Chief accountant	Borangalieva Shinar
Address (city, street, house, apartment)	7 floor, BC "Esentai Towers", 77/7, Al-Farabi ave., Almaty, 050040
Phone Number	+7 (727) 228 06 07
E-mail	info@ffin.life
Web-site	https://ffin.life

Insurance organizations

License: №2.2.51
Date: 2019-05-28

Large participant

Participants: Timur Turlov

Содержание спойлера

13. "Life insurance company "Standard Life", JSC (renamed from "Life insurance company "Grandes", JSC)

Chairman	Konurbaev Erzhan
Board of Directors	Alzhanov Maksat, Buranbayev Asan (independent director), Konurbaev Erzhan, Gilimov Abilmazhen, Janar Qairanova,Li Timur
Members of Executive Office	Farhad Yusupov, Nurlybek Tolykbayev, Maksim Mokshin
Chief accountant	Farhad Yusupov
Address (city, street, house, apartment)	A05E0A6, Almaty city, Almaly district, Qabanbai batyr st., ap.186
Phone Number	8 (727) 266 11 98
E-mail	info@stdlife.kz
Web-site	www.stdlife.kz

Insurance organizations

License: № 2.2.49
Date: 2018-06-15

Large participant

Participants: Maksat Alzhanov

Large participant

Lee V.S.

Содержание спойлера

14. "Halyk Savings Bank of Kazakhstan", JSC

Chairman	Umut Shayakhmetova
Board of Directors	Alexander Pavlov (Chairman), (independent director), Umut Shayakhmetova, Arman Dunaev (independent director), Ruelh Cristof Hermann (independent director), Kuijlaars Franciscus Cornelis Wilhelmus (independent director), Mazhit Yesenbayev, Petr Romanovski (independent director)
Members of Executive Office	Aliya Karpykova, Kochenov Murat, Salimov Ertaiб, Aivar Bodanov, Dauren Sartayev, Mihail Kablashev, Askar Smagulov, Zhumabek Mamutov
Chief accountant	Pavel Cheusov
Address (city, street, house, apartment)	40, Al-Farabi Ave., Almaty, А26М3К5 (050059)
Phone Number	+7 (727) 2590-777, 2599-796 (technical support)
Fax	+7 (727) 2590-271
E-mail	halykbank@halykbank.kz
Web-site	www.halykbank.kz

Second tier bank

License: №1.2.47/230/38/1, date 03.02.2020.

Insurance holdings

License:№226, date 27.07.2012

"Subsidiary of Halyk Bank of Kazakhstan "Halyk" Insurance Company", JSC (renamed from “Halyk – Kazakhinstrakh” Subsidiary Insurance Company of the Halyk Bank Kazakhstan», JSC)
Subsidiary Life Insurance Company of the Halyk Bank of Kazakhstan «Halyk -Life», JSC

Bank holdings

Permission: license №174, date 12.09.14

“Altyn Bank” JSC (Subsidiary Bank of China Citic Bank Corporation Limited) (renamed from “Altyn Bank” JSC (Subsidiary Bank of JSC “Halyk Bank”))

Custodian

License: №1.2.47/230/38/1
Date: 2020-02-03

Large participant

"SO of Halyk Bank of Kazakhstan "Halyk Finance" JSC
«Halyk Global Markets», JSC (SC of «Halyk Savings Bank of Kazakhstan», JSC)

Brockers-dealers

License: №1.2.47/230/38/1
Date: 2020-02-03

Transfer-agents

License: №1.2.47/230/38/1
Date: 2020-02-03

Bank conglomerates

Participants: 1) "Halyk Savings Bank of Kazakhstan" JSC; 2) "Kazteleport", JSC; 3) Halyk Bank Subsidiary Company, JSC “Halyk Finance”; 4) Subsidiary Life Insurance Company of the Halyk Bank of Kazakhstan "Halyk-Life", JSC; 5) "Halyk Leasing", JSC; 6) "Subsidiary of Halyk Bank of Kazakhstan "Halyk" Insurance Company", JSC; 7) “Halyk-Inkassatsiya”, LLP; 8) "Halyk Bank Georgia", JSC (Georgia); 9) "Halyk Bank Kyrgyzstan", OJSC (Kyrgyzstan); 10) "Subsidiary of Halyk Bank of Kazakhstan on management of the parent bank’s doubtful and bad assets "Halyk Project" LLP; 11) JSC “Altyn Bank” (SB of China Citic Bank Corporation Limited) JSC; 12) "KUSA Halyk" LLP; 13) "Halyk Asset" LLP; 14) "Halyk Asset 1" LLP; 15) “Halyk Global Markets”, JSC; 16) CB"Mоskоmmertsbank" (JSC); 17) "Kazkommertsbank Tajikistan" CJSC; 18) "Halyk Finservice" JSC; 19) "First credit bureau " LLP; 20) "Tenge Bank" JSCB.

Relations

Bank holdings:

"ALMEX" Holding Group, JSC

Large participant:

Kulibaev T. A.
Kulibaeva D. N.

Сoдержание спойлера

15. "Nurbank", JSC

Chairman	Eldar Sarsenov
Board of Directors	Raushan Yerzhanova (Chairperson), Eduard Kreimer, Alexander Frolov (independent director), Rustem Kamaleyev (independent director), Ulf Wokurka (independent director)
Members of Executive Office	Gulnar Musataeva, Irina Telegina, Andrey Kim
Chief accountant	а.а. Elena Ibraeva
Address (city, street, house, apartment)	10B, Abay av., Almaty, 050010
Phone Number	+7 (727) 259-97-10
Fax	+7 (727) 250-67-03
E-mail	cc@nurbank.kz
Web-site	www.nurbank.kz

Second tier bank

License: № 1.2.15/193 , date 03.02.2020

Large participant

Subsidiary of "Nurbank" JSC "MONEY EXPERTS", JSC

Brockers-dealers

License: №1.2.15/193
Date: 2020-02-03

Issuer

Permission:"Nurbank", JSC
Participants:"Nurbank", JSC

Relations

Bank holdings:

"JP Finance Group" LLC

Large participant:

Sarsenov Rashit Temirbulatovich

Содержание спойлера

16. "Almex" Holding Group, JSC

Chairman	Esenbayev M.T.
Address (city, street, house, apartment)	58, Azerbayev street, Almaty, 010000, Astana. Kabanbai batyr st. 17. Block “E”
Phone Number	+7 (7172) 79-76-30; +7 (7172) 79-76-32
Fax	+7 (7172) 79-76-32
E-mail	info@almex.kz

Bank holdings

"Halyk Savings Bank of Kazakhstan", JSC

Large participant

Bank conglomerates

Participants: 1) "Holding Group "Almex" JSC; 2) "Halyk Savings Bank of Kazakhstan" JSC; 3) "Kazteleport", JSC; 4) Halyk Bank Subsidiary Company, JSC “Halyk Finance”; 5) Subsidiary Life Insurance Company of the Halyk Bank of Kazakhstan "Halyk-Life", JSC; 6) "Halyk Leasing", JSC; 7) "Subsidiary of Halyk Bank of Kazakhstan "Halyk" Insurance Company", JSC; 8) “Halyk-Inkassatsiya”, LLP; 9) "Halyk Bank Georgia", JSC (Georgia); 10) "Halyk Bank Kyrgyzstan", OJSC (Kyrgyzstan); 11) "Subsidiary of Halyk Bank of Kazakhstan on management of the parent bank’s doubtful and bad assets "Halyk Project" LLP; 12)"Insurance Broker AON Kazakhstan" LLP; 13) "AON Consulting Kazakhstan" LLP; 14) JSC “Altyn Bank” (SB of China Citic Bank Corporation Limited) JSC; 15) "KUSA Halyk" LLP; 16) "Halyk Asset" LLP; 17) "Halyk Asset 1" LLP; 18) “Halyk Global Markets”, JSC; 19) CB"Mоskоmmertsbank" (JSC); 20) "Kazkommertsbank Tajikistan" CJSC; 21) "Halyk Finservice" JSC; 22) "First credit bureau " LLP; 23) "Tenge Bank" JSCB.

Relations

Large participant:

Kulibaev T. A.
Kulibaeva D. N.

Содержание спойлера

17. «First Heartland Capital», JSC

Chairman	Botagoz Sakhariyeva (act.)
Board of Directors	Evgeniy Pan (Chairman of the Board of Directors), Daulet Kabylbayev (independent director), Aibek Kaiyp
Members of Executive Office	Timur Bekenev, Nurdaulet Aidosov
Chief accountant	Lyazzat Kaimoldayeva
Address (city, street, house, apartment)	45, Khadzhi Mukana str., Almaty, 050059
Phone Number	+7 (727) 258 15 05
Fax	+7 (727) 258 15 06

Investment portfolio manager

License: 3.1.4.14
Date: 2018-09-03

Large participant

Содержание спойлера

18. "Insurance Company "Amanat", JSC

Chairman	Ernar Nurgaliev
Board of Directors	Rashid Amirov (Chairman), Ernar Nurgaliev, Dinmukhambet Nalibaev (independent director)
Members of Executive Office	Shangutov Aslan, Nekrukova Anna, Prmanshaeva Gulmira, Gavrilov Sergey, Salimgereev Aset, Ernar Nurgaliev, Bekzat Zhasuzak
Chief accountant	Agibaeva Dinara
Address (city, street, house, apartment)	63, Tole bi str., Almaty
Phone Number	+7 (727) 244 33 44
Fax	+7 (727) 258 58 08
E-mail	info@a-i.kz

Insurance organizations

License: №2.1.70
Date: 2020-02-19

Issuer

Large participant

Relations

Insurance holdings:

"Investment House "Fincraft", JSC

Large participant:

"Investment House "Fincraft", JSC

19. «Investment house «Fincraft», JSC

Chairman	Erzhan Koldasov
Board of Directors	Rashid Amirov (Chairman of the Board of Directors), Dinmuhamed Nalibayev (independent director), Erzhan Koldasov
Members of Executive Office	Maksat Dzhunusbekov, Zhanbolat Mirmanov, Sholpan Satpayeva
Chief accountant	Sholpan Satpayeva
Address (city, street, house, apartment)	20A flat, 20 floor, sector B, MC "Esentai Towers", Al-Farabi ave., Almaty, 050040
Phone Number	8 (727) 355 01 02 (вн. 209, 212)
Fax	8 (727) 355 01 02
E-mail	info@fincraft.kz
Web-site	www.fincraft.kz

Brocker-dealers

License: № 3.2.232/11
Date: 2019-08-21

Portfolio Manager

License: № 3.2.232/11
Date: 2019-08-21

Insurance holdings

License: №246
Date: 2019-12-23
Participants: Kenes Rakishev, Mukash Iskandirov

"Insurance Company "Amanat", JSC

Insurance groups

License: №246
Date: 2019-12-23
Participants: Kenes Rakishev,Mukash Iskandirov

Large participant

License: №246
Date: 2019-12-23

"Insurance Company "Amanat", JSC

Relations

Large participant:

Rakishev K.
Mukash Iskandirov

20. «Investment financial house «RESMI»

Chairman	Aigul Tatybayeva
Board of Directors	Kairat Mazhibayev (Chairman of the Board of Directors), Ermek Koshkinbayev, Yerlan Kanatbayev (independent director), Ermek Ibrayev (independent director), Alexander Manayenko
Members of Executive Office	Ainur Beksatova, Zhanna Skakova
Chief accountant	Ainur Beksatova
Address (city, street, house, apartment)	110E, Al-Farabi аv., Almaty, 050040
Phone Number	+7 (727) 266 70 77
Fax	+7 (727) 266 74 00
E-mail	ifd@resmi.kz
Web-site	http://www.ifdresmi.kz

Large participant

Brocker-dealers

License: №0401201264
Date: 2006-10-05

Portfolio manager

License: №0403200520
Date: 2014-07-01

Investment portfolio managers combining activity with broker and (or) dealer

Relation

Large participant:

Koshkinbayev E.Zh.
"Successful Investment Trust" LLP
Alexander Manaenko
Balzhan Tumenbayeva

21. «Insurance Company «Freedom Finance Insurance», JSC (renamed from «Insurance Company «Trust Insurance»)

Chairman	Daulet Akizhanov
Board of Directors	Turlov Timur (Chairman), Sergey Grishin, Alina Anikina (independent director), Sadykova Aigul (independent director)
Members of Executive Office	Saryeva Aliya, Kurmangaliyev Marat, Zhakupov Erzhan
Other Executives	Saryeva Aliya
Chief accountant	Saryeva Aliya
Address (city, street, house, apartment)	050000, Almaty city. Al-Farabi avenue, 77/7. n.p.3.а
Phone Number	5777, +7(727) 300 43 00
Fax	+7(727) 300 43 99
E-mail	info@ffins.kz
Web-site	www.ffins.kz

Insurance organizations

License: № 2.1.72
Date: 2019-08-06

Issuer

Large participant

Timur Turlov

22. «Financial Company «Real-Invest.kz»

Chairman	Vassilyeva E.I.
Chief accountant	Bayazitova Elvira
Address (city, street, house, apartment)	050059, Almaty, ул. Amangeldy str, 59a, 4-th floor
Phone number	(727) 290-01-11, 267-64-26, 267-64-27, 267-64-28
Fax	(727) 267-64-29
E-mail	info@realinvest.kz
Web-site	www.realinvest.kz

Large participant

АО "FALCONRY CAPITAL"

23. Bazarbekova R.B.

Large participant

«Investment Finance House «RESMI», JSC

24. Baimuratov E.U.

Large participant

"London-Almaty" Insurance Company, JSC
"Dostyk Leasing", LLP

25. Baiseitov B.R.

Large participant

"BankCenterCredit", JSC

26. Dzhundubayeva S.О.

Large participant

"CNIC"Interteach", JSC

27. Esenov G.Sh.

Large participant

"First Heartland Jusan Bank" JSC

28. Eskendirov А.М.

Large participant

«SkyBridge Invest», JSC

29. Ibragimova M.N.

Large participant

"Eurasian Bank", JSC
"Eurasia" Insurance Company", JSC
"Eurasian Financial Company", JSC

30. Kan S.V.

Large participant

31. Kargapolova L.A.

Large participant

АО "Компания по страхованию жизни "КМ Life"

32. Kim V.К.

Large participant

"Kaspi Bank", JSC
Kaspi.kz, JSC

33. Kim V.S.

Large participant

"Bank RBK" Bank" JSC (renamed from "Kazakhstan Innovational Сommercial Bank", JSC)

34. Koshkinbayev E.Zh.

Large participant

«Investment Financial House» RESMI», JSC

35. Kulibayev Т.А.

Large participant

"Halyk Savings Bank of Kazakhstan", JSC
"Subsidiary of Halyk Bank of Kazakhstan "Halyk" Insurance Company", JSC (renamed from “Halyk – Kazakhinstrakh” Subsidiary Insurance Company of the Halyk Bank Kazakhstan», JSC)
Subsidiary Life Insurance Company of the Halyk Bank of Kazakhstan «Halyk -Life», JSC
"ALMEX" Holding Group, JSC

36. Kulibayeva D.N.

Large participant

"Halyk Savings Bank of Kazakhstan", JSC
"Subsidiary of Halyk Bank of Kazakhstan "Halyk" Insurance Company", JSC (renamed from “Halyk – Kazakhinstrakh” Subsidiary Insurance Company of the Halyk Bank Kazakhstan», JSC)
Subsidiary Life Insurance Company of the Halyk Bank of Kazakhstan «Halyk -Life», JSC
"ALMEX" Holding Group, JSC

Дата публикации

25 июня 2020

Дата обновления

25 июня 2020

Тип

List