The following top executives of second-tier banks are cleared by the Agency
- Elena Ibrayeva - Chief Accountant of «Nurbank» JSC (protocol # 42/BVU/T from 01.07.2021)
- Neil Corney - Chairman of the Board of Directors of «Citibank Kazakhstan» JSC (protocol # 43/BVU/P from 03.07.2021)
- Semen Zherder - Member of the Board of Directors of SB «Sberbank of Russia» JSC (protocol # 44/BVU/T from 07.07.2021)
- Alexey Andreev - Member of the Board of Directors of SB «Sberbank of Russia» JSC (protocol # 45/BVU/T from 07.07.2021)
- Eldar Sarsenov - Member of the Board of Directors of «Nurbank» JSC (protocol # 46/BVU/P from 09.07.2021)
- Turk Recep - Chairman of the Board of Directors of SB «Kazakhstan-Ziraat International Bank» JSC (protocol # 47/BVU/P from 12.07.2021)
- Nurlan Kussainov - Chairman of the Board of Directors of SB «Alfa-Bank» JSC (protocol # 48/BVU/P from 12.07.2021)
- Cho Yongeun - Member of the Board of Directors of «Shinhan Bank Kazakhstan» JSC (protocol # 49/BVU/P from 19.07.2021)
- Serik Akhanov - Member of the Board of Directors – Independent director of «Industrial and Commercial Bank of China in Almaty» JSC (protocol # 50/BVU/P from 21.07.2021).