The following top executives of second-tier banks are cleared by the Agency
- Kim Inessa – Director of "Eurasian Financial Company", JSC (protocol # 33/BVU/P from 01.08.2023);
- Tischendorf Herman – Member of the Board of Directors - Independent Director of "Halyk Bank of Kazakhstan", JSC (protocol # 35/BVU/P from 07.08.2023);
- Kuanyshev Talgat - Member of the Board of Directors - Independent Director of "ForteBank" JSC (Protocol # 36/BVU/P from 08.08.2023);
- Mangitov Arman – Chairman of the Management Board of Bank (protocol # 37/BVU/T from 08.08.2023);
- Maximova Anna - Member of the Board of Directors of the Bank (protocol # 38/BVU/T from 21.08.2023);
- Sadyrov Shukhrat - Chairman of the Management Board - Member of the Board of Directors of the Bank (protocol # 39/BVU/T from 21.08.2023);
- Ushurbakiev Ruslan – Member of the Management Board – Deputy Chairman of the Management Board of the Bank (protocol # 40/BVU/T from 21.08.2023);
- Churmanov Igor – General Director of the Bank holding (protocol # 41/BVU/T from 21.08.2023);
- Natalia Popova - Member of the Management Board - First Deputy Chairman of the Management Board - Chief Accountant of The Bank (protocol # 42/BVU/P from 22.08.2023);
- Bakieva Dina - Chief Accountant of the Bank (protocol # 43/BVU/T from 22.08.2023);
- Sagitov Astan – Member of the Management Board of "ForteBank", JSC (protocol # 44/BVU/T from 23.08.2023);
- Eshmagambetova Gulmira – Deputy Chief Accountant of "ForteBank", JSC (protocol # 45/BVU/P from 24.08.2023);
- Badykov Artem - Member of the Management Board – Deputy Chairman of the Management Board of "First Heartland Jusan Bank", JSC (protocol # 46/BVU/P from 29.08.2023).