The following top executives in the banking sector are not cleared by the Agency:
- Askar Tashtitov – President, Member of the Board of Directors of Freedom Holding Corp. (protocol No. 10/БВУ/T from 03/05/2024);
- Timur Turlov - Chief Executive Officer, Chairman of the Board of Directors of Freedom Holding Corp. (protocol No. 14/БВУ/П from 03/14/2024);
- Williams Amber Maye - Member of the Board of Directors – Independent Director of Freedom Holding Corp. (protocol No. 15/БВУ/П from 03/14/2024);
- Kerr Jason Max - Member of the Board of Directors – Independent Director of Freedom Holding Corp. (Protocol No. 16/БВУ/П from 03/14/2024);
- Stillman Leonard Morgan - Member of the Board of Directors – Independent Director of Freedom Holding Corp. (Protocol No. 17/БВУ/П from 03/14/2024);
- Boris Cherdabaev – Member of the Board of Directors – Independent Director of Freedom Holding Corp. (Protocol No. 19/БВУ/П from 03/14/2024).