No. |
Full name of the affiliated person - legal entities or the surname, name, patronymic - of the affiliated person - individuals |
The reason on which a person is affiliated |
1. |
Abdusamadov Maksud Abduvaliyevich |
Chairman of Bank Supervisory Board |
2. |
Abdusamadov Ravshan Abduvaliyevich |
Bank Supervisory Board member |
3. |
Gubaydulin Aleksey Faritovich |
Bank Supervisory Board member |
4. |
Kadirov Bakhram Lapasovich |
Bank Supervisory Board member |
5. |
Salikov Sergei Romanovich |
Bank Supervisory Board member |
6. |
Lavrentev Roman Aleksandrovich |
Bank Supervisory Board member |
7. |
Lichenko Aleksey Vyacheslavovich |
Bank Supervisory Board member |
8. |
Maevskiy Kirill Leonidovich |
Member of the Board Chairman of the Board |
9. |
Ismailov Sardor Samidullaevich |
Member of the Board First Deputy Chairman of the Board |
10. |
Glushchenko Aleksey Pavlovich |
Member of the Board Deputy Chairman of the Board |
11. |
Tyan Konstantin Vladimirovich |
Member of the Board Deputy Chairman of the Board |
12. |
Enikeeva Ekaterina Aleksandrovna |
Member of the Board Deputy Chairman of the Board |
13. |
Pachurin Vyacheslav Vladimirovich |
Member of the Board Director of Legal Service Department |
14. |
Khasanov Kakhramon Akhmadjanovich |
Board member, Compliance Control Department Director |
15. |
Lyndina Oksana Sergeevna |
Board member, Personnel policy and work with personnel Department Director |
16. |
АО «UZUM BANK» |
A legal entity which is a subsidiary economic entity |
17. |
ООО «Continent ARM Investments» |
A legal entity that owns twenty or more percent of the bank's shares |
18. |
ООО «FINANCE TCI» |
A legal entity that owns twenty or more percent of the bank's shares |