On cancellation of qualification certificates
Due to the repeated gross violations of the requirements of securities legislation of the Russian Federation, the Bank of Russia took a decision to cancel the following qualification certificates:
— series AA qualification certificate No. 003608 of qualification corresponding to the position of a head or a controller of an organisation conducting broker and/or dealer activity and/or securities trust management issued to the sole executive body of the closed joint-stock company Profinvestservice Andrey A. Lazarev;
— series AA qualification certificate No. 010108 of qualification corresponding to the position of a head or a controller of an organisation conducting broker and/or dealer activity and/or securities trust management issued to the controller of the closed joint-stock company Profinvestservice Olga A. Kuznetsova;
— series AI-010 qualification certificate No. 000235 of financial market specialist in broker and dealer activity and securities management issued to the sole executive body of Regent Investment Company, limited liability company, Anton V. Belikov;
— series AI-001 qualification certificate No. 004155 of financial market specialist in broker and dealer activity and securities management issued to the controller of Regent Investment Company, limited liability company, Maria A. Kashuba;
— series DI-003 qualification certificate No. 011980 of financial market specialist in broker and dealer activity and securities management issued to the sole executive body of STAL-INVEST, limited liability company, Vasiliy Yu. Tolstikov;
— series AI-001 qualification certificate No. 006458 of financial market specialist in broker and dealer activity and securities management issued to the controller of STAL-INVEST, limited liability company, Andrey N. Kumari;
— series AIII-003 qualification certificate No. 003844 of financial market specialist in keeping a register of security holders issued to the sole executive body of Starfin, limited liability company, Vadim B. Orlov;
— series КА qualification certificate No. 007480 of financial market specialist with specialisation in financial markets: keeping a register of security holders, and series AА qualification certificate No. 016622 of specialist of an organisation conducting broker and/or dealer activity and/or securities management issued to the controller of Starfin, limited liability company, Dmitriy A. Volkov;
— series DI-004 qualification certificate No. 006628 of financial market specialist in broker and dealer activity and securities management and series DIV-004 qualification certificate No. 006629 of financial market specialist in depositary activity issued to the sole executive body of IFK Technology Capital, limited liability company, Ivan A. Nikolaev;
— series КА qualification certificate No. 000176 of financial market specialist in broker and dealer activity and securities management issued to the sole executive body of CENTRRESERV Investment Company, limited liability company, Denis M. Alekhin;
— series AI-003 qualification certificate No. 002838 of financial market specialist in broker and dealer activity and securities management issued to the sole executive body of the closed joint-stock company RISK-INVEST Rosa K. Fishchenko;
— series AI-001 qualification certificate No. 002726 of financial market specialist in broker and dealer activity and securities management issued to the controller of the closed joint-stock company RISK-INVEST Dmitriy I. Minofiev.
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