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Officers & Master Clients (88)
- Aibek Baisakalov
- Aidar Baimukhamedov
- Aiden Suleimenova
- AIGUL NURIYEVA
- Alexander Chub
- Alexander Machkevitch
- Alexandr Chub
- Alexandr Chub
- Alexandr GUZHAVIN
- Alimbek Seidullayev
- Alimzhan Tuktasov
- Altay BAISHULAKOV
- Arman Kuzhanov
- Askar Sambetbayev
- Assel Kikbayeva
- Assylbek Kilimov
- Baker & McKenzie
- Bakytzhan Abdualiyev
- Berik Edresov
- Berik Kaniyev
- Bidilo Igor
- Bolzhal LTD LLP
- Botakoz Amanbayeva
- Commerce Business Centre LTD LLP.
- Daniar Dusenov
- Daniyar Yessaliyev
- Dauren Sarsekeyev
- Dauren Utemuratov
- David Sturt
- Denis Vykhodtsev
- Evgeniy Bragin
- Gappoev Edward
- Garifolla Kachshapov
- GIL SMOLINSKI
- Ikram Adyrbek
- Ikram Raimbekov
- Islambek Salzhanov
- James E. Knight
- Katya Brightwell
- Kausar Overseas Ltd.
- Kurmanali Ashakov
- Leonid Vologov
- Lyutsiyu Zamoldinova
- Marat Kabdykulov
- Maxim Zaitsev
- Meruyert Jumadillayeva
- Mikhail Sheen (Mr.)
- Mr Bogday Yuriy
- Mr. Almas U.Sultangazin
- Mr. Andrey I.Pak
- Mr. Igor Gorodetskiy
- Mr. Marat Kabdykulov
- Mr. Mirdjalalov Sabir
- Mr. Nurkhat Ibadildin
- Mr. Pavel Tetyakov
- Mr. Zelimkhan Khanukayev
- Mr.Pavel Tetyakov
- Ms Shynar Dikhanbayeva
- Ms. Aiman Bagitova
- Ms. Letitia Diergaardt
- Ms. Salmenova Gulzhan
- Ms.Maule Yelyukeneva
- Natalya Pak
- Nurbek Ayazbayev
- Nurlan Kapparov
- Ospanov Yerzhan
- Pak Yevgeniy
- Patokh Chodiev
- Raikhan Bulekova
- Rassul Tokmurzin
- Raup Chodiev
- Ruslan Murzabayev
- Saule Tileuova
- Sergey Kalmykov
- Sharecorp Limited
- TALGAT OMARBAY
- Timur Issatayev
- Vitaliy Kuchura
- Vitaly Leshkov
- Vladimir Chumashkaev
- Vladimir I.Pak
- Vyacheslav Shevtsov
- Wang Jiangang
- Yerzhan Kuangan
- Yevgeniy Li
- YEVGENIY LI
- Yuriy Pak
- Yuriy Zaitsev
Offshore Entities (4)
Listed Addresses (85)
- 10B Abaya Prospect ,Apt 20, Almaty,Kazakhatan
- 11 Joey Julius St.,Kabdykulov Samal 1,House16,Apt.25, Almaty, Kazakhstan
- 11-1 Microdistrict Aksay, Almaty,Kazakhstan.
- 110 Kunaeva Street, Apt. 19, Almaty KAZAKHSTAN
- 114/33 Dostyk av., Almaty, Kazakhstan.
- 12 Mer Zhuldyz, Flat 45, Almaty, kazakstan
- 12 Novaja St., Kojan Kus Ili District, Almaty Region, Kazakstan
- 120 Maulenova Street, Apt33, Almaty, Kazakhstan.
- 13-9 Microrayon No. 8, Kostanay Kazakhstan
- 139 Kabanabay Batyra Street Apt 139, Kazkhstan
- 140 Dostyk Av. Almaty, Kazakhstan
- 190 Zharokova Street Flat 19, Almaty Kazakhstan
- 21B Block 351, Shimkent, South Kazakhstan Region Kazakstan
- 26 Dzhambul Street Apartment 37, Almaty 480100 Republic of Kazakhstan
- 32 Klochkova St. apt. 48 Almaty 050008 Republic of Kazakhstan
- 37 Satpaev Street Apartment #81, Almaty 480008 Republic of Kazakhstan
- 420/37 Tattimbeta str. Almaty Kazahkstan
- 47 District “Taugul 3” Almaty the Republic of Kazakhstan.
- 47-83 Pushkim Street Almaty, Kazakhstan
- 5, Samal 2 Region 67, Almaty Republic of Kazakhstan
- 534 Seifullin Street Almaty 480072 Kazakhstan
- 56 Kunaev Street Almaty Kazakhstan 4800002
- 63 Alfarabi Street Apartment #58, Almaty 480090 Republic of Kazakhstan
- 63 Tole Bi Str., 050000,Almaty, Kazakhstan.
- 64/30 Pushkin Street, Almaty, Republic of Kazakhstan.
- 7 B Armjanskaya Street, Alma-Ata,Kazakhstan.
- 7, Ladushkin street, Almaty city The Republic of Kazakhstan
- 7/1 Panfilova Street, Astana City, The Republic of Kazakhstan
- 71-18,Shagabutdinova Str., Almaty,Kazakhstan.
- 72/74 Panfilov Street Almaty Kazakhstan
- 77,11 Microdistrict, 70,Actobe, Kazakhstan.
- 85, Alfarabi av., Almaty City The Republic of Kazakhstan
- 8th Floor 155 Abai Avenue Almaty Kazakhstan 480009
- 9A Vatutina Street,Apt1, Atyrau,Kazakhstan.
- Abay St. 139-13, Almaty, Kazakstan.
- Aktyubinskaya, Republic of Kazakhstan
- Alatau Business Centre, 151/115,Abai Ave., Corner of Radostovets St.,Office 514, Almaty,Kazakhstan.
- ALMATY 050000 BOTANICHESKIY SAD 18-9 KAZAKHSTAN
- Almaty City, Khusainov Street, House 292,Flat 85, Republic of Kazakstan,
- Almaty Zhetysuiskiy District 5 Micro District “Kulager” Apt. 17 Republic of Kazakhstan
- Almaty, Kunaev St., 121/42 Falt 19, Kazakhstan
- Apt 66, 295 Brat’ev Jurbanovyh Street Aktobe Republick of Kazakhstan
- Apt. 190, Zharokova Street Almaty, Republic of Kazakhstan
- apt. 2, 291/7 Dostyk str.e Almaty, the Repulic of Kazakhstan
- Apt. 20, 136 Raiyimbeka pr., Almaty, Republic of Kazakhstan
- apt. 26, 33 Zenkova str., Almaty, the Republic of Kazakhstan.
- Apt. 3, K. Baiseiitovoi str. 14, Temirtau, Kazakstan
- Apt. 31 Kulmanova str.152 Atyrau, KAZAKHSTAN
- Apt. 34 Gagarina Prospect 152 Almaty, KAZAKHSTAN
- Apt.17,120 Maulenov Syrbai Almalinskiy District,Almaty City, Republic of Kazakhstan.
- Apt.5 33 Naberezhnaya Street, Astana City, Kazakstan.
- Apt.67,Karataeva Str. 38A, Almaty, Kazakhstan.
- Atyran Region Kulsary Sydykov str.10, Kazakhstan.
- Auezova (Kalkaman Microdistrict -2), House 271,Almaty,Kazakhstan
- Baisheva Street, home 13, 05002 Almaty, Kazakhstan
- Bogenbay batyra Street 142-900, Amaty, Kazakhstan.
- Building 38, Dostyk Avenue Business Center “Ken Dala”, 7th floor, office 1 Almaty city, 050010, Republic of Kazakhstan
- c/o. ATF Bank 100 Furmanov Str. Almaty 480091 Republic of Kazakhstan
- City Almaty, Republic of Kazakhstan
- dmcl. A, Moldagulova St., Building 8, Flat 15, Aktobe 030019, Kazakhstan.
- First Legal LLP Office 612, NurSaulet-2 BC 13 Imanov Str. 010000 Astana, Kazakhstan
- Flat 25 Block 16 Microdistrict Samal -1, Almaty City, The Republic of Kazakhstan.
- Flat 39, ul. Alihanova 24/3 Karaganda Kazakhstan
- Flat 49, ul. Gagarina 148. Almaty,Kazakhstan.
- Flat 49,ul Gagarina 148, Almaty,Kazakhstan.
- Gagarina Street, 111,ap.84, Almaty, Kazakhsta.
- Karnysova Street, 82/3, Almaty ,Republic of Kazakhstan
- Kausar Overseas Ltd. Building 38, Dostyk Avenue Business Center “Ken Dala”, 7th floor, office 1 Almaty city, 050010, Republic of Kazakhstan
- Kaz. Almaty City, Shagabutdinova Street 80-2 Kazakstan
- Kazahstan ,North-Kazahstanskaya Region, Petropavlosk,Partizanskaya St. 158b-12.
- Kazakhstan, city Astana, Samal 3, Flat 51
- Klochkov str. 30 apt. 12 Almaty City Kazakhstan
- Kurmangazy st. 171, flat 16, Almaty, Kazakhstan 480009
- Kyz-jibek str. 127, Almaty, Kazakstan
- Mikrorayon Koktem 2, House 1, Apt.100, Almaty,Kazakhstan.
- Mikrorayon Koktem, 2, House 1, Apt 100, Almaty, Kazakhstan
- of House 15″ a”,Mikrorayon Almagul, Almaty,Kazakhstan.
- Orbita 1 34-32, Almaty, Kazakstan.
- Prospect Satpayeva 29/6 480090 Alma-Ata Kazakhstan
- Samal 1, House 16, Apt. 25, Almaty Kazakhstan
- Samal-3 District, Apt.6, Almaty 050051, Kazakhstan.
- Schepkin Street 37-32 Almaty Kazakhstan
- Suite 12,House 1, Kurmangazy Street, Medeyskiy District, Almaty,Kazakhstan.
- Zhetysu – 2, home 20, app. 19, Almaty 060063, Kazakhstan.
- Zhetysu-2, app.19 home 20 Kazakhstan
