| |
Company
Roster
|
|
Total
Insiders : |
23 |
|
|
|
Total
Direct Shares :
|
141,588,170 |
|
|
Total
Indirect Shares :
|
11,053,831 |
| |
%
Held by Insiders:
|
238.08% |
|
|
| |
| Filer's Name |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
  Tukanov Renat |
|
2024-03-06 |
9,006 |
|
0 |
| Lukyanov Sergey |
|
2023-11-20 |
64,101 |
|
0 |
| Ler Evgeny |
|
2023-11-17 |
47,500 |
|
0 |
| Kiriaku Liudmila |
VP of Compliance until 8/18/23 |
2023-10-12 |
0 |
|
0 |
| Cherdabayev Boris |
|
2021-09-28 |
0 |
2007-12-05 |
5,524,123 |
| Tashtitov Askar |
|
2021-05-18 |
130,200 |
2007-09-06 |
0 |
| Rakhilkin Arkady V |
|
2017-12-08 |
0 |
2017-12-08 |
348,333 |
| Turlov Timur R |
|
2017-11-10 |
42,405,112 |
|
0 |
| Tolmakov Toleush |
Vice President, 10% Owner |
2011-01-01 |
0 |
2011-01-01 |
0 |
| Baimoldin Anuarbek |
Chief Operating Officer |
2010-01-01 |
20,000 |
2010-01-01 |
0 |
| Kulumbetov Gamal |
Chief Executive Officer |
2010-01-01 |
280,000 |
2008-05-27 |
0 |
| Kasymov Sanat |
Chief Financial Officer |
2008-06-17 |
20,000 |
2008-05-28 |
0 |
| Nilson Troy F |
Director |
2008-06-17 |
0 |
2006-06-20 |
0 |
| Compass Asset Management Ltd. |
10% Owner |
2008-03-31 |
0 |
2008-05-22 |
4,423,494 |
| Tolkachev Valery |
Director |
2006-06-20 |
81,579 |
2005-07-18 |
0 |
| Benarroch Georges |
Director |
2006-06-20 |
41,579 |
2005-12-21 |
0 |
| Smoot Stephen H |
Director |
2006-06-20 |
0 |
2006-06-20 |
0 |
| Credifinance Capital Corp. |
Report Pres is Director |
2006-04-10 |
452,083 |
2005-05-24 |
0 |
| Kunayev Mirgali |
no longer 10% owner |
2005-12-16 |
1,179,867 |
2006-03-22 |
757,881 |
| Agaian Alexandre |
President & co-CEO, Director |
2005-03-02 |
285,714 |
|
0 |
| Kulmagambetov Annuar A |
Officer |
2003-11-25 |
2,857,143 |
|
0 |
| Bmb Munai Llc |
10% Owner |
2003-11-25 |
76,571,429 |
|
0 |
| Baiseitov Bakhytbek R |
Director, 10% Owner |
2003-11-25 |
17,142,857 |
|
0 |
|
