Alihanov B.A.
Large Participant
16.06.2009
79
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
63 650 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 8
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Sabankulov A.K.
Large Participant
23.06.2009
80
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
63 650 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 8
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Dosaev E.
Large Participant
19.11.2009
02-03-12/4568
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.11.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Klebanov A. Y.
Large Participant
19.11.2009
02-03-12/4568
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.11.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Kapparov N. D.
Large Participant
07.06.2011
663/110/25
Limited enforcement action
Written warning
The nature of a breach:
Date of performance:
10.06.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Kim V. K.
Large Participant
07.06.2011
663/110/25
Limited enforcement action
Written warning
The nature of a breach:
Date of performance:
10.06.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Tsesna" Corporation, JSC
Large Participant
20.07.2011
663/110/677
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
03.08.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Kaniev B. S.
Large Participant
04.02.2013
663/209/549
Limited enforcement action
Written warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Pak U. E.
Large Participant
04.02.2013
663/209/547
Limited enforcement action
Written warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Ibragimov A.R.
Large Participant
02.06.2014
66-3-1-26/2518
Limited enforcement action
Written warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
