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:
Abgujinov A. T.
Large Participant
23.10.2014
13-4-06/3325
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:
Abgujinov B. S.
Large Participant
23.10.2014
13-4-06/3325
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:
Abgujinov T. S.
Large Participant
23.10.2014
13-4-06/3325
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:
