Name
Mr Vladimir Abanin
DFSA Reference Number:
I004311
Individual type
Authorised Individuals (Withdrawn)
Functions
Money Laundering Reporting Officer,Senior Manager
Effective Date
16-Jul-2017
Withdrawal Date
17-Jan-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
28-Jul-2015
Withdrawal Date
22-Nov-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
17-Jun-2014
Withdrawal Date
08-Nov-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
26-Mar-2014
Withdrawal Date
28-May-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
18-Apr-2013
Withdrawal Date
12-Nov-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
03-Feb-2013
Withdrawal Date
25-May-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
16-Oct-2012
Withdrawal Date
22-Jul-2014
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
02-Oct-2011
Withdrawal Date
27-Aug-2013
Comments
Credit Agricole Corporate and Investment Bank
F000534
Authorised Firms
Elyseum Capital Partners Limited
F002808
Authorised Firms
AGC Equity Partners Middle East Limited
F002434
Authorised Firms
Al Ahly Financial (DIFC) Ltd
F001451
Authorised Firms
Global Investment House (DIFC) Limited
F001531
Authorised Firms (Withdrawn)
09-Dec-2019
Indus Valley Capital (UAE) Limited
F001367
Authorised Firms (Withdrawn)
09-Nov-2015
360 ONE Private Wealth (Dubai) Limited
F001202
Authorised Firms
International General Insurance Company (Dubai) Limited
F000888
Authorised Firms
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