DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

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Authorised Individuals (Withdrawn)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

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Authorised Individuals (Withdrawn)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

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Authorised Individuals (Withdrawn)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

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Authorised Individuals (Withdrawn)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

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Authorised Individuals (Withdrawn)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

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Authorised Individuals (Withdrawn)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

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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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

Name
Reference number
Type of Firm
Date Withdrawn

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Authorised Firms (Withdrawn)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Authorised Firms (Withdrawn)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


Title
Category
Date of Use

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