DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Svitlana Burlakova

DFSA Reference Number:

I007198

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

03-Oct-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

17-Jan-2023

Withdrawal Date

01-Mar-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

16-Mar-2017

Withdrawal Date

31-Mar-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

21-Dec-2016

Withdrawal Date

31-Mar-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Jul-2016

Withdrawal Date

31-Mar-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Jun-2016

Withdrawal Date

01-Mar-2018

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Jan-2016

Withdrawal Date

31-Mar-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

24-Jun-2015

Withdrawal Date

09-Nov-2015

Comments

Name
Reference number
Type of Firm
Date Withdrawn

CVC Advisers (Middle East) Limited

F007076

Authorised Firms

Salica Ventures (DIFC) Limited

F007439

Authorised Firms

LGT Capital Partners (Dubai) Limited

F001687

Authorised Firms

Ardonagh Specialty (MENA) Limited

F003873

Authorised Firms

Habib Capital Limited

F003383

Authorised Firms

Burgan Wealth Limited

F003519

Authorised Firms (Withdrawn)

20-Nov-2018

GWP Management Limited

F003497

Authorised Firms

Indus Valley Capital (UAE) Limited

F001367

Authorised Firms (Withdrawn)

09-Nov-2015


Title
Category
Date of Use

For better web experience, please use the website in portrait mode