Material facts

2026
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016

Notice of the AGM

2024
2023
2022
2021
2020

Affiliated persons

Affiliated persons

Full name of the affiliated person — for legal entities, or surname, first name, patronymic — for individuals

The basis on which a person is deemed affiliated

  1. Abdusamadov Maksud Abduvalievich

Chairman of the Bank's Supervisory Board

  1. Abdusamadov Ravshan Abduvalievich

Member of the Bank's Supervisory Board

  1. Gubaydulin Aleksey Faritovich

Member of the Bank's Supervisory Board

  1. Salikov Sergey Romanovich

Member of the Bank's Supervisory Board

  1. Safiyazov Bakhtier Zhumabaevich

Member of the Bank's Supervisory Board

  1. Lichenko Aleksey Vyacheslavovich

Member of the Bank's Supervisory Board

  1. Markevich Kirill Igorevich

Member of the Bank's Supervisory Board

  1. Khalbekov Nadyrbek Narimanovich

Member of the Bank's Supervisory Board

  1. Khudayberganov Anurbek Samandarovich

Member of the Bank's Supervisory Board

  1. Kirill Mayevskiy

Member of the Management Board, Chairman of the Management Board

  1. Sardor Ismoilov

Member of the Management Board — First Deputy Chairman of the Management Board

  1. Alexey Glushchenko

Member of the Management Board — Deputy Chairman of the Management Board

  1. Konstantin Tyan

Member of the Management Board — Deputy Chairman of the Management Board

  1. Ekaterina Enikeeva

Member of the Management Board — Deputy Chairman of the Management Board

  1. Khasanov Furkat Bakhramovich

Member of the Management Board — Deputy Chairman of the Management Board

  1. Khasanov Kakhramon Akhmadzhanovich

Member of the Management Board, Director of the Compliance Control Department

  1. KPB Property Holding LLC (former name FINANCE TCI LLC)

A legal entity that owns twenty or more percent of the bank's shares

  1. KPB INVESTMENTS LLC

A legal entity that is a subsidiary of this JSC

  1. KPB PRO LLC

A legal entity that is a subsidiary of this JSC

  1. KAPITAL AKADEMY LLC

A legal entity that is a subsidiary of this JSC

  1. KPB Fencing Academy LLC

A legal entity that is a subsidiary of this JSC

  1. KAPITAL SECURITIES LLC

A legal entity that is a subsidiary of this JSC

Voting results at the AGM

2026
2025