Material facts
Notice of the AGM
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
Abdusamadov Maksud Abduvalievich
Chairman of the Bank's Supervisory Board
Abdusamadov Ravshan Abduvalievich
Member of the Bank's Supervisory Board
Gubaydulin Aleksey Faritovich
Member of the Bank's Supervisory Board
Salikov Sergey Romanovich
Member of the Bank's Supervisory Board
Safiyazov Bakhtier Zhumabaevich
Member of the Bank's Supervisory Board
Lichenko Aleksey Vyacheslavovich
Member of the Bank's Supervisory Board
Markevich Kirill Igorevich
Member of the Bank's Supervisory Board
Khalbekov Nadyrbek Narimanovich
Member of the Bank's Supervisory Board
Khudayberganov Anurbek Samandarovich
Member of the Bank's Supervisory Board
Kirill Mayevskiy
Member of the Management Board, Chairman of the Management Board
Sardor Ismoilov
Member of the Management Board — First Deputy Chairman of the Management Board
Alexey Glushchenko
Member of the Management Board — Deputy Chairman of the Management Board
Konstantin Tyan
Member of the Management Board — Deputy Chairman of the Management Board
Ekaterina Enikeeva
Member of the Management Board — Deputy Chairman of the Management Board
Khasanov Furkat Bakhramovich
Member of the Management Board — Deputy Chairman of the Management Board
Khasanov Kakhramon Akhmadzhanovich
Member of the Management Board, Director of the Compliance Control Department
KPB Property Holding LLC (former name FINANCE TCI LLC)
A legal entity that owns twenty or more percent of the bank's shares
KPB INVESTMENTS LLC
A legal entity that is a subsidiary of this JSC
KPB PRO LLC
A legal entity that is a subsidiary of this JSC
KAPITAL AKADEMY LLC
A legal entity that is a subsidiary of this JSC
KPB Fencing Academy LLC
A legal entity that is a subsidiary of this JSC
KAPITAL SECURITIES LLC
A legal entity that is a subsidiary of this JSC
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 |
| Chairman of the Bank's Supervisory Board |
| Member of the Bank's Supervisory Board |
| Member of the Bank's Supervisory Board |
| Member of the Bank's Supervisory Board |
| Member of the Bank's Supervisory Board |
| Member of the Bank's Supervisory Board |
| Member of the Bank's Supervisory Board |
| Member of the Bank's Supervisory Board |
| Member of the Bank's Supervisory Board |
| Member of the Management Board, Chairman of the Management Board |
| Member of the Management Board — First Deputy Chairman of the Management Board |
| Member of the Management Board — Deputy Chairman of the Management Board |
| Member of the Management Board — Deputy Chairman of the Management Board |
| Member of the Management Board — Deputy Chairman of the Management Board |
| Member of the Management Board — Deputy Chairman of the Management Board |
| Member of the Management Board, Director of the Compliance Control Department |
| A legal entity that owns twenty or more percent of the bank's shares |
| A legal entity that is a subsidiary of this JSC |
| A legal entity that is a subsidiary of this JSC |
| A legal entity that is a subsidiary of this JSC |
| A legal entity that is a subsidiary of this JSC |
| A legal entity that is a subsidiary of this JSC |