Overview Jurisdiction Al Reem Expansion Authorities Initiatives ADGM Academy Dispute Resolution
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Abu Dhabi boasts first-class infrastructure and unparalleled global connectivity, making it a premier international destination. Its exceptional qualities make it an ideal location to live, work, and conduct business.

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    Financial Services Firms

    Sberinvest Middle East Limited
    Public Registers FSRA Public Register Financial Services Firm Sberinvest Middle East Limited Company is Withdrawn Financial Services Permission Number 200027 Date of Financial Services Permission 16 June 2021 Address Floor 7, Al Sila Tower, ADGM Square, Al Maryah Island, United Arab Emirates Legal Status Private Company Limited by Shares Phone +971 2 412 4999 Email sgainullin@sber.ae Regulated Activities Type Effective date Withdrawn Date Advising on Investments or Credit 16 June 2021 06 February 2023 Arranging Credit 16 June 2021 06 February 2023 Arranging Custody 16 June 2021 06 February 2023 Arranging Deals in Investments 16 June 2021 06 February 2023 Shari’a-Compliant Regulated Activities 16 June 2021 06 February 2023 Conditions In accordance with FSMR Section 30(4) (a) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:
    • Sberinvest Middle East Limited is not permitted to deal with Retail Clients, as defined in the Conduct of Business Rulebook (COBS);and
    • Sberinvest Middle East Limited is not permitted to hold or control Client Assets.
         Endorsements None Regulatory Actions None     Approved Persons Reference Number A-Z Reference Number Z-A Name A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 00687 Alexander Bazarov Licensed Director Withdrawn 16 June 2021 12 April 2022 00682 Behnam Gurbanzada Licensed Director Withdrawn 16 June 2021 31 August 2022 00685 Evgeniy Malygin Licensed Director Withdrawn 16 June 2021 06 February 2023 00686 Iskandar Karim Licensed Director Withdrawn 16 June 2021 12 April 2022 00683 Oleg Ganeev Licensed Director Withdrawn 16 June 2021 31 August 2022 00684 Said Abakarov Licensed Director Withdrawn 16 June 2021 31 August 2022 00922 Shamil Gainullin Licensed Director Withdrawn 11 October 2022 06 February 2023 00681 Andrei Ugarov Senior Executive Officer Withdrawn 16 June 2021 12 April 2022 00922 Shamil Gainullin Senior Executive Officer Withdrawn 28 April 2022 06 February 2023

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