List of insiders holdings for Freedom Holding Corp.:
- Shares directly owned by the insider.
- Shares indirectly owned by the insider.
- Total shares owned by the insider (sum of shares directly and indirectly owned).
- Total market value if available.
- Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
- Peter Lynch
What is insider trading>>
Insider Holder Name | Report Date Time | Shares Owned Directly Indirectly | Total Shares Owned | Filing |
BMB MUNAI LLC 10% Owner | 2003-12-19 13:04:09 | 76,571,429 0 | 76,571,429 | Form 13D |
Turlov Timur R CEO 10% Owner | 2017-11-14 17:18:16 | 55,163,123 0 | 55,163,123 | Form 4 |
BAISEITOV BAKHYTBEK R Director 10% Owner | 2003-12-19 12:17:26 | 17,142,857 0 | 17,142,857 | Form 3 |
Tolmakov Toleush Vice President 10% Owner | 2011-01-06 21:26:26 | 6,251,960 0 | 6,251,960 | Form 4 |
JSC Compass Asset Management Compass Asset Management Ltd. 10% Owner | 2008-07-03 09:45:56 | 0 4,423,494 | 4,423,494 | Form 4 |
KULMAGAMBETOV ANNUAR A Chief Financial Officer | 2003-12-19 12:27:52 | 2,857,142 0 | 2,857,142 | Form 13D |
KUNAYEV MIRGALI no longer 10% owner | 2006-05-15 21:39:50 | 1,179,867 757,881 | 1,937,748 | Form 5 |
Rakhilkin Arkady V Director | 2017-12-11 16:29:59 | 0 348,333 | 348,333 | Form 4 |
AGAIAN ALEXANDRE President & co-CEO | 2005-03-03 16:38:30 | 285,714 0 | 285,714 | Form 4 |
Kulumbetov Gamal Chief Executive Officer | 2010-01-06 17:34:11 | 280,000 0 | 280,000 | Form 4 |
Tolkachev Valery Director | 2008-06-25 17:38:36 | 268,421 0 | 268,421 | Form 4/A |
Zhumagulov Aidos see below* | 2024-09-03 16:00:18 | 152,013 8,499 | 160,512 | Form 3 |
Tashtitov Askar President | 2024-10-24 08:02:05 | 136,608 0 | 136,608 | Form 4 |
Yerdessov Azamat Freedom Life Chief Exec. Ofc. | 2024-11-20 16:14:01 | 88,500 0 | 88,500 | Form 4 |
Wotczak Robert CEO - Prime Executions | 2024-08-21 16:01:36 | 72,650 0 | 72,650 | Form 4 |
Lukyanov Sergey *See Remarks | 2023-11-21 16:01:21 | 64,101 0 | 64,101 | Form 4 |
Ler Evgeny Chief Financial Officer | 2024-10-24 08:00:43 | 53,908 0 | 53,908 | Form 4 |
BENARROCH GEORGES Director | 2006-06-27 10:47:27 | 41,579 0 | 41,579 | Form 4 |
Kasymov Sanat Chief Financial Officer | 2008-06-19 15:35:38 | 20,000 0 | 20,000 | Form 4 |
Baimoldin Anuarbek Chief Operating Officer | 2010-01-06 17:33:00 | 20,000 0 | 20,000 | Form 4 |
Tiapkin Evgenii see below* | 2024-08-30 16:03:18 | 14,506 2 | 14,508 | Form 3/A |
Tukanov Renat CHIEF TECHNOLOGY OFFICER | 2024-03-06 16:01:17 | 9,006 0 | 9,006 | Form 4 |
Credifinance Capital Corp. Report Pres is Director | 2006-07-31 10:55:50 | 0 0 | 0 | Form 4 |
LERNER GARY Secretary | 2003-12-19 12:29:46 | 0 0 | 0 | Form 13D |
Williams Amber Director | 2020-12-16 17:30:35 | 0 0 | 0 | Form 3 |
CHERDABAYEV BORIS Director | 2021-09-30 14:31:27 | 0 0 | 0 | Form 4 |
Kiriaku Liudmila VP of Compliance until 8/18/23 | 2023-10-12 17:06:19 | 0 0 | 0 | Form 4 |
Stillman Leonard Director | 2007-06-08 12:01:08 | 0 0 | 0 | Form 5 |
Kelimbetov Kairat Director | 2024-06-11 16:07:00 | 0 0 | 0 | Form 3 |
Gamble Andrew Director | 2024-06-11 16:08:45 | 0 0 | 0 | Form 3 |
Vogeleer Philippe J.R. Director | 2024-06-11 16:53:49 | 0 0 | 0 | Form 3 |
Smith Daymon M. Director | 2009-09-14 16:22:03 | 0 0 | 0 | Form 3 |
Kerr Jason M Director | 2008-05-28 15:18:21 | 0 0 | 0 | Form 3 |
Smoot Stephen H Director | 2008-06-25 09:35:07 | 0 0 | 0 | Form 4/A |
Nilson Troy F Director | 2008-06-18 18:12:17 | 0 0 | 0 | Form 4 |