In accordance with paragraph 7 of Article 5 of the Law “On the Central Securities Depository”, NSD has the Central Securities Depository Customer Committee (the “Committee”).
The Committee has 28 members elected by NSD’s Supervisory Board in accordance with the requirements set out in the Regulations on the Committee.
In order to elect new Committee members, NSD publishes a notification about launching the process of nominating candidates to the Committee on NSD’s website.
The Supervisory Board establishes an Interim Commission to review nominations and compile a list of candidates to the Committee for the Supervisory Board.
On 21 April 2022, in accordance with the Interim Commission’s recommendations, the Supervisory Board elected new members of the Committee pursuant to the requirements of the Regulations on the Committee for a term of one year, with effect from 22 April 2022.
To ensure fair representation of different client categories in the Committee, the Supervisory Board used the Methodology of NSD’s Clients (Securities Holders) Classification for the Purposes of Election of the Central Securities Depository Customer Committee, as set out in the appendix to the Regulations on the Committee approved by the Federal Antimonopoly Service of Russia and the Bank of Russia. The Methodology had also been used when electing the Committee in 2018-2021.
The Methodology is based on the following principles:
- clients are categorized into different groups depending on their securities balances at NSD and the scope of their transactions; and
- each client group has the right to be represented in the Committee.
Details of the Members of the Central Securities Depository Customer Committee
| No | Name | Job title, organization of Committee`s Member | Nominating organization a representative to the Committee | |||
|---|---|---|---|---|---|---|
| Organization's name | Taxpayer Identification Number | Principal State Registration Number | Registered Office | |||
| 1 | Natalia Shtalenkova Chairperson of the Committee |
Head of Custody Services Development Division, CB J.P. Morgan Bank International (LLC) | CB J.P. Morgan Bank International (LLC) | 7710014949 | 1027739606245 | 10 Butyrsky Val Street, 125047 Moscow |
| 2 | Irina Amirova | Сhief specialist of Depository, Concern General Invest LLC | Concern General Invest LLC | 7715750741 | 1097746125641 | 73 Sadovnicheskaya Street, Bldg. 1, Floor 2, Room 12, 115035 Moscow |
| 3 | Viktoria Apenko | First Deputy General Director, JSC IRC - R.O.S.T. | JSC IRC - R.O.S.T. | 7726030449 | 1027739216757 | Moscow |
| 4 | Alena Arlamenkova | Deputy Head of the Depository, First Client Bank LLC | NSD1 | 7702165310 | 1027739132563 | Moscow, Russia |
| 5 | Alexei Aspisov | Economic Adviser of the Department of Methodology of Operational Processes and Financial Reporting of the Operations Department, Central Bank of the Russian Federation | Bank of Russia | 7702235133 | 1037700013020 | 12 Neglinnaya Street, 107016 Moscow, Russia |
| 6 | Boris Blokhin | Head of the Equity Market Department, Moscow Exchange | Moscow Exchange | 7702077840 | 1027739387411 | Moscow, Russia |
| 7 | Xenia Vlasova | Operations Director, ATON Limited Liability Company | ATON LLC | 7702015515 | 1027739583200 | Moscow |
| 8 | Yulia Davydova | Deputy Director of the Securities Department, PJSC ROSBANK | PJSC ROSBANK | 7730060164 | 1027739460737 | Moscow |
| 9 | Igor Zheleznyi | Managing Director of Custody Services, Sberbank | Sberbank | 7707083893 | 1027700132195 | Moscow, Russia |
| 10 | Viktoria Zelenskaya | Executive Director of the Depository Center, Bank GPB (JSC) | Bank GPB (JSC) | 7744001497 | 1027700167110 | Moscow |
| 11 | Natalia Zentsova | Head of Depository, MARITIME BANK | MARITIME BANK | 7714060199 | 1027700568224 | 1A Varshavskoe Highway, Office1/5, 117105 Moscow, Russia |
| 12 | Anna Zubanova | Director of the Securities Department (Depository), AO Citibank | AO Citibank |
7710401987 | 1027700431296 | 8-10 Gasheka Street, Bldg. 1, 125047 Moscow |
| 13 | Svetlana Kamasheva | Director of Project Coordination, Depository, VTB Bank (PJSC) | VTB Bank (PJSC) | 7702070139 | 1027739609391 | St. Petersburg, Russia |
| 14 | Galiya Kamneva | Head of Depository, JSC "GUTA-Bank" | JSC "GUTA-Bank" | 6905011218 | 1026900005307 | 5 Orlikov per., Bldg. 3, 107078, Moscow |
| 15 | Yulia Konina | Head of the Depository Department, FC Line of Investments LLC | NSD2 | 7702165310 | 1027739132563 | Moscow, Russia |
| 16 | Vladimir Minichev | General Director, Closed Joint Stock Company "Saint Petersburg Settlement and Depository Center" | SPCEX SC. | 7825331045 | 1037843013812 | St. Petersburg, Russia |
| 17 | Anna Mukhamedchina | Head of Depository Operations, MKB Investments Limited | MKB Investments Limited | 7725639693 | 1087746714593 | 11A Zubovsky Boulevard, Floor 9, Room 1, Premises 1, 119021 Moscow |
| 18 | Natalia Rakhmanova | Head of the Operations Department, BCS Ltd. | BCS Ltd. | 5406121446 | 1025402459334 | Novosibirsk, Russia |
| 19 | Irina Rzhevskaya | Deputy head of Investment Business Support, Tinkoff Bank | Tinkoff Bank | 7710140679 | 1027739642281 | Moscow |
| 20 | Natalia Smaglina | Head of Information Support and Custody Services, INFINITUM Asset Services | INFINITUM Asset Services | 7705380065 | 1027739039283 | 31 Shabolovka Street, Bldg. "Б", 115162 Moscow |
| 21 | Alexey Subotin | Head of Depository, AO "ALFA-BANK" | AO "ALFA-BANK" | 7728168971 | 1027700067328 | Moscow |
| 22 | Yury Taranovsky | General Director, Reestr JSC | Reestr JSC | 7704028206 | 1027700047275 | 20 Bolshoy Balkansky per., Bldg. 1, 129090 Moscow, Russia |
| 23 | Yulia Umnova | Head of Product Development and Client Relations, Depository Services Division, AO UniCredit Bank | AO UniCredit Bank | 7710030411 | 1027739082106 | 9 Prechistenskaya Nab., 119034 Moscow, Russia |
| 24 | Alexey Fedotov | Advisor to the General Director, Central Counterparty «Clearing Centre MFB» (joint-stock company) |
CC «Clearing Centre MFB» (JSC) | 7713387530 | 1097799031472 | Dolgorukovskaya street, Bldg. 38, Bldg. 1, floor 2, room 1 room 2.3, 127006, Moscow |
| 25 | Maria Chaiko | Head of Depository, UNIVER Capital LLC | UNIVER Capital LLC | 7704612010 | 5067746134760 | 8 Presnenskaya Nab., Bldg. 1, Room I N, 123112 Moscow |
| 26 | Maria Cheremisina | Managing Director for Clearing, CCP NCC | CCP NCC | 7750004023 | 1067711004481 | Moscow |
| 27 | Alexey Shirokov | Head of Depository, BANK SINARA | BANK SINARA | 6608003052 | 1026600000460 | Yekaterinburg |
| 28 | Viktor Shmakov | Deputy General Director, Head of Issuers’ Corporate Actions Support, JSC "DRAGA" | JSC "DRAGA” | 7704011964 | 1037739162240 | Moscow |
1 Proposed by First Client Bank LLC
2 Proposed by FC Line of Investments LLC
Minutes
| Materials | Date |
|---|---|
| Minutes №49 (345 kB) | 20.09.2021 |
| Minutes №48 (185 kB) | 15.12.2020 |
| Minutes №47 (186 kB) | 15.10.2020 |
| Minutes №46 (158 kB) | 17.04.2020 |
| Minutes №45 (193 kB) | 20.09.2019 |
| Minutes №44 (186 kB) | 01.04.2019 |
| Minutes №43 (123 kB) | 21.02.2019 |
| Minutes №42 (157 kB) | 07.12.2018 |
| Minutes №41 (153 kB) | 04.10.2018 |
| Minutes №40 (134 kB) | 04.04.2018 |
| Minutes №39 (123 kB) | 14.12.2017 |
| Minutes №38 (130 kB) | 19.10.2017 |
| Minutes №37 (178 kB) | 12.10.2017 |
| Minutes №36 (67 kB) | 12.07.2017 |
| Minutes №35 (990 kB) | 06.07.2017 |
| Minutes №34 (475 kB) | 08.06.2017 |
| Minutes №33 (305 kB) | 15.05.2017 |
| Minutes №32 (612 kB) | 03.04.2017 |
| Minutes №31 (542 kB) | 09.02.2017 |
| Minutes №30 (217 kB) | 31.01.2017 |
| Minutes №29 (1 MB) | 30.09.2016 |
| Minutes №28 (117 kB) | 27.07.2016 |
| Minutes №27 (118 kB) | 16.05.2016 |
| Minutes №26 (256 kB) | 27.04.2016 |
| Minutes №25 (152 kB) | 22.03.2016 |
| Minutes №24 (130 kB) | 04.12.2015 |
| Minutes №23 (40 kB) | 10.11.2015 |
| Minutes №22 (165 kB) | 19.10.2015 |
| Minutes №21 (330 kB) | 09.10.2015 |
| Minutes №20 (770 kB) | 03.09.2015 |
| Minutes №19 (63 kB) | 22.06.2015 |
| Minutes №18 (414 kB) | 27.03.2015 |
| Minutes №17 (311 kB) | 16.01.2015 |
| Minutes №16 (513 kB) | 03.12.2014 |
| Minutes №15 (1.4 MB) | 08.10.2014 |
| Minutes №14 (1 MB) | 18.07.2014 |
| Minutes №13 (1.1 MB) | 30.05.2014 |
| Minutes №12 (1.2 MB) | 31.01.2014 |
| Minutes №11 (750 kB) | 06.12.2013 |
| Minutes №10 (1.6 MB) | 09.10.2013 |
| Minutes №9 (2.6 MB) | 01.10.2013 |