Central Securities Depository Customer Committee

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 25 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 30 July 2021, 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 4 August 2021.

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 2018-2020.

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.

Members

Name Job title, organization Nominating organization
Organization's name Taxpayer Identification Number Principal State Registration Number Registered Office
1 Natalia Shtalenkova Chairman of the Committee Head of Depository Services Development Department, CB J.P. Morgan Bank International (LLC) CB J.P. Morgan Bank International (LLC) 7710014949 1027739606245 10 Butyrsky Val Street, 125047 Moscow
2 Boris Blokhin Head of the Equity Market Department, Moscow Exchange Moscow Exchange 7702077840 1027739387411 Moscow, Russia
3 Sergey Byvshev Director of Project Coordination, Depository, VTB Bank (PJSC) VTB Bank (PJSC) 7702070139 1027739609391 St. Petersburg, Russia
4 Yury Dubin Managing Director, Director of Custody Services, Sberbank Sberbank 7707083893 1027700132195 Moscow, Russia
5 Viktoria Zelenskaya Executive Director of the Depository Center, Bank GPB (JSC) Bank GPB (JSC) 7744001497 1027700167110 Moscow
6 Natalia Zentsova Head of Depository, MARITIME BANK MARITIME BANK 7714060199 1027700568224 1A Varshavskoe Highway, Office1/5, 117105 Moscow, Russia
7 Anna Zubanova Director of the Securities Department (Depository), AO Citibank AO Citibank
7710401987 1027700431296 8-10 Gasheka Street, Bldg. 1, 125047 Moscow
8 Yulia Konina Head of the Depository Department, FC Line of Investments LLC NSD1 7702165310 1027739132563 Moscow, Russia
9 Anatoly Matyukhin Deputy Director of the Securities Department, PJSC ROSBANK PJSC ROSBANK 7730060164 1027739460737 Moscow
10 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
11 Ekaterina Osipova Deputy Chief Operating Officer, INFINITUM Asset Services INFINITUM Asset Services 7705380065 1027739039283 31 Shabolovka Street, Bldg. "Б", 115162 Moscow
12 Alexander Pecherin Head of Team for Client Relations and Maintenance of Securities Accounts, Depository Services Unit, AO Raiffeisenbank AO Raiffeisenbank 7744000302 1027739326449 Moscow, Russia
13 Vadim Protasenko First Deputy General Director, JSC IRC - R.O.S.T. JSC IRC - R.O.S.T. 7726030449 1027739216757 Moscow
14 Natalia Rakhmanova Head of the Operations Department, BCS Ltd. BCS Ltd. 5406121446 1025402459334 Novosibirsk, Russia
15 Margarita Samsonova Advisor, Payments Unit, Correspondent Relations and Payments Division, Operations Department, Central Bank of the Russian Federation Bank of Russia 7702235133 1037700013020 12 Neglinnaya Street, 107016 Moscow, Russia
16 Lyubov Slame Head of the Asset-Related Transactions Department, First Client Bank LLC NSD2 7702165310 1027739132563 Moscow, Russia
17 Tatiana Sokolova Head of Depository, Concern General Invest LLC Concern General Invest LLC 7715750741 1097746125641 73 Sadovnicheskaya Street, Bldg. 1, Floor 2, Room 12, 115035 Moscow
18 Zhanna Sorokina Head of Investment Business Support, Tinkoff Bank Tinkoff Bank 7710140679 1027739642281 Moscow
19 Yury Taranovsky General Director, Reestr JSC Reestr JSC 7704028206 1027700047275 20 Bolshoy Balkansky per., Bldg. 1, 129090 Moscow, Russia
20 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
21 Maria Chaiko Head of Depository, UNIVER Capital LLC UNIVER Capital LLC 7704612010 5067746134760 8 Presnenskaya Nab., Bldg. 1, Room I N, 123112 Moscow
22 Maria Cheremisina Managing Director for Clearing, CCP NCC CCP NCC 7750004023 1067711004481 Moscow
23 Alexey Shirokov Head of Depository, SKB-Bank SKB-Bank 6608003052 1026600000460 Yekaterinburg
24 Viktor Shmakov Deputy General Director, Head of Issuers’ Corporate Actions Support, JSC "DRAGA" JSC "DRAGA” 7704011964 1037739162240 Moscow
25 Kristina Schebrova Head of Operations, Depository, AO "ALFA-BANK" AO "ALFA-BANK" 7728168971 1027700067328 Moscow

1 Proposed by FC Line of Investments LLC

2 Proposed by First Client Bank LLC

Minutes

Materials Date
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
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