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 |