On 21 April 2022, the Supervisory Board elected the following new members of NSD’s Central Securities Depository Customer Committee:
| Full name | Nominating organization |
|---|---|
| Irina Amirova | Concern General Invest LLC |
| Victoria Apenko | JSC IRC – R.O.S.T. |
| Alena Arlamenkova | NSD1 |
| Alexey Aspisov | Bank of Russia |
| Boris Blokhin | Moscow Exchange |
| Ksenia Vlasova | LLC "ATON" |
| Yulia Davydova | PJSC ROSBANK |
| Igor Zhelezny | Sberbank |
| Viktoria Zelenskaya | Bank GPB (JSC) |
| Natalia Zentsova | MARITIME BANK |
| Anna Zubanova | AO Citibank |
| Svetlana Kamasheva | VTB Bank (PJSC) |
| Galiya Kamneva | AO "ALFA-BANK" |
| JSC "GUTA-BANK" | NSD2 |
| Vladimir Minichev | SPCEX |
| Anna Mukhamedchina | MKB Investments LLC |
| Natalia Rakhmanova | BCS Ltd. |
| Irina Rzhevskaya | Tinkoff Bank |
| Natalia Smaglina | INFINITUM Asset Services |
| Alexey Subbotin | AO"ALFA-BANK" |
| Yury Taranovsky | Reestr JSC |
| Yulia Umnova | AO UniCredit Bank |
| Alexey Fedotov | CC "Clearing Centre MFB" (JSC) |
| Maria Chaiko | UNIVER Capital LLC |
| Maria Cheremisina | CCP NCC |
| Alexey Shirokov | BANK SINARA |
| Viktor Shmakov | JSC "DRAGA" |
| Natalia Shtalenkova | CB "J.P. Morgan Bank International" (LLC) |
The Committee members were elected in accordance with the methodology described in the appendix to the Regulations on the Central Securities Depository Customer Committee. This methodology was developed by NSD to ensure fair representation of different client categories in the Committee.
The new members of the Committee were elected for the period of one year with effect from 22 April 2022.
The Supervisory Board approved the following amended and restated documents:
- Fees for NSD’s Bank Services;
- NSD’s Pricing Policy;
- Rules of Internal Control of NSD Aimed at Combating Money Laundering, Combating Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction (attached).
The Supervisory Board took note of the following documents:
- Report on Managing the Trade Repository’s Regulatory Risk for 2021;
- Report on NSD’s Significant Risks for Q1 2022;
- Report on NSD’s Amount of Capital, on Results of Capital Adequacy Assessment, and on Complying with Mandatory Ratios for Q1 2022.
1 as proposed by First Client Bank LLC
2 as proposed by FC Line of Investments LLC