Register of Prohibited and Restricted Persons
Effective date
- 2018
- 2019
- 2020
- 2021
- 2022
- 2023
- 2024
- 2025
Status
- Revoked
- Expired
- In force
Full Name
Notice No.
Former Role
Sanction
Legal Basis
Effective date
Status
Arman Bayev
№ AFSA-ENFD-NOT-2026-0001; № AFSA-ENFD-NOT-2026-0002
Director of Proportunity Management Company Limited, ACLB Management Company Limited, Project SI SPC Ltd., Controlling shareholder of BC Inteh Plus SPC Ltd.
Prohibition from holding office in or being a Director or Employee of any Authorised Person or Ancillary Service Provider.
Section 118(1)(g) of AIFC Financial Services Framework Regulations
20.01.2026
Active