Dmitry Vladislavovich Tulin

Kazkommertsbank JSC engages in the provision of banking and financial solutions. It operates through the following business segments: Retail Banking, Corporate Banking, Investment Banking, and Other. The Retail Banking segment represents private banking services, private customer current accounts, savings, deposits, investment savings products, custody, credit and debit cards, consumer loans, and mortgages. The Corporate segment provides direct debit facilities, current accounts, deposits, overdrafts, loan and other credit facilities, and documentary credits. The Investment Banking segment involves financial instruments trading, structured financing, merger and acquisitions advice, foreign currency, and derivative products. The Other segment covers insurance operations and other activities. The company was founded in July 1990 and is headquartered in Almaty, Kazakhstan.

MDM Bank PJSC was engaged in the corporate and retail banking, as well as provided other financial services. It offered lending to corporate clients, leasing, factoring, cash management and collection, money transfer and foreign exchange services, a range of banking card products, as well as advisory, administration, and asset management services. The company was founded on June 25, 1990 and was headquartered in Moscow, Russia.

Part of Moscow Exchange MICEX-RTS PJSC, National Clearing Centre JSCB CJSC is a non-banking credit institution acting as a clearing house and central counterparty in the financial market. The company is based in Moscow, Russian Federation. Since its incorporation in May 2006, the Russian company has been providing clearing services in the group's FX market, and then developed its services to securities, derivatives, precious metals, commodities, and standardized OTC derivatives segments of the market. As a central counterparty, the company assumes risks incurred under the transactions concluded by members during trading, acting as an intermediary between the parties. Its main function is to maintain stability in the serviced financial market segments through implementation of the state-of-the-art risk management framework conforming to the international standards and provision to members of such clearing services which would enable an efficient use of the allocated funds.

Deposit Insurance Agency regulates the operations of the Russian deposit insurance system. It activities includes compensation amounts to depositors in case of insurance event; keep register of banks-participants of DIS; monitor the formation of deposit insurance Fund, including insurance premiums of bank and manage the resources of the deposit insurance Fund. The company was founded in January 2004 and is headquartered in Moscow, Russian Federation.