Insider Holders & Insider Ownership - Freedom Holding Corp. (FRHC)

List of insiders holdings for Freedom Holding Corp.:
  1. Shares directly owned by the insider.
  2. Shares indirectly owned by the insider.
  3. Total shares owned by the insider (sum of shares directly and indirectly owned).
  4. Total market value if available.
  5. Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
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# Insider Holder Name Report
Date Time
Shares Owned
Directly
Indirectly
Total
Shares Owned
Filing
1 BMB MUNAI LLC
10% Owner
2003-12-19 13:04:09 76,571,429
0
76,571,429 Form 13D
2 Turlov Timur R
CEO
10% Owner
2017-11-14 17:18:16 55,163,123
0
55,163,123 Form 4
3 BAISEITOV BAKHYTBEK R
Director
10% Owner
2003-12-19 12:17:26 17,142,857
0
17,142,857 Form 3
4 Tolmakov Toleush
Vice President
10% Owner
2011-01-06 21:26:26 6,251,960
0
6,251,960 Form 4
5 JSC Compass Asset Management
Compass Asset Management Ltd.
10% Owner
2008-07-03 09:45:56 0
4,423,494
4,423,494 Form 4
6 KULMAGAMBETOV ANNUAR A
Chief Financial Officer
2003-12-19 12:27:52 2,857,142
0
2,857,142 Form 13D
7 KUNAYEV MIRGALI
no longer 10% owner
2006-05-15 21:39:50 1,179,867
757,881
1,937,748 Form 5
8 Rakhilkin Arkady V
Director
2017-12-11 16:29:59 0
348,333
348,333 Form 4
9 AGAIAN ALEXANDRE
President & co-CEO
2005-03-03 16:38:30 285,714
0
285,714 Form 4
10 Kulumbetov Gamal
Chief Executive Officer
2010-01-06 17:34:11 280,000
0
280,000 Form 4
11 Tolkachev Valery
Director
2008-06-25 17:38:36 268,421
0
268,421 Form 4/A
12 Yerdessov Azamat
Freedom Life Chief Exec. Ofc.
2025-04-14 16:48:21 162,500
0
162,500 Form 4
13 Zhumagulov Aidos
*See Remarks
2025-03-03 16:09:58 144,786
0
144,786 Form 4
14 Tashtitov Askar
President
2024-10-24 08:02:05 136,608
0
136,608 Form 4
15 Akhmetov Kairat Bakibayevich
see below*
2024-12-03 16:03:11 133,900
0
133,900 Form 4
16 Lukyanov Sergey
*See Remarks
2025-02-27 16:04:00 119,800
0
119,800 Form 4
17 Wotczak Robert
Pres & CEO - Prime Executions
2025-02-20 08:15:54 50,000
0
50,000 Form 4
18 BENARROCH GEORGES
Director
2006-06-27 10:47:27 41,579
0
41,579 Form 4
19 Ler Evgeny
Chief Financial Officer
2025-02-21 10:47:33 33,908
0
33,908 Form 4/A
20 Baimoldin Anuarbek
Chief Operating Officer
2010-01-06 17:33:00 20,000
0
20,000 Form 4
21 Kasymov Sanat
Chief Financial Officer
2008-06-19 15:35:38 20,000
0
20,000 Form 4
22 Tiapkin Evgenii
see below*
2024-08-30 16:03:18 14,506
2
14,508 Form 3/A
23 Tukanov Renat
CHIEF TECHNOLOGY OFFICER
2025-03-06 16:04:49 6,006
0
6,006 Form 4
24 CHERDABAYEV BORIS
Director
2021-09-30 14:31:27 0
0
0 Form 4
25 Vogeleer Philippe J.R.
Director
2024-06-11 16:53:49 0
0
0 Form 3
26 Gamble Andrew
Director
2024-06-11 16:08:45 0
0
0 Form 3
27 Kelimbetov Kairat
Director
2024-06-11 16:07:00 0
0
0 Form 3
28 Kiriaku Liudmila
VP of Compliance until 8/18/23
2023-10-12 17:06:19 0
0
0 Form 4
29 Stillman Leonard
Director
2007-06-08 12:01:08 0
0
0 Form 5
30 Williams Amber
Director
2020-12-16 17:30:35 0
0
0 Form 3
31 LERNER GARY
Secretary
2003-12-19 12:29:46 0
0
0 Form 13D
32 Smith Daymon M.
Director
2009-09-14 16:22:03 0
0
0 Form 3
33 Credifinance Capital Corp.
Report Pres is Director
2006-07-31 10:55:50 0
0
0 Form 4
34 Smoot Stephen H
Director
2008-06-25 09:35:07 0
0
0 Form 4/A
35 Nilson Troy F
Director
2008-06-18 18:12:17 0
0
0 Form 4
36 Kerr Jason M
Director
2008-05-28 15:18:21 0
0
0 Form 3