List of insiders holdings for Freedom Holding Corp.:
- Shares directly owned by the insider.
- Shares indirectly owned by the insider.
- Total shares owned by the insider (sum of shares directly and indirectly owned).
- Total market value if available.
- 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
What is insider trading>>
- Peter Lynch
What is insider trading>>
# | 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 |