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
What is insider trading>>
Insider Holder NameReport
Date Time
Shares Owned
Directly
Indirectly
Total
Shares Owned
Filing
BMB MUNAI LLC
10% Owner
2003-12-19 13:04:0976,571,429
0
76,571,429Form 13D
Turlov Timur R
CEO
10% Owner
2017-11-14 17:18:1655,163,123
0
55,163,123Form 4
BAISEITOV BAKHYTBEK R
Director
10% Owner
2003-12-19 12:17:2617,142,857
0
17,142,857Form 3
Tolmakov Toleush
Vice President
10% Owner
2011-01-06 21:26:266,251,960
0
6,251,960Form 4
JSC Compass Asset Management
Compass Asset Management Ltd.
10% Owner
2008-07-03 09:45:560
4,423,494
4,423,494Form 4
KULMAGAMBETOV ANNUAR A
Chief Financial Officer
2003-12-19 12:27:522,857,142
0
2,857,142Form 13D
KUNAYEV MIRGALI
no longer 10% owner
2006-05-15 21:39:501,179,867
757,881
1,937,748Form 5
Rakhilkin Arkady V
Director
2017-12-11 16:29:590
348,333
348,333Form 4
AGAIAN ALEXANDRE
President & co-CEO
2005-03-03 16:38:30285,714
0
285,714Form 4
Kulumbetov Gamal
Chief Executive Officer
2010-01-06 17:34:11280,000
0
280,000Form 4
Tolkachev Valery
Director
2008-06-25 17:38:36268,421
0
268,421Form 4/A
Tashtitov Askar
President
2021-05-21 18:38:13130,200
0
130,200Form 4
Lukyanov Sergey
*See Remarks
2023-11-21 16:01:2164,101
0
64,101Form 4
Ler Evgeny
Chief Financial Officer
2023-11-21 16:00:4347,500
0
47,500Form 4
BENARROCH GEORGES
Director
2006-06-27 10:47:2741,579
0
41,579Form 4
Baimoldin Anuarbek
Chief Operating Officer
2010-01-06 17:33:0020,000
0
20,000Form 4
Kasymov Sanat
Chief Financial Officer
2008-06-19 15:35:3820,000
0
20,000Form 4
Tukanov Renat
CHIEF TECHNOLOGY OFFICER
2024-03-06 16:01:179006
0
9006Form 4
Smith Daymon M.
Director
2009-09-14 16:22:030
0
0Form 3
Smoot Stephen H
Director
2008-06-25 09:35:070
0
0Form 4/A
LERNER GARY
Secretary
2003-12-19 12:29:460
0
0Form 13D
Nilson Troy F
Director
2008-06-18 18:12:170
0
0Form 4
Williams Amber
Director
2020-12-16 17:30:350
0
0Form 3
Kerr Jason M
Director
2008-05-28 15:18:210
0
0Form 3
CHERDABAYEV BORIS
Director
2021-09-30 14:31:270
0
0Form 4
Kiriaku Liudmila
VP of Compliance until 8/18/23
2023-10-12 17:06:190
0
0Form 4
Wotczak Robert
CEO - Prime Executions
2023-11-03 13:47:260
0
0Form 3
Stillman Leonard
Director
2007-06-08 12:01:080
0
0Form 5
Credifinance Capital Corp.
Report Pres is Director
2006-07-31 10:55:500
0
0Form 4