THE ULTIMA WORLD DMCC: owner, group companies and record
THE ULTIMA WORLD DMCC: participants and roles
Owner, directors, subsidiaries, affiliates, former Russian companies, buyers, regulators and parties to proceedings connected with THE ULTIMA WORLD DMCC, with the period and source of each role.
Solid line: documented. Amber dashed: reported. Grey dotted: hypothesis. One arrow: the relationship as stated; two arrows: reciprocal; no arrow: symmetric. A path between two parties does not transfer an allegation from one to the other.
every party and relationship in full, as text ↓
Information markers
- A4 · Russian tax assessment on controlled-foreign-company dividends, upheld in court (2022–2024) — THE ULTIMA WORLD DMCC
- A5 · Damages claim by Viktor Aranovsky over a 2016 share sale (filed 2022; outcome not in the record) — Azimut LLC
- A6 · Client lawsuit in Cyprus settled without admission of liability (2019–2024) — THE ULTIMA WORLD DMCC
- A2 · CySEC fine of EUR 10,000 under the Market Abuse Regulation (2022) — The Ultima Investments Cyprus Limited
- A3 · CySEC settlement of EUR 100,000 over market-abuse controls (2023) — The Ultima Investments Cyprus Limited
- A1 · FINRA censure and USD 100,000 fine over anti-money-laundering controls (2026) — The Ultima Global Markets (USA) Inc.
- A7 · US designation (2024) and EU listing (2026) of BCS Bank — JSC BCS Bank
- A11 · Creditor claim refused after a loan was held a sham, as reported (2022) — Oleg Mikhasenko
- A8 · Ukrainian personal sanctions (2025) — Vitaly Shelikhovsky
- A10 · Conviction of former Tyazhstankogidropress directors (August 2025) — Nikolai Stepakin
- A9 · US designation of SPB Exchange (2023) — PJSC SPB Exchange
Markers apply only to the named participant. They do not transfer allegations to connected parties.
Participants 130
Subject
- THE ULTIMA WORLD DMCC also known as FG BCS LTD DMCC · FG BCS LTD · FG BCS Limited · FG BCS · ALLYSERA PROPERTIES LTD · ФГ БКС ЛТД
Leadership
- Oleg Mikhasenko also known as Oleg Vladimirovich Mikhasenko · Олег Владимирович Михасенко
- Alexey Annenkov also known as Alexey Vladimirovich Annenkov · Alex Annenkov · Анненков Алексей Владимирович
- Vitaly Shelikhovsky also known as Vitaliy Shelikhovskiy · Vitalii Shelikhovskyi · Шелиховский Виталий Александрович · Шеліховський Віталій Олександрович
- Konstantin Pavlov
- Denis Kozub
- Dmitry Trenin
- Dmitry Zakharov
- Dimitry Zakharov
- Azamat Shintayev
- Kirill Greshnikov
- Edward Golosov
- Andrey Chuprin
- Vyacheslav Ermilov
- Iveta Wilkinson
- Alina Perepelkina
- Rafik Faik Ogly Abasov
- Anton Gordin
- Denis Zabolotnev
- Stephen Lee Coles
- Evgenii Tolpykin
- Simon Victor James Gilder
- Sergey Kaminskiy
- Alexander Zakharkin
- Michael Patrick Healy also known as Michael P. Healy
- Michael James Schilling also known as Michael J. Schilling · Michael Schilling
- Gary Esayian
- Iryna Theodoulou also known as Eirini Theodoulou
- Tonia Antoniou
- Igor Zatseda
- Vera Kuzniatsova
- Dimitra Karkalli
- Alona Joannu
- Franz Hep
Group companies
- The Ultima Investments Cyprus Limited also known as BrokerCreditService (Cyprus) Limited · BrokerCreditService (Cyprus) Ltd · BCS (Cyprus)
- The Ultima Structured Products PLC also known as Brokercreditservice Structured Products Plc · BCS Structured Products
- The Ultima World (DIFC) Limited also known as BCS Capital (DIFC) Limited · The Ultima World Wealth Management Platform
- The Ultima Global Markets (USA) Inc. also known as BCS Americas, Inc. · BCS Americas
- The Ultima Global Markets Qazaqstan Limited also known as BCS Global Markets Qazaqstan Limited
- The Ultima Investment Hong Kong Limited also known as BCS Investment Hong Kong Limited · The Ultima Investments Hong Kong Limited
- The Ultima Products HK Limited also known as BCS Products HK Limited
- The Ultima Fintech Qazaqstan also known as Ultima Fintech Kazakhstan LLP · BCS Fintech Kazakhstan LLP
- The Ultima Asia Limited
- Spidertek Ltd also known as Rivercross Ventures Limited
- LTM SV LLC
- Brokstock SA (Pty) Ltd also known as BCS Markets SA (Pty) Ltd · BROKSTOCK
- FG Aviation LLC DMCC also known as FG AVIATION LLC
Counterparties
- Ginmon GmbH
- TFS Hi-Tech also known as T.F.S Hi-Tech Financial Services Limited
- Heelveil Ltd
- LLC Mezhregionalny Spetsializirovanny Depozitary also known as MSD · ООО «МСД»
- JSC Upravlyayushchaya Kompaniya Fondov also known as JSC Management Company of Funds · АО «Управляющая компания фондов»
- Viktor Aranovsky also known as Арановский Виктор Антонович
- Nikolai Stepakin
- PJSC Tyazhstankogidropress also known as ПАО «Тяжстанкогидропресс» · TSGP
- SMC Stilline LLC also known as ООО «СМЦ “Стиллайн”»
- Azimut LLC also known as ООО «Азимут»
- PJSC SPB Exchange also known as Saint Petersburg Exchange · ПАО «СПБ Биржа»
- PJSC Moscow Exchange
- New York Stock Exchange
- Astana International Exchange
- Euroclear
- Ardshinbank
- KPMG Limited
- JSC Kept
- Crowe Audit Astana LLP
- JRS Financial Services LLC
- Tigress Financial Partners LLC
- SPRKGROUP Trading Limited
- Sinirmacorp Limited
- Largos World Limited
- A.M.K. Trustee Services Limited
- M. Kyprianou Fiduciaries (Cyprus) Ltd
- Michael Kyprianou & Co. LLC
Historical
- BCS Holding LLC also known as Siberian Investments LLC · ООО «БКС Холдинг» · ООО «Сибирские инвестиции»
- BrokerCreditService Company LLC also known as BCS Company · ООО «Компания БКС» · BCS Broker
- JSC BCS Bank also known as BCS Bank AO · АО «БКС Банк»
- JSC BCS Wealth Management also known as JSC Management Company URALSIB · Uralsib Management Company · АО «БКС Управление благосостоянием»
- JSC Management Company BCS also known as JSC UK BrokerCreditService · АО УК «БКС»
- LLC Management Company BCS-Real Estate Funds also known as ООО УК «БКС-Фонды Недвижимости»
- LLC BCS-Forex also known as BCS-Forex Ltd · ООО «БКС - Форекс»
- LLC BCS-Commodity Markets also known as ООО «БКС-Товарные рынки»
- ZAO BrokerCreditService also known as ЗАО «БКС»
- BCS Training Centre also known as НОУ «Учебный центр БКС»
- GBM Securities Limited also known as BCS Prime Brokerage Limited · BCS Prime Brokerage Ltd
- Seldthorn Private Equity Limited
- Kertina Group Ltd
- Danofe Trading Limited
- Routa Luxury Services Ltd
- Botimelo Group Ltd
- Flamel Global Limited
- BCS Holding International Limited also known as Amazon United Limited · BCS Holding International Ltd
- BCS Investment Management Ltd
- BCS Global Markets Holding Ltd also known as BCS Global Markets Holding PLC
- LLC FG Aviation
- FG Aviation Ltd.
Other
- BCS Fintech LLC also known as ООО «БКС Финтех»
- BCS-Technologies LLC also known as ООО «БКС - Технологии»
- BCS FT LLC also known as ООО «БКС ФТ»
- LLC IK Yugra Nefteprodukt also known as ООО ИК «Югра Нефтепродукт»
- Almarea Limited
- Sasare Holdings Limited
- Closed-end combined unit investment fund 'FNB Business' also known as ЗПИФ «ФНБ Бизнес»
- Piligrim LLC also known as ООО «Пилигрим»
- Almarea Limited (Kaliningrad international company) also known as МК ООО «Алмареа Лимитед»
- Global Markets Holding Ltd (Kaliningrad international company) also known as МК ООО «Глобал Маркетс Холдинг Лтд»
- Sasare Holdings Limited (Kaliningrad international company) also known as МК ООО «Сасаре Холдингс Лимитед»
- Alexandra Olegovna Mikhasenko also known as Михасенко Александра Олеговна
- Natalya Olegovna Mikhasenko also known as Михасенко Наталья Олеговна
- Natalya Annenkova
- Antonis Stefani
- Marina Rodionova
- Marina Popova
- Albert Galimnurov
- Taras Danilyuk
- Ivan Dzhulay
- Alexander Tsukerman
- Dmitry Valerievich Ivanov
- Rosana Kirpichnikova
- Nina Chevardina
- Vitaly Bagamanov
- Dubai Financial Services Authority
- Astana Financial Services Authority
- Financial Industry Regulatory Authority also known as FINRA
- Cyprus Securities and Exchange Commission also known as CySEC
- Financial Services and Markets Authority (Belgium) also known as FSMA
- Financial Sector Conduct Authority (South Africa) also known as FSCA
- Federal Tax Service of Russia
- Interdistrict Inspectorate No. 22 of the Federal Tax Service for the Novosibirsk Region
Relationship register 261
- Oleg Mikhasenko to THE ULTIMA WORLD DMCCSole beneficiary and ultimate controlling party (100% of the voting shares)documented · since 2016; stated in documents of 2017–2026 · current at the evidence cutoff
- Oleg Mikhasenko to THE ULTIMA WORLD DMCCLender to the group (shareholder loans)documented · loans outstanding at the end of 2024 and 2025 · current at the evidence cutoff
- Oleg Mikhasenko to THE ULTIMA WORLD DMCCManaging director of the operations department (concurrently)documented · 1 February 2018 – 24 May 2020 · historical
- Oleg Mikhasenko to THE ULTIMA WORLD DMCCDirector of the Moscow branch (part-time)documented · from 25 May 2020; named as head in October 2026 registry data · current or historical not established
- THE ULTIMA WORLD DMCC to Oleg MikhasenkoSold Seldthorn Private Equity Limited to himdocumented · 30 May 2022 · historical
- THE ULTIMA WORLD DMCC to Oleg MikhasenkoSold Danofe Trading Limited to himdocumented · 2023 · historical
- THE ULTIMA WORLD DMCC to Oleg MikhasenkoSold BCS Holding LLC to him for RR 9,990 thousanddocumented · 19 January 2023 · historical
- Alexey Annenkov to THE ULTIMA WORLD DMCCSole directordocumented · since 2 December 2022 · current at the evidence cutoff
- Alexey Annenkov to THE ULTIMA WORLD DMCCNamed first head of a Kazakh registration under the company's name (directory data)reported · registered 7 March 2025; as of 7 September 2026 · current or historical not established
- Vitaly Shelikhovsky to THE ULTIMA WORLD DMCCDirectordocumented · until 2 December 2022 · historical
- Sinirmacorp Limited to THE ULTIMA WORLD DMCCCompany secretarydocumented · in the 2022 statements and the last Cyprus register copy · historical
- Largos World Limited to THE ULTIMA WORLD DMCCCompany secretarydocumented · undated earlier register copy · historical
- KPMG Limited to THE ULTIMA WORLD DMCCAuditordocumented · financial statements for 2021 and 2022 · historical
- JSC Kept to THE ULTIMA WORLD DMCCAuditordocumented · financial statements for 2023, 2024 and 2025 · current at the evidence cutoff
- Dubai Multi Commodities Centre Authority to THE ULTIMA WORLD DMCCRegistered the company as a DMCC free zone company (transfer of incorporation)documented · since 22 December 2023 · current at the evidence cutoff
- THE ULTIMA WORLD DMCC to The Ultima Investments Cyprus LimitedParent company (98.0% at the end of 2023–2025; 100% earlier)documented · by 2017 – present · current at the evidence cutoff
- The Ultima Structured Products PLC to The Ultima Investments Cyprus LimitedJoint owner with the subject (as recorded by FINRA)documented · as recorded in 2026 · current at the evidence cutoff
- THE ULTIMA WORLD DMCC to The Ultima Structured Products PLCParent company (100%; 99.96% according to the 2025 prospectus)documented · since 2016 · current at the evidence cutoff
- THE ULTIMA WORLD DMCC to The Ultima World (DIFC) LimitedParent company (100%)documented · since 2019 · current at the evidence cutoff
- THE ULTIMA WORLD DMCC to The Ultima Global Markets (USA) Inc.Parent company (100%; controlling shareholder of 75% or more since July 2016)documented · since July 2016 · current at the evidence cutoff
- THE ULTIMA WORLD DMCC to The Ultima Global Markets Qazaqstan LimitedSole shareholder (100%)documented · since 2022 · current at the evidence cutoff
- THE ULTIMA WORLD DMCC to The Ultima Investment Hong Kong LimitedParent company (100%), acquired from a related partydocumented · since 23 August 2024 · current at the evidence cutoff
- THE ULTIMA WORLD DMCC to The Ultima Products HK LimitedParent company (100%), acquired from a related partydocumented · since 23 August 2024 · current at the evidence cutoff
- THE ULTIMA WORLD DMCC to The Ultima Fintech QazaqstanOwner, as recorded by FINRAdocumented · FINRA filing effective 17 March 2025 · current or historical not established
- THE ULTIMA WORLD DMCC to The Ultima Asia LimitedOwner, as recorded by FINRAdocumented · FINRA filing date given as 29 June 2016 · current or historical not established
- THE ULTIMA WORLD DMCC to Spidertek LtdOwner, as recorded by FINRAdocumented · FINRA filing date given as 29 June 2016 · current or historical not established
- THE ULTIMA WORLD DMCC to LTM SV LLCOwner, as recorded by FINRAdocumented · FINRA filing effective 31 March 2025 · current or historical not established
- THE ULTIMA WORLD DMCC to Brokstock SA (Pty) LtdOwner, as recorded by FINRAdocumented · FINRA filing effective 2 December 2024 · current or historical not established
- THE ULTIMA WORLD DMCC to Ginmon GmbHSignificant-influence stake (28.35%, later 28.26%)documented · since 2021 · current at the evidence cutoff
- THE ULTIMA WORLD DMCC to TFS Hi-TechSignificant influence (equity-accounted investment)documented · end of 2023 – end of 2025 · current at the evidence cutoff
- THE ULTIMA WORLD DMCC to GBM Securities LimitedParent company (100%) until the saledocumented · by 2017 – 27 June 2024 · historical
- Vitaly Shelikhovsky to GBM Securities LimitedDirectordocumented · 20 April 2012 – 2 June 2014 · historical
- Edward Golosov to GBM Securities LimitedDirectordocumented · 8 March 2013 – 11 July 2024 · historical
- Oleg Mikhasenko to GBM Securities LimitedPerson with significant control (75% or more of shares and voting rights)documented · 6 April 2016 – 27 June 2024 · historical
- THE ULTIMA WORLD DMCC to BCS Holding LLCParent company (99.9994%) until it sold the company to its ultimate shareholderdocumented · 4 August 2016 – January 2023 · historical
- THE ULTIMA WORLD DMCC to BrokerCreditService Company LLCGroup interest of 99.9% (indirect)documented · until January 2023 (99.9% at the end of 2021 and 2022) · historical
- THE ULTIMA WORLD DMCC to JSC BCS BankGroup interest of 100% (indirect)documented · until January 2023 (100% at the end of 2021 and 2022) · historical
- THE ULTIMA WORLD DMCC to JSC Management Company BCSGroup interest of 100% (indirect)documented · until January 2023 (100% at the end of 2021 and 2022) · historical
- THE ULTIMA WORLD DMCC to LLC Management Company BCS-Real Estate FundsGroup interest of 100% (indirect)documented · at the end of 2021; nil at the end of 2022 · historical
- THE ULTIMA WORLD DMCC to JSC BCS Wealth ManagementGroup interest of 100% (indirect), acquired on 19 December 2019documented · 19 December 2019 – January 2023 · historical
- THE ULTIMA WORLD DMCC to Kertina Group LtdParent company (100%)documented · 21 June 2017 – liquidation (dissolved 9 March 2025) · historical
- THE ULTIMA WORLD DMCC to Seldthorn Private Equity LimitedParent company (100%) until the sale to the ultimate shareholderdocumented · 21 June 2017 – 30 May 2022 · historical
- THE ULTIMA WORLD DMCC to Flamel Global LimitedParent company after the transfer from the structured-products companydocumented · from 21 June 2017 · current or historical not established
- THE ULTIMA WORLD DMCC to Danofe Trading LimitedParent company until the sale to the ultimate shareholderdocumented · until 2023 · historical
- THE ULTIMA WORLD DMCC to LLC FG AviationParent company until the disposal to Heelveildocumented · until 22 June 2022 · historical
- THE ULTIMA WORLD DMCC to Heelveil LtdParent company until the disposal to an unnamed third partydocumented · until 22 June 2022 · historical
- THE ULTIMA WORLD DMCC to LLC BCS-ForexParent company (named as a subsidiary)documented · as of November 2017 · historical
- THE ULTIMA WORLD DMCC to BCS Investment Management LtdParent company (named as a subsidiary)documented · as of November 2017 · historical
- THE ULTIMA WORLD DMCC to LLC BCS-Commodity MarketsParticipant (99.9%) and LEI parentdocumented · 2 November 2018 – liquidation on 28 October 2020 · historical
- THE ULTIMA WORLD DMCC to PJSC TyazhstankogidropressBought shares in the company from Viktor Aranovskydocumented · contract of 2 December 2016 · current or historical not established
- THE ULTIMA WORLD DMCC to BCS Holding International LimitedReplaced it as the group's top holding companydocumented · 2016 · historical
- BCS Holding International Limited to The Ultima Structured Products PLCSole shareholderdocumented · until 2016 · historical
- The Ultima Structured Products PLC to Routa Luxury Services LtdParent company (100%)documented · 2017–2018 · historical
- The Ultima Structured Products PLC to Botimelo Group LtdParent company (100%) until the sale to Heelveildocumented · until 15 April 2019 · historical
- The Ultima Structured Products PLC to Flamel Global LimitedParent company until the transfer to FG BCSdocumented · until 21 June 2017 · historical
- The Ultima Structured Products PLC to Seldthorn Private Equity LimitedParent company until the transfer to FG BCSdocumented · until 21 June 2017 · historical
- The Ultima Structured Products PLC to Kertina Group LtdParent company until the transfer to FG BCSdocumented · until 21 June 2017 · historical
- The Ultima Structured Products PLC to Heelveil LtdSold Botimelo Group Ltd to itdocumented · 15 April 2019 · historical
- Heelveil Ltd to Botimelo Group LtdBuyer and ownerdocumented · 15 April 2019 – dissolution (6 September 2019) · historical
- The Ultima Structured Products PLC to Oleg MikhasenkoLender (loan to him of RUB 2,039,723,679 at the end of 2018)documented · end of 2017 and 2018 · historical
- The Ultima Structured Products PLC to GBM Securities LimitedLender (RUB 3,178,415,100 at the end of 2018)documented · end of 2017 and 2018 · historical
- The Ultima Structured Products PLC to Kertina Group LtdLender (RUB 1,865,682,567 at the end of 2018)documented · end of 2017 and 2018 · historical
- The Ultima Structured Products PLC to LLC BCS-ForexLender (RUB 1,365,711,127 at the end of 2018)documented · end of 2017 and 2018 · historical
- The Ultima Structured Products PLC to THE ULTIMA WORLD DMCCLender (RUB 970,867,508 at the end of 2018)documented · end of 2017 and 2018 · historical
- The Ultima Investments Cyprus Limited to The Ultima Structured Products PLCBroker holding its brokerage account (balance of about RUB 21.8 billion at the end of 2018)documented · end of 2018 · historical
- THE ULTIMA WORLD DMCC to The Ultima Structured Products PLCGuarantor of its notesdocumented · named in the May 2025 notice · current at the evidence cutoff
- The Ultima Investments Cyprus Limited to The Ultima Structured Products PLCCalculation agent for its notesdocumented · named in the May 2025 notice · current at the evidence cutoff
- Oleg Mikhasenko to Seldthorn Private Equity LimitedOwner after buying the company from the groupdocumented · from 30 May 2022 · current or historical not established
- Oleg Mikhasenko to Danofe Trading LimitedOwner after buying the company from the group (later dissolved)documented · from 2023 · historical
- Oleg Mikhasenko to BCS Holding LLCParticipant (0.0006% from 2019); bought the group's stake in January 2023; reported to have sold the company in July 2025documented · 24 April 2019 – July 2025 (registry observation window ends 17 July 2025) · historical
- Oleg Mikhasenko to BrokerCreditService Company LLCParticipant (share not stated)documented · observation window 25 August 2015 – 10 December 2025 · historical
- Oleg Mikhasenko to BCS Holding International LimitedShareholder (leaked offshore-company records, then named Amazon United Limited)reported · from 24 April 2006 · historical
- Vitaly Shelikhovsky to BCS Holding LLCMajority participant (99.9%)documented · since 18 July 2025 · current at the evidence cutoff
- Alexandra Olegovna Mikhasenko to BCS Holding LLCParticipant (0.1%)documented · current in 2026 registry data · current at the evidence cutoff
- Natalya Olegovna Mikhasenko to BCS Holding LLCParticipant (0.1%)documented · from 27 January 2023; ended by October 2026 · historical
- BCS Holding LLC to BrokerCreditService Company LLCMajority participant (81.861%)documented · current in 2026 registry data · current at the evidence cutoff
- Closed-end combined unit investment fund 'FNB Business' to BrokerCreditService Company LLCParticipant (18.04%)documented · current in 2026 registry data · current at the evidence cutoff
- Alexandra Olegovna Mikhasenko to BrokerCreditService Company LLCParticipant (0.099%)documented · current in 2026 registry data · current at the evidence cutoff
- Natalya Olegovna Mikhasenko to BrokerCreditService Company LLCParticipant (0.099%)documented · from 11 December 2025; ended in 2026 · historical
- JSC Management Company BCS to BrokerCreditService Company LLCRecorded participantdocumented · observation window 25 November 2020 – 10 November 2025 · historical
- JSC BCS Wealth Management to BrokerCreditService Company LLCRecorded participant (in place of JSC UK BrokerCreditService)documented · from 10 November 2025 (observation window) · current or historical not established
- LLC Management Company BCS-Real Estate Funds to BrokerCreditService Company LLCRecorded participantdocumented · observation window November 2018 – November 2020 · historical
- BCS Holding LLC to JSC BCS BankSole shareholder (100%, held through BCS Company as nominee)documented · as of 6 December 2021 · current or historical not established
- BrokerCreditService Company LLC to JSC BCS BankNominee holder of the bank's shares for Siberian Investmentsdocumented · as of 6 December 2021 · current or historical not established
- Oleg Mikhasenko to JSC BCS BankPerson under whose control and significant influence the bank isdocumented · as of 6 December 2021 · historical
- BrokerCreditService Company LLC to LLC BCS-ForexSole participant (100%)documented · current in 2026 registry data · current at the evidence cutoff
- BCS Holding LLC to BCS Fintech LLCSole participant (100%)documented · since 22 August 2019 · current at the evidence cutoff
- JSC BCS Bank to BCS Fintech LLCFounderdocumented · until 28 December 2020 · historical
- BCS Holding LLC to BCS FT LLCSole participant (100%)documented · since 15 September 2024 · current at the evidence cutoff
- BCS Holding LLC to JSC BCS Wealth ManagementSole shareholderdocumented · from 19 December 2019 (recorded in 2020 and at the end of 2020) · current or historical not established
- BCS Holding LLC to LLC BCS-Commodity MarketsParticipant (0.1%)documented · 2 November 2018 – 2020 · historical
- JSC Upravlyayushchaya Kompaniya Fondov to LLC BCS-Commodity MarketsEarlier participantdocumented · until November 2018 · historical
- Heelveil Ltd to LLC BCS-Commodity MarketsUltimate parent in LEI recordsdocumented · until 4 September 2019 · historical
- Heelveil Ltd to LLC Mezhregionalny Spetsializirovanny DepozitaryUltimate parent in LEI recordsdocumented · until 31 July 2019 · historical
- Heelveil Ltd to JSC Upravlyayushchaya Kompaniya FondovDirect and ultimate parent in LEI recordsdocumented · until 4 August 2022 · historical
- Heelveil Ltd to LLC FG AviationAcquirer and parentdocumented · from 22 June 2022 · current or historical not established
- Antonis Stefani to Heelveil LtdNamed as beneficiary by a bond-data providerreported · undated · current or historical not established
- Vitaly Shelikhovsky to BCS Holding LLCDirector (general director)documented · director by December 2021; current in 2026 registry data · current at the evidence cutoff
- Vitaly Shelikhovsky to BrokerCreditService Company LLCGeneral directordocumented · since 20 August 2013 · current at the evidence cutoff
- Vitaly Shelikhovsky to BCS FT LLCGeneral directordocumented · since 16 October 2024 · current at the evidence cutoff
- Dmitry Valerievich Ivanov to BCS Fintech LLCGeneral directordocumented · since 24 November 2021 · current at the evidence cutoff
- Dmitry Valerievich Ivanov to BCS-Technologies LLCGeneral directordocumented · since 1 April 2026 · current at the evidence cutoff
- Marina Rodionova to JSC BCS BankHead of the management board (acting terms 2013–2016 and 2016–2018; since 8 September 2020)documented · since 8 September 2020 · current at the evidence cutoff
- Marina Popova to JSC BCS Wealth ManagementActing general directordocumented · since 25 March 2024 · current at the evidence cutoff
- Albert Galimnurov to JSC Management Company BCSGeneral directordocumented · current in 2026 registry data · current at the evidence cutoff
- Albert Galimnurov to JSC BCS Wealth ManagementGeneral director (signed the shareholder disclosure for the end of 2020)documented · January 2021 · historical
- Taras Danilyuk to LLC BCS-ForexGeneral directordocumented · since 9 March 2021 · current at the evidence cutoff
- Ivan Dzhulay to JSC Upravlyayushchaya Kompaniya FondovGeneral directordocumented · current in 2026 registry data · current at the evidence cutoff
- Alexander Tsukerman to LLC BCS-Commodity MarketsDirector, then liquidatordocumented · 15 February 2018 – 28 October 2020 · historical
- Oleg Mikhasenko to BrokerCreditService Company LLCPresident and chairman of the management board (deputy general director 2009–2011)documented · from 17 January 2011 (biography) · current or historical not established
- Oleg Mikhasenko to JSC BCS BankBoard member; chairman of the boarddocumented · member from 27 June 2012; chairman from 3 September 2020 · current or historical not established
- Oleg Mikhasenko to JSC BCS Wealth ManagementChairman of the board (then JSC Management Company URALSIB)documented · from 23 December 2019 · current or historical not established
- Oleg Mikhasenko to BCS Global Markets Holding LtdBoard memberdocumented · from 15 January 2020 · historical
- Oleg Mikhasenko to PJSC SPB ExchangeMember of the board of directorsdocumented · from 17 May 2019 (biography) · current or historical not established
- Oleg Mikhasenko to Piligrim LLCParticipantdocumented · August 2024 – 25 June 2026 · historical
- Natalya Olegovna Mikhasenko to Piligrim LLCParticipant (1%)documented · 24 January 2025 – 25 June 2026 · historical
- Alexandra Olegovna Mikhasenko to Piligrim LLCSole participant (100%)documented · since 25 June 2026 · current at the evidence cutoff
- Nina Chevardina to Piligrim LLCGeneral directordocumented · since 13 August 2024 · current at the evidence cutoff
- Piligrim LLC to Almarea Limited (Kaliningrad international company)Sole participant (100%)documented · since 21 February 2025 · current at the evidence cutoff
- Piligrim LLC to Global Markets Holding Ltd (Kaliningrad international company)Participant (27.98%)documented · since 1 November 2025 · current at the evidence cutoff
- Almarea Limited (Kaliningrad international company) to Global Markets Holding Ltd (Kaliningrad international company)Participant (72.02%)documented · since 30 June 2026 · current at the evidence cutoff
- Piligrim LLC to Sasare Holdings Limited (Kaliningrad international company)Participantdocumented · since 16 April 2026 · current at the evidence cutoff
- Global Markets Holding Ltd (Kaliningrad international company) to Sasare Holdings Limited (Kaliningrad international company)Participantdocumented · since 29 September 2026 · current at the evidence cutoff
- Vitaly Bagamanov to Almarea Limited (Kaliningrad international company)General directordocumented · since 21 February 2025 · current at the evidence cutoff
- Vitaly Bagamanov to Global Markets Holding Ltd (Kaliningrad international company)General directordocumented · since 1 November 2025 · current at the evidence cutoff
- Vitaly Bagamanov to Sasare Holdings Limited (Kaliningrad international company)General directordocumented · current in 2026 registry data · current at the evidence cutoff
- Almarea Limited (Kaliningrad international company) to Almarea LimitedPossible continuation of the Cypriot company of the same name (no transfer document found)hypothesis · Cypriot strike-off and Kaliningrad registration on 21 February 2025 · current or historical not established
- Global Markets Holding Ltd (Kaliningrad international company) to BCS Global Markets Holding LtdPossible continuation of BCS Global Markets Holding Ltd (no transfer document found)hypothesis · Cypriot strike-off and Kaliningrad registration on 1 November 2025 · current or historical not established
- Sasare Holdings Limited (Kaliningrad international company) to Sasare Holdings LimitedPossible continuation of the Cypriot company of the same name (no transfer document found)hypothesis · Cypriot strike-off on 16 April 2026, the day Piligrim joined · current or historical not established
- Alexey Annenkov to Seldthorn Private Equity LimitedDirectordocumented · stated in the 2025 prospectus; current employer on a 2026 profile · current at the evidence cutoff
- Alexey Annenkov to BCS Global Markets Holding LtdLast director on the Cyprus registerdocumented · until the strike-off on 1 November 2025 · historical
- Alexey Annenkov to Almarea LimitedLast director on the Cyprus registerdocumented · until the strike-off on 21 February 2025 · historical
- Alexey Annenkov to Sasare Holdings LimitedLast director on the Cyprus registerdocumented · until the strike-off on 16 April 2026 · historical
- Alexey Annenkov to Routa Luxury Services LtdLast director on the Cyprus registerdocumented · until the dissolution on 10 February 2022 · historical
- Alexey Annenkov to Danofe Trading LimitedDirector among the officers last on filedocumented · until the dissolution · historical
- Alexey Annenkov to GBM Securities LimitedAuthorised person of the company's Cypriot registrationdocumented · undated register copy · current or historical not established
- Alexey Annenkov to ZAO BrokerCreditServiceLiquidator (person of the same full name)reported · until the liquidation on 7 August 2015 · historical
- Alexey Annenkov to BCS Training CentreLiquidator (person of the same full name)reported · from 13 October 2015 · historical
- Alexey Annenkov to LLC IK Yugra NefteproduktLiquidator (person of the same full name)reported · from 17 December 2015 · historical
- Alexey Annenkov to The Ultima Fintech QazaqstanListed among the company's managers (Alexey Vladimirovich Annenkov)reported · period not stated · current or historical not established
- Konstantin Pavlov to The Ultima Global Markets Qazaqstan LimitedDirector and authorised signatory; chief executive until 10 September 2025documented · since 18 October 2022 · current at the evidence cutoff
- Denis Kozub to The Ultima Global Markets Qazaqstan LimitedDirector; chairman of the board (2025 prospectus)documented · since 29 March 2023 · current at the evidence cutoff
- Dmitry Trenin to The Ultima Global Markets Qazaqstan LimitedDirectordocumented · 29 March 2023 – 10 September 2025 · historical
- Dmitry Zakharov to The Ultima Global Markets Qazaqstan LimitedDirectordocumented · 29 March 2023 – 10 September 2025; again since 30 January 2026 · current at the evidence cutoff
- Azamat Shintayev to The Ultima Global Markets Qazaqstan LimitedDirector, chief executive and authorised signatorydocumented · since 10 September 2025 · current at the evidence cutoff
- Kirill Greshnikov to The Ultima Global Markets Qazaqstan LimitedAuthorised signatorydocumented · 18 October 2022 – 26 September 2025 · historical
- Konstantin Pavlov to BrokerCreditService Company LLCHead of the derivatives and structured products department, investment banking divisiondocumented · from April 2021 (as of April 2025) · current or historical not established
- Denis Kozub to BrokerCreditService Company LLCHead of investment bankingdocumented · from August 2022 (as of April 2025) · current or historical not established
- Dmitry Trenin to BrokerCreditService Company LLCHead of securities tradingdocumented · from January 2023 (as of April 2025) · current or historical not established
- Dmitry Zakharov to BrokerCreditService Company LLCChief operating officer, investment banking divisiondocumented · from February 2023 (as of April 2025) · current or historical not established
- Crowe Audit Astana LLP to The Ultima Global Markets Qazaqstan LimitedAuditordocumented · financial statements for 2024 · current or historical not established
- THE ULTIMA WORLD DMCC to The Ultima Global Markets Qazaqstan LimitedLender (shareholder loan; principal repaid on 19 April 2024, interest paid in February 2025)documented · end of 2023 – February 2025 · historical
- THE ULTIMA WORLD DMCC to The Ultima Global Markets Qazaqstan LimitedGuarantor of the medium-term note programmesdocumented · since 29 March 2024 · current at the evidence cutoff
- The Ultima Investments Cyprus Limited to The Ultima Global Markets Qazaqstan LimitedDealer under the 2024 note programmedocumented · from 29 March 2024 · historical
- The Ultima Investments Cyprus Limited to The Ultima Global Markets Qazaqstan LimitedCalculation agent of the note programmedocumented · since 17 April 2025 · current at the evidence cutoff
- The Ultima Global Markets Qazaqstan Limited to Astana International ExchangeIssuer of notes listed on the exchangedocumented · since 2024 · current at the evidence cutoff
- The Ultima Global Markets Qazaqstan Limited and SPRKGROUP Trading LimitedParty to a loan of KZT 15,606,333 thousand repaid by 15 March 2024documented · end of 2023 – 15 March 2024 · historical
- The Ultima Global Markets Qazaqstan Limited to BrokerCreditService Company LLCHeld cash and equivalents with the broker (KZT 6,501,332 thousand)documented · at 31 December 2024 · historical
- The Ultima Global Markets Qazaqstan Limited to JSC BCS BankHeld cash with the bank (KZT 45,933 thousand)documented · at 31 December 2023 · historical
- The Ultima Global Markets Qazaqstan Limited to PJSC Moscow ExchangeReverse repurchase transactions on the exchangedocumented · 2024 – early 2025 · historical
- Astana Financial Services Authority to The Ultima Global Markets Qazaqstan LimitedWarned the public about impersonation of the companydocumented · undated alert · current or historical not established
- Dubai Financial Services Authority to The Ultima World (DIFC) LimitedLicensed and supervises the firm (DFSA reference F004980)documented · since 21 January 2020 · current at the evidence cutoff
- Dubai Financial Services Authority to The Ultima World (DIFC) LimitedWarned the public that the firm was being impersonateddocumented · 13 May 2026 · historical
- Edward Golosov to The Ultima World (DIFC) LimitedLicensed director (authorised individual); executive chairman of the board per the websitedocumented · since 21 January 2020 · current at the evidence cutoff
- Andrey Chuprin to The Ultima World (DIFC) LimitedLicensed director and senior executive officerdocumented · since 10 July 2024 · current at the evidence cutoff
- Alina Perepelkina to The Ultima World (DIFC) LimitedFinance officer and senior manager (authorised individual)documented · since 21 January 2020 · current at the evidence cutoff
- Rafik Faik Ogly Abasov to The Ultima World (DIFC) LimitedLicensed director (authorised individual)documented · since 21 January 2020 · current at the evidence cutoff
- Anton Gordin to The Ultima World (DIFC) LimitedAuthorised individualdocumented · since 21 January 2020 · current at the evidence cutoff
- Denis Zabolotnev to The Ultima World (DIFC) LimitedLicensed director and senior executive officerdocumented · 10 November 2023 – 26 April 2024 · historical
- Stephen Lee Coles to The Ultima World (DIFC) LimitedCompliance officer, money laundering reporting officer and senior managerdocumented · 21 January 2020 – 6 October 2020 · historical
- Evgenii Tolpykin to The Ultima World (DIFC) LimitedSenior manager, compliance officer and money laundering reporting officerdocumented · 21 October 2020 – 11 October 2024 · historical
- Simon Victor James Gilder to The Ultima World (DIFC) LimitedSenior manager, compliance officer and money laundering reporting officerdocumented · 5 November 2024 – 31 July 2026 · historical
- Sergey Kaminskiy to The Ultima World (DIFC) LimitedSenior managerdocumented · 21 January 2020 – 31 May 2024 · historical
- Alexander Zakharkin to The Ultima World (DIFC) LimitedSenior managerdocumented · 4 June 2024 – 6 August 2026 · historical
- Vyacheslav Ermilov to The Ultima World (DIFC) LimitedChief operating officer (per the website)documented · as listed in 2026 · current at the evidence cutoff
- Iveta Wilkinson to The Ultima World (DIFC) LimitedHuman resources director (per the website)documented · as listed in 2026 · current at the evidence cutoff
- Michael Patrick Healy to The Ultima Global Markets (USA) Inc.Chief executive officer (since October 2021) and chief compliance officer (since May 2025)documented · registered with the firm since 7 April 2020 · current at the evidence cutoff
- Michael Patrick Healy to The Ultima Investment Hong Kong LimitedDirectordocumented · from 28 April 2026 · current at the evidence cutoff
- Michael James Schilling to The Ultima Global Markets (USA) Inc.Financial and operations principal (FINOP)documented · since December 2015 · current at the evidence cutoff
- Michael James Schilling to JRS Financial Services LLCManaging directordocumented · since November 2019 · current at the evidence cutoff
- Dimitry Zakharov to The Ultima Global Markets (USA) Inc.Directordocumented · since March 2026 · current at the evidence cutoff
- Gary Esayian to The Ultima Global Markets (USA) Inc.Chief executive, as quoted in 2019 trade pressdocumented · March 2019 · historical
- The Ultima Global Markets (USA) Inc. to New York Stock ExchangeDirect member of the exchangedocumented · since 2018 · current at the evidence cutoff
- Financial Industry Regulatory Authority to The Ultima Global Markets (USA) Inc.Censured and fined the firm USD 100,000 by an Acceptance, Waiver and Consentdocumented · 16 March 2026 · historical
- Iryna Theodoulou to The Ultima Investments Cyprus LimitedNon-executive directordocumented · current in 2026 · current at the evidence cutoff
- Tonia Antoniou to The Ultima Investments Cyprus LimitedNon-executive directordocumented · current in 2026 · current at the evidence cutoff
- Denis Kozub to The Ultima Investments Cyprus LimitedDirectordocumented · current in 2026 register open data · current at the evidence cutoff
- Igor Zatseda to The Ultima Investments Cyprus LimitedExecutive director (regulatory compliance and anti-money-laundering)documented · current in 2026 · current at the evidence cutoff
- Vera Kuzniatsova to The Ultima Investments Cyprus LimitedManaging directordocumented · current in 2026 · current at the evidence cutoff
- A.M.K. Trustee Services Limited to The Ultima Investments Cyprus LimitedCompany secretarydocumented · current in 2026 register open data · current at the evidence cutoff
- Dimitra Karkalli to The Ultima Structured Products PLCDirectordocumented · current in 2026 register open data · current at the evidence cutoff
- Alona Joannu to The Ultima Structured Products PLCDirectordocumented · current in 2026; signed the May 2025 notice · current at the evidence cutoff
- Franz Hep to The Ultima Structured Products PLCDirectordocumented · current in 2026 register open data · current at the evidence cutoff
- M. Kyprianou Fiduciaries (Cyprus) Ltd to The Ultima Structured Products PLCCompany secretarydocumented · current in 2026 register open data · current at the evidence cutoff
- Tonia Antoniou to Michael Kyprianou & Co. LLCPartner and directordocumented · current in 2026 · current at the evidence cutoff
- Tonia Antoniou to M. Kyprianou Fiduciaries (Cyprus) LtdDirectordocumented · current in 2026 register open data · current at the evidence cutoff
- Financial Services and Markets Authority (Belgium) to The Ultima Investments Cyprus LimitedLists the firm as providing investment services in Belgium under EEA passportingdocumented · since 22 April 2013 · current at the evidence cutoff
- Cyprus Securities and Exchange Commission to The Ultima Investments Cyprus LimitedFined the firm EUR 10,000 under the Market Abuse Regulationdocumented · decision of 28 March 2022 · historical
- Cyprus Securities and Exchange Commission to The Ultima Investments Cyprus LimitedReached a EUR 100,000 settlement with the firmdocumented · decision of 24 April 2023 · historical
- Natalya Annenkova to Spidertek LtdSole directordocumented · current in 2026 register open data · current at the evidence cutoff
- LTM SV LLC and LLC BCS-ForexDescribed in trade press as a sister brand of the Russian dealerreported · January 2025 report · current or historical not established
- LTM SV LLC to JSC BCS BankTook client deposits and withdrawals through an account at the bankreported · until 12 December 2024 · historical
- LTM SV LLC to ArdshinbankClient payments routed through the bankreported · from 13 December 2024 · current or historical not established
- Financial Sector Conduct Authority (South Africa) to Brokstock SA (Pty) LtdWarned the public about people impersonating the firmdocumented · June 2025 report · historical
- Rosana Kirpichnikova to The Ultima Fintech QazaqstanDirectordocumented · since 31 May 2026 · current at the evidence cutoff
- Dmitry Valerievich Ivanov to The Ultima Fintech QazaqstanListed among the company's managersreported · from 16 February 2023 · current or historical not established
- Antonis Stefani and JSC BCS Wealth ManagementListed in the company's group of persons (affiliated-persons list)documented · from 19 December 2019; as at 4 March 2020 · historical
- Dubai Multi Commodities Centre Authority to FG Aviation LLC DMCCRegistered the company's transfer of incorporation to the DMCCdocumented · 29 March 2024 · current at the evidence cutoff
- Interdistrict Inspectorate No. 22 of the Federal Tax Service for the Novosibirsk Region to THE ULTIMA WORLD DMCCAssessed additional profit tax on controlled-foreign-company income; assessment upheld by the courtsdocumented · decision of 11 August 2022; court rulings of 2023–2024 · historical
- Federal Tax Service of Russia to THE ULTIMA WORLD DMCCCancelled the penalty interest and the liability part of the assessmentdocumented · 31 August 2023 · historical
- Viktor Aranovsky to THE ULTIMA WORLD DMCCSold Tyazhstankogidropress shares to the companydocumented · contract of 2 December 2016 · historical
- Viktor Aranovsky to JSC Upravlyayushchaya Kompaniya FondovSold Tyazhstankogidropress shares to the companydocumented · contract of 2 December 2016 · historical
- Viktor Aranovsky to Azimut LLCSold Tyazhstankogidropress shares to the companydocumented · contract of 2 December 2016 · historical
- JSC Upravlyayushchaya Kompaniya Fondov to PJSC TyazhstankogidropressBought shares in the company from Viktor Aranovskydocumented · contract of 2 December 2016 · current or historical not established
- Azimut LLC to PJSC TyazhstankogidropressBought shares in the company from Viktor Aranovskydocumented · contract of 2 December 2016 · current or historical not established
- Viktor Aranovsky to THE ULTIMA WORLD DMCCSued for joint damages over the 2016 share sale (case A45-33871/2022)documented · filed in 2022 · current or historical not established
- Viktor Aranovsky to PJSC TyazhstankogidropressSued for joint damages (case A45-33871/2022)documented · filed in 2022 · current or historical not established
- Viktor Aranovsky to JSC BCS BankSued for joint damages (case A45-33871/2022)documented · filed in 2022 · current or historical not established
- Viktor Aranovsky to Azimut LLCSued for joint damages and obtained a ban on registering the company's liquidation (case A45-33871/2022)documented · filed in 2022; interim measure of 17 March 2023 upheld through October 2023 · current or historical not established
- Viktor Aranovsky to JSC Upravlyayushchaya Kompaniya FondovSued for joint damages (case A45-33871/2022)documented · filed in 2022 · current or historical not established
- Viktor Aranovsky to Oleg MikhasenkoSought to add him as a co-defendant; refused (he took part as a third party)documented · 2 October and 10 November 2023 · historical
- Viktor Aranovsky to PJSC TyazhstankogidropressFormer director (general director)documented · until 2016 · historical
- Nikolai Stepakin to PJSC TyazhstankogidropressFormer general directordocumented · until 2022 or earlier · historical
- Nikolai Stepakin to SMC Stilline LLCOwner (100%)reported · as reported in March 2022 · current or historical not established
- SMC Stilline LLC to PJSC TyazhstankogidropressShareholder (56.25%)reported · as reported in March 2022 · current or historical not established
- JSC BCS Bank to SMC Stilline LLCMain creditor in its bankruptcyreported · bankruptcy from February 2021 · historical
- PJSC Tyazhstankogidropress to JSC BCS BankGuarantor of a loan from the bankreported · before May 2020 · historical
- Oleg Mikhasenko to Nikolai StepakinLent RUB 100 million; the court held the loan a sham and refused his RUB 124.8 million creditor claimreported · loan of December 2018; ruling reported on 10 March 2022 · historical
- Oleg Mikhasenko and SMC Stilline LLCFound affiliated (with BCS Bank and Nikolai Stepakin) by an August 2020 court ruling, as reportedreported · August 2020 ruling · historical
- JSC BCS Bank and SMC Stilline LLCFound affiliated (with Oleg Mikhasenko and Nikolai Stepakin) by an August 2020 court ruling, as reportedreported · August 2020 ruling · historical
- PJSC Tyazhstankogidropress to Viktor AranovskyReported him to the police for theft of company property (his account)reported · 2022 · historical
- PJSC Tyazhstankogidropress to Nikolai StepakinReported him to the police for theft of company property (Aranovsky's account)reported · 2022 · historical
- Viktor Aranovsky to PJSC TyazhstankogidropressConvicted over transactions that took property out of the plant's control (suspended sentence)documented · 5 August 2025 · historical
- Nikolai Stepakin to PJSC TyazhstankogidropressConvicted over transactions that took property out of the plant's control (five and a half years)documented · 5 August 2025 · historical
- JSC BCS Bank to EuroclearAssets frozen at the depositoryreported · refusal to release them in 2024; annulled in 2026 · current at the evidence cutoff
- THE ULTIMA WORLD DMCC to EuroclearReceivables blocked at the depositorydocumented · end of 2021 – end of 2024 · historical
- JSC BCS Wealth Management and THE ULTIMA WORLD DMCCListed with the company in the same group of persons (affiliated-persons list of JSC Management Company URALSIB)documented · as at 4 March 2020 · historical
- BCS Holding LLC and THE ULTIMA WORLD DMCCListed with the company in the same group of persons (affiliated-persons list of JSC Management Company URALSIB)documented · as at 4 March 2020 · historical
- The Ultima Investments Cyprus Limited and THE ULTIMA WORLD DMCCListed with the company in the same group of persons (affiliated-persons list of JSC Management Company URALSIB)documented · as at 4 March 2020 · historical
- The Ultima Structured Products PLC and THE ULTIMA WORLD DMCCListed with the company in the same group of persons (affiliated-persons list of JSC Management Company URALSIB)documented · as at 4 March 2020 · historical
- GBM Securities Limited and THE ULTIMA WORLD DMCCListed with the company in the same group of persons (affiliated-persons list of JSC Management Company URALSIB)documented · as at 4 March 2020 · historical
- The Ultima Global Markets (USA) Inc. and THE ULTIMA WORLD DMCCListed with the company in the same group of persons (affiliated-persons list of JSC Management Company URALSIB)documented · as at 4 March 2020 · historical
- The Ultima World (DIFC) Limited and THE ULTIMA WORLD DMCCListed with the company in the same group of persons (affiliated-persons list of JSC Management Company URALSIB)documented · as at 4 March 2020 · historical
- LTM SV LLC and THE ULTIMA WORLD DMCCListed with the company in the same group of persons (affiliated-persons list of JSC Management Company URALSIB)documented · as at 4 March 2020 · historical
- FG Aviation Ltd. and THE ULTIMA WORLD DMCCListed with the company in the same group of persons (affiliated-persons list of JSC Management Company URALSIB)documented · as at 4 March 2020 · historical
- BCS Investment Management Ltd and THE ULTIMA WORLD DMCCListed with the company in the same group of persons (affiliated-persons list of JSC Management Company URALSIB)documented · as at 4 March 2020 · historical
- Kertina Group Ltd and THE ULTIMA WORLD DMCCListed with the company in the same group of persons (affiliated-persons list of JSC Management Company URALSIB)documented · as at 4 March 2020 · historical
- Seldthorn Private Equity Limited and THE ULTIMA WORLD DMCCListed with the company in the same group of persons (affiliated-persons list of JSC Management Company URALSIB)documented · as at 4 March 2020 · historical
- Routa Luxury Services Ltd and THE ULTIMA WORLD DMCCListed with the company in the same group of persons (affiliated-persons list of JSC Management Company URALSIB)documented · as at 4 March 2020 · historical
- Danofe Trading Limited and THE ULTIMA WORLD DMCCListed with the company in the same group of persons (affiliated-persons list of JSC Management Company URALSIB)documented · as at 4 March 2020 · historical
- BCS Global Markets Holding Ltd and THE ULTIMA WORLD DMCCListed with the company in the same group of persons (affiliated-persons list of JSC Management Company URALSIB)documented · as at 4 March 2020 · historical
- Spidertek Ltd and THE ULTIMA WORLD DMCCListed with the company in the same group of persons (affiliated-persons list of JSC Management Company URALSIB)documented · as at 4 March 2020 · historical
- JSC BCS Bank and THE ULTIMA WORLD DMCCListed with the company in the same group of persons (affiliated-persons list of JSC Management Company URALSIB)documented · as at 4 March 2020 · historical
- BrokerCreditService Company LLC and THE ULTIMA WORLD DMCCListed with the company in the same group of persons (affiliated-persons list of JSC Management Company URALSIB)documented · as at 4 March 2020 · historical
- Oleg Mikhasenko and THE ULTIMA WORLD DMCCListed with the company in the same group of persons (affiliated-persons list of JSC Management Company URALSIB)documented · as at 4 March 2020 · historical
- Vitaly Shelikhovsky and THE ULTIMA WORLD DMCCListed with the company in the same group of persons (affiliated-persons list of JSC Management Company URALSIB)documented · as at 4 March 2020 · historical
- Alexey Annenkov and THE ULTIMA WORLD DMCCListed with the company in the same group of persons (affiliated-persons list of JSC Management Company URALSIB)documented · as at 4 March 2020 · historical
- Edward Golosov and THE ULTIMA WORLD DMCCListed with the company in the same group of persons (affiliated-persons list of JSC Management Company URALSIB)documented · as at 4 March 2020 · historical
- Anton Gordin and THE ULTIMA WORLD DMCCListed with the company in the same group of persons (affiliated-persons list of JSC Management Company URALSIB)documented · as at 4 March 2020 · historical
- Rafik Faik Ogly Abasov and THE ULTIMA WORLD DMCCListed with the company in the same group of persons (affiliated-persons list of JSC Management Company URALSIB)documented · as at 4 March 2020 · historical
- Gary Esayian and THE ULTIMA WORLD DMCCListed with the company in the same group of persons (affiliated-persons list of JSC Management Company URALSIB)documented · as at 4 March 2020 · historical
chronology
- FG BCS LTD is incorporated in Cyprus c-id-incorporation
- FG BCS replaces BCS Holding International as the top holding company of the BCS group c-str-2016-new-holding c-str-sp-parent-2016
- Flamel Global, Seldthorn Private Equity and Kertina Group are transferred to FG BCS c-str-2017-transfers
- The structured-products company sells Botimelo Group to Heelveil c-str-botimelo
- The group acquires Management Company URALSIB, later BCS Wealth Management c-rus-bcs-wm
- The DFSA licenses the group's DIFC firm c-difc-licence
- S&P Global Ratings raises FG BCS to 'B+' c-cy-sp-ratings
- CySEC fines the Cypriot investment firm EUR 10,000 c-cy-cysec-2022
- The group sells Seldthorn Private Equity to Oleg Mikhasenko c-str-seldthorn-sale
- The group disposes of LLC FG Aviation to Heelveil and of Heelveil to an unnamed third party c-str-fg-aviation
- Novosibirsk tax inspectorate charges FG BCS LTD controlled-foreign-company profit tax c-lit-tax-audit
- Alexey Annenkov becomes sole director c-ppl-annenkov-director
- The group sells BCS Holding, its Russian business, to Oleg Mikhasenko c-rus-exit-2023
- Court bars registration of Azimut's liquidation in the Tyazhstankogidropress damages case c-lit-aranovsky-interim
- CySEC settles with the Cypriot investment firm for EUR 100,000 c-cy-cysec-2023
- Arbitration Court of the Novosibirsk Region dismisses FG BCS LTD's tax application c-lit-tax-courts
- Court refuses to add Oleg Mikhasenko as a co-defendant c-lit-aranovsky-mikhasenko
- OFAC designates SPB Exchange c-san-spb-exchange
- The company is registered in the Dubai Multi Commodities Centre c-id-incorporation c-id-dmcc-transfer
- The group settles a Cypriot client's claim for USD 999 thousand c-lit-cyprus-client
- USD 150 million Kazakh note programme guaranteed by the company c-notes-2024-programme
- Cassation court dismisses FG BCS LTD's appeal in the tax case c-lit-tax-courts
- Sale of the UK broker BCS Prime Brokerage is completed c-str-gbm-sale
- The group acquires two Hong Kong companies from a related party c-str-hk-acquisition
- OFAC designates BCS Bank c-san-bcs-bank-ofac
- Legal-name change to THE ULTIMA WORLD DMCC effective according to the LEI record c-id-name-change-2025
- Piligrim becomes sole participant of the Kaliningrad company Almarea Limited c-pil-kaliningrad c-pil-almarea-kgd c-pil-cyprus-namesakes
- USD 300 million Kazakh note programme guaranteed by the company c-notes-2025-programme
- Ukraine imposes personal sanctions on Vitalii Shelikhovskyi c-san-shelikhovsky-ua
- Press report: Oleg Mikhasenko sells the BCS group to Vitaly Shelikhovsky c-rus-sale-2025-report
- Former Tyazhstankogidropress directors Nikolai Stepakin and Viktor Aranovsky are sentenced c-lit-tsgp-conviction
- FINRA censures and fines the US broker-dealer USD 100,000 c-us-finra-awc
- The group declares dividends of USD 61,000 thousand c-fin-dividends
- DFSA warns that the DIFC firm is being impersonated c-difc-dfsa-alert
- Piligrim's register of participants changes to a single participant c-pil-owners
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DossierTwist, “THE ULTIMA WORLD DMCC: owner, group companies and record”, dt.039, 22 October 2026, https://dossiertwist.com/dossiers/the-ultima-world-dmcc/
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