DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Skryabina Yulia Igorevna

DFSA Reference Number:

I017351

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-May-2025

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

30-Dec-2022

Withdrawal Date

30-Apr-2025

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Equitativa (Dubai) Limited

F001310

Authorised Firms

Samena Capital Investments Limited

F001860

Authorised Firms


Title
Category
Date of Use

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