Dmitri Petrov

Watch for changes

Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

Goldman Sachs International Bank
FRN 124659
- [PRA CF] Significant risk taker or Material risk taker (since 1 Jan 2025)
Alphadyne Asset Management (UK) LLP (no longer approved here)
FRN 603570
- [FCA CF] Client dealing (20 Feb 2024 to 11 Oct 2024)
Nomura Bank International Plc. (no longer approved here)
FRN 204419
- [FCA CF] Material risk taker (15 Nov 2019 to 25 Aug 2020)
- [FCA CF] Client dealing (9 May 2018 to 25 Aug 2020)
Nomura International Plc (no longer approved here)
FRN 124422
- [FCA CF] Material risk taker (19 Oct 2018 to 25 Aug 2020)
- [FCA CF] Client dealing (14 Nov 2016 to 25 Aug 2020)
- CF30 Customer (30 Apr 2013 to 6 Mar 2016)

Updates to this individual's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.