Dmitry Greshnev

Last updated
3 weeks ago
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Where they hold approval

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

  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [PRA CF] Key function holder (10 Jul 2017 to 12 Apr 2024)
    • [PRA CF] Significant risk taker or Material risk taker (10 Jul 2017 to 12 Apr 2024)
    • [FCA CF] Material risk taker (10 Jul 2017 to 12 Apr 2024)
    • [FCA CF] Client dealing (28 Nov 2016 to 12 Apr 2024)
    • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 12 Apr 2024)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 12 Apr 2024)
    • CF30 Customer (17 Apr 2009 to 6 Mar 2016)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [FCA CF] Client dealing (28 Nov 2016 to 30 Oct 2023)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 30 Oct 2023)
    • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 30 Oct 2023)
    • CF30 Customer (1 Jan 2016 to 6 Mar 2016)
  • ICBC Standard Bank Plc (no longer approved here)

    FRN 124823

    • CF21 Investment Adviser (8 Dec 2005 to 4 Aug 2006)

Recent activity

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

No changes recorded yet.