Dmytro T'omkin

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • Vendian Financial Advisory Limited

    FRN 964485

    • (1)SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Nov 2022)
    • (2)SMF16 Compliance Oversight (since 15 Nov 2022)
    • (3)SMF3 Executive Director (since 15 Nov 2022)
  • JTC GAS UK LLP (no longer approved here)

    FRN 551769

    • CF1 Director (AR) (20 Mar 2015 to 10 Feb 2016)
    • CF30 Customer (20 Mar 2015 to 10 Feb 2016)

Recent activity

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

  1. controlled function removed: SMF17 Money Laundering Reporting Officer (MLRO) at Vendian Financial Advisory Limited

  2. controlled function removed: SMF16 Compliance Oversight at Vendian Financial Advisory Limited

  3. controlled function removed: SMF3 Executive Director at Vendian Financial Advisory Limited

  4. controlled function added: (1)SMF17 Money Laundering Reporting Officer (MLRO) at Vendian Financial Advisory Limited

  5. controlled function added: (2)SMF16 Compliance Oversight at Vendian Financial Advisory Limited

  6. controlled function added: (3)SMF3 Executive Director at Vendian Financial Advisory Limited