Ellina Volkova

Watch for changes

Where they hold approval

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

Marsham Investment Management LLP (no longer approved here)
FRN 752601
- [FCA CF] Client dealing (8 Jun 2020 to 30 Sep 2022)
Credit Suisse (UK) Limited (no longer approved here)
FRN 124269
- [FCA CF] Client dealing (4 May 2018 to 8 Jan 2020)
- [FCA CF] Functions requiring qualifications (10 Apr 2017 to 8 Jan 2020)
Citibank Europe plc (no longer approved here)
FRN 211646
- CF30 Customer (1 Jan 2016 to 6 Mar 2016)
Citibank, N.A. (no longer approved here)
FRN 124704
- CF30 Customer (7 Apr 2015 to 6 Mar 2016)
Nomura International Plc (no longer approved here)
FRN 124422
- CF21 Investment Adviser (13 May 2003 to 9 Sep 2005)
Mizuho International plc (no longer approved here)
FRN 119256
- CF21 Investment Adviser (1 Dec 2001 to 4 Apr 2003)

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.