Mark Sukhenko

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.

    FRN 124704

    • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • 3. Giving personal recommendations on derivatives
    • 12. Giving personal recommendations on and dealing in securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • 13. Giving personal recommendations on and dealing with derivatives
    • [FCA CF] Functions requiring qualifications (since 2 Jun 2025)
    • [FCA CF] Material risk taker (since 18 Dec 2020)
    • [PRA CF] Significant risk taker or Material risk taker (since 18 Dec 2020)
    • [FCA CF] Manager of certification employee (since 14 Feb 2020)
    • [FCA CF] Client dealing (since 7 Mar 2016)
    • CF30 Customer (3 Mar 2010 to 6 Mar 2016)
  • Citibank Europe plc

    FRN 211646

    • 12. Giving personal recommendations on and dealing in securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • 13. Giving personal recommendations on and dealing with derivatives
    • 3. Giving personal recommendations on derivatives
    • [FCA CF] Functions requiring qualifications (since 2 Jun 2025)
    • [FCA CF] Manager of certification employee (since 31 Jan 2024)
    • [FCA CF] Client dealing (since 31 Jan 2024)
    • [PRA CF] Significant risk taker or Material risk taker (since 18 Dec 2020)
    • [FCA CF] Material risk taker (since 18 Dec 2020)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Manager of certification employee (14 Feb 2020 to 31 Jan 2024)
    • [FCA CF] Client dealing (7 Mar 2016 to 31 Jan 2024)
    • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 7 Sep 2023)
    • [FCA CF] Material risk taker (7 Mar 2016 to 7 Sep 2023)
    • CF30 Customer (11 Sep 2009 to 6 Mar 2016)
  • Morgan Stanley & Co. International Plc (no longer approved here)

    FRN 165935

    • CF30 Customer (1 Nov 2007 to 13 Jul 2009)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

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