Nikolay Ocheretin

Watch for changes

Where they hold approval

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

Morgan Stanley & Co. International Plc (no longer approved here)
FRN 165935
- [FCA CF] Client dealing (23 Mar 2020 to 8 Jul 2023)
- [FCA CF] Manager of certification employee (23 Mar 2020 to 8 Jul 2023)
Morgan Stanley Bank International Limited (no longer approved here)
FRN 195430
- [FCA CF] Manager of certification employee (23 Mar 2020 to 8 Jul 2023)
- [FCA CF] Client dealing (23 Mar 2020 to 8 Jul 2023)
JEFFERIES INTERNATIONAL LIMITED (no longer approved here)
FRN 139253
- CF30 Customer (18 Jul 2018 to 3 Oct 2019)
Green Street Advisors (UK) Limited (no longer approved here)
FRN 482269
- CF30 Customer (15 Dec 2017 to 12 Feb 2018)
Wainbridge Limited (no longer approved here)
FRN 590377
- CF30 Customer (1 Oct 2013 to 27 Sep 2014)
Sova Capital Limited (no longer approved here)
FRN 225539
- CF30 Customer (26 May 2011 to 9 Aug 2013)

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.