Svetlana Sanschagrin

Last updated
2 weeks ago
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Where they hold approval

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

  • The Seaport Group Europe LLP

    FRN 526965

    • [FCA CF] Client dealing (since 22 Aug 2023)
  • Liquidity Finance LLP

    FRN 492769

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • [FCA CF] Significant management (9 Dec 2019 to 30 Apr 2024)
    • [PRA CF] Key function holder (9 Dec 2019 to 30 Jun 2025)
    • CF10 Compliance Oversight (20 Jul 2015 to 8 Dec 2019)
    • CF30 Customer (18 Jun 2014 to 8 Dec 2019)
  • Barclays Capital Securities Limited (no longer approved here)

    FRN 124431

    • CF30 Customer (1 Nov 2010 to 13 Feb 2014)

Recent activity

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

No changes recorded yet.