Volha Havorchanka

Watch for changes

Where they hold approval

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

Mayfair Capital Markets Ltd (no longer approved here)
FRN 806318
- CF30 Customer (18 Jun 2018 to 8 Dec 2019)
- CF11 Money Laundering Reporting (18 Jun 2018 to 2 Nov 2018)
- CF1 Director (18 Jun 2018 to 2 Nov 2018)
- CF10 Compliance Oversight (18 Jun 2018 to 2 Nov 2018)
KROLL SECURITIES LTD. (no longer approved here)
FRN 466588
- CF30 Customer (25 May 2017 to 15 Jun 2018)
- CF1 Director (AR) (25 May 2017 to 15 Jun 2018)
Citibank Europe plc (no longer approved here)
FRN 211646
- CF30 Customer (1 Jan 2016 to 8 Feb 2016)
Citibank, N.A. (no longer approved here)
FRN 124704
- CF30 Customer (5 Dec 2014 to 8 Feb 2016)
Linear Investments Limited (no longer approved here)
FRN 537389
- CF1 Director (AR) (24 Jun 2013 to 1 Nov 2013)
- CF30 Customer (5 Jun 2013 to 1 Nov 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.