Garant-Invest Commercial Bank (JSC) Insider Information

List of the Bank's Affiliated Persons

Changes in the List of Affiliated Persons

Disclosure by the Securities Market Participant

Risk Management

Anti-money laundering and counter-financing of terrorism

• Notice to the Client on Compliance with the Federal Law;

• Notice to the Client on Information that Must be Submitted to the Bank.

* The information contained in this portion of the site is disclosed pursuant to the requirements stipulated by Order of the Bank of Russia No. 3921-У of 28 December 2015 On the Content, Extent, Procedure, and Time Limit for Disclosure by Professional Securities Market Participants. The first disclosure date is 19 April 2016. A later disclosure date means the date when changes to the initial disclosure are made.