Freedom Holding Corp. — Insider Transactions
Form 4 filings by directors, officers, and 10%+ shareholders
SEC rules require corporate insiders — including directors, executive officers, and any shareholder owning more than 10% of a company's shares — to report changes in their ownership within two business days of a transaction. These disclosures are filed as Form 4. Open-market purchases (code P) are generally considered the most meaningful signal, as insiders are spending their own money.
| Insider | Title | Type | Shares | Price | Value | Owns After | Date |
|---|---|---|---|---|---|---|---|
| Turlov Timur R | CEO | Other | 12,278,602 | $0.23 | $2,824,078 | 29,647,101 | Sep 8, 2017 |
| Turlov Timur R | Chief Executive Officer | Other | 209,660,533 | $0.01 | $2,096,605 | 434,212,446 | Jun 29, 2017 |
| Tolmakov Toleush | Vice President | Award / Grant | 215,000 | — | — | — | Jan 1, 2011 |
| CHERDABAYEV BORIS | — | Award / Grant | 280,000 | — | — | 6,248,727 | Jan 10, 2010 |
| Tashtitov Askar | President | Award / Grant | 230,000 | — | — | 480,000 | Jan 1, 2010 |
| Ler Evgeny | Chief Finanical Officer | Award / Grant | 110,000 | — | — | 190,000 | Jan 1, 2010 |
| Kulumbetov Gamal | Chief Executive Officer | Award / Grant | 80,000 | — | — | 280,000 | Jan 1, 2010 |
| Baimoldin Anuarbek | Chief Operating Officer | Award / Grant | 20,000 | — | — | 20,000 | Jan 1, 2010 |
| CHERDABAYEV BORIS | — | Award / Grant | 150,000 | — | — | 5,668,727 | Jul 9, 2009 |
| Kulumbetov Gamal | Chief Executive Officer | Award / Grant | 100,000 | — | — | 200,000 | Jul 9, 2009 |
| Tashtitov Askar | President | Award / Grant | 10,000 | — | — | 10,000 | Jul 9, 2009 |
| Nilson Troy F | — | Sale | 2,500 | $6.48 | $16,200 | 7,500 | Jun 17, 2008 |
| Kasymov Sanat | Chief Financial Officer | Sale | 10,000 | $6.93 | $69,300 | 20,000 | Jun 17, 2008 |
| Kasymov Sanat | Chief Financial Officer | Sale | 3,000 | $5.94 | $17,820 | 40,000 | Jun 9, 2008 |
| Kasymov Sanat | Chief Financial Officer | Sale | 600 | $5.99 | $3,594 | 43,000 | Jun 5, 2008 |
| Kasymov Sanat | Chief Financial Officer | Sale | 200 | $5.99 | $1,198 | 45,000 | Jun 4, 2008 |
| Kasymov Sanat | Chief Financial Officer | Sale | 4,800 | $5.94 | $28,512 | 45,200 | Jun 3, 2008 |
| Kasymov Sanat | Chief Financial Officer | Sale | 10,000 | $5.94 | $59,400 | 50,000 | Jun 2, 2008 |
| Kulumbetov Gamal | Chief Executive Officer | Sale | 2,800 | $5.89 | $16,492 | — | May 29, 2008 |
| Kasymov Sanat | Chief Financial Officer | Sale | 5,000 | $5.89 | $29,450 | 60,000 | May 29, 2008 |
| Kulumbetov Gamal | Chief Executive Officer | Sale | 5,000 | $5.79 | $28,950 | 17,800 | May 28, 2008 |
| Kasymov Sanat | Chief Financial Officer | Sale | 5,000 | $5.81 | $29,050 | 65,000 | May 28, 2008 |
| Kulumbetov Gamal | Chief Executive Officer | Sale | 1,400 | $5.93 | $8,302 | 37,800 | May 27, 2008 |
| JSC Compass Asset Management | — | Purchase | 12,100 | $5.11 | $61,831 | 5,356,311 | May 14, 2008 |
| CHERDABAYEV BORIS | — | Sale | 75,675 | $5.54 | $419,240 | 5,714,123 | Dec 5, 2007 |
| CHERDABAYEV BORIS | — | Sale | 2,000 | $5.65 | $11,300 | 5,882,908 | Nov 28, 2007 |
| CHERDABAYEV BORIS | — | Sale | 24,302 | $5.54 | $134,633 | 5,838,408 | Nov 28, 2007 |
| CHERDABAYEV BORIS | — | Sale | 4,500 | $5.78 | $26,010 | 5,894,608 | Nov 16, 2007 |
| CHERDABAYEV BORIS | — | Sale | 42,200 | $5.84 | $246,448 | 5,912,253 | Nov 13, 2007 |
| Tashtitov Askar | President | Sale | 2,900 | $5.29 | $15,341 | — | Oct 10, 2007 |
| Tashtitov Askar | President | Sale | 2,500 | $5.64 | $14,100 | 17,900 | Sep 24, 2007 |
| Tashtitov Askar | President | Sale | 1,600 | $5.80 | $9,280 | 28,400 | Sep 17, 2007 |
| Tashtitov Askar | President | Sale | 3,800 | $5.89 | $22,382 | 30,000 | Sep 12, 2007 |
| Tashtitov Askar | President | Sale | 3,803 | $5.92 | $22,514 | 43,700 | Sep 7, 2007 |
| Tashtitov Askar | President | Award / Grant | 40,000 | — | — | 50,000 | Dec 1, 2006 |
| Kulumbetov Gamal | Chief Executive Officer | Award / Grant | 40,000 | — | — | 40,000 | Jun 26, 2006 |
| Smoot Stephen H | — | Disposition | 10,000 | $7.00 | $70,000 | — | Jun 20, 2006 |
| Tolkachev Valery | — | Award / Grant | 31,759 | — | — | 31,579 | Jun 20, 2006 |
| Nilson Troy F | — | Award / Grant | 10,000 | $7.00 | $70,000 | 10,000 | Jun 20, 2006 |
| BENARROCH GEORGES | — | Award / Grant | 10,000 | — | — | 41,579 | Jun 20, 2006 |
| Smoot Stephen H | — | Award / Grant | 10,000 | $7.00 | $70,000 | 10,000 | Jun 20, 2006 |
| Credifinance Capital Corp. | — | X | 40,898 | $5.00 | $204,490 | 452,083 | Apr 10, 2006 |
| Credifinance Capital Corp. | — | X | 20,833 | $4.00 | $83,332 | 411,185 | Mar 15, 2006 |
| Kasymov Sanat | Chief Financial Officer | Award / Grant | 40,000 | — | — | 50,000 | Feb 14, 2006 |
| Credifinance Capital Corp. | — | X | 452,083 | $6.25 | $2,825,519 | — | Jan 9, 2006 |
| Credifinance Capital Corp. | — | X | 31,666 | $4.00 | $126,664 | 390,352 | Jan 9, 2006 |
| Credifinance Capital Corp. | — | X | 57,028 | $4.00 | $228,112 | 358,686 | Jan 9, 2006 |
| BENARROCH GEORGES | — | Award / Grant | 31,579 | — | — | 31,579 | Dec 21, 2005 |
| Tolkachev Valery | — | Award / Grant | 40,000 | $7.00 | $280,000 | 280,000 | Jul 18, 2005 |
| CHERDABAYEV BORIS | CEO | Award / Grant | 80,000 | $7.00 | $560,000 | 3,412,601 | Jul 18, 2005 |