• Attention! Changes from 17.08.2018 in the Section "Current" and "Included" of the List of Organizations and Individuals associated with the Financing of Terrorism and Extremism.
  • Attention! 27.02.2018 The XML and XLS format is available to automate the List of Organizations and Individuals associated with the Financing of Terrorism and Extremism.
  • Dear subjects of financial monitoring! The error in the subsystems AWS-SFM, WEB-SFM has been eliminated, the subsystems function in the regular mode.
  • Attention! Changes from March 27, 2017 in the Section "Consolidated sanctions list of the UN Security Council" of the List of Organizations and Individuals associated with the Financing of Terrorism and Extremism.

Aisagalieva Sofiya Serikbaevna

 Deputy Chairman of the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan.

 Aisagalieva Sofiya Serikbaevna was born on November 17, 1968.

 She has higher education, mathematician, Master of Economics. Cand. Sc (Physics and Mathematics).

 1999 – Maastricht management school.

 1993-1998 – Teacher, senior teacher, assistant professor Kazakh State Academy of Management in Almaty.

 January-August 1998 – Manager of the State Committee of the Republic of Kazakhstan on investments.

 1998-1999 – Head of the Department for Statistics of Construction and Investments of the Almaty Agency on Statistics of the Republic of Kazakhstan.

1999-2000 – Head of the Department for Investments Policy of the Ministry of Economic Affairs of the Republic of Kazakhstan in Astana.

2000-2001 – Vice-minister of the Ministry of Economic Affairs of the Republic of Kazakhstan.

2001-2002 – Chairman of the Committee on Antidumping Control of the Ministry of Economic Affairs and Trade of the Republic of Kazakhstan.

2002-2003 – Deputy chairman of the Agency of Customs Control of the Republic of Kazakhstan.

2003-2006 – Chief executive officer of ULPA “Association Forum of Entrepreneurs of Kazakhstan”.

May - June 2007 – Adviser of the Prime-Minister of the Republic of Kazakhstan.

2007-2009 – Deputy chairman of the Committee for customs control of the Ministry of Finance of Republic of Kazakhstan.

2009- 2010 – Director of the Department for International Relations of the Ministry of Finance of the Republic of Kazakhstan.

November 2010 till present time – Deputy сhairman of the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan.

 Awarded with:

Acknowledgement of the President of the Republic of Kazakhstan (2001); award pin “For Exellent work in Customs Authorities” III degree (2009) and anniversary medal “Astananyn 10 zhyldygy” (2008), for the 10th anniversary of Shanghai cooperation organization (2011), “20th Anniversary of Independence of the Republic of Kazakhstan” (2011). In 2012 she was awarded with "Ерең еңбегі үшін" medal and with the departmental "Excellence in the financial system" award.

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Message from Minister

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Attention, the hotline phone on password recovery to the closed part of the List of organizations and persons related to the financing of terrorism and extremism: +7 778 586 22 40

Hosted: 22.06.2017 (16:04)

For users of subsystem AWS-SFM

Dear subjects of financial monitoring! The error in the subsystem AWS-SFM has been eliminated, and sending Notifications on acceptance/non-acceptance upon previously sent data and information on transactions subject to financial monitoring is functioning in the regular mode.

 For users of subsystem WEB-SFM

Dear subjects of financial monitoring! The error in the subsystem WEB-SFM has been eliminated, the subsystem functions in the regular mode

Hosted: 01.06.2017 (15:45)

August, 2018

 
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