Master Master File Code Search Name File Status Mynbayev Sauat . MINBAYEVSA Mukhametbaevich Active Alshinbayev - ALSHINBAYE Askar Active . . . Field Field CDD Pro?le Nationality Field Key Caption value Politically Bermuda - Exposed Person Kazakh Date Last 201an (PEP) Risk Review Politically Bermuda Exposed Person Kazakh Risk Rating 10 (PEP) Service Of?ce GLOBAL GLOBAL CDD Of?cer Reshika Basden Reshika Basden Compliance Note CMP Comments: Minister of Oil and Gas (Mar 2010 - Minister of Energy and Mineral Resources (Aug 2007 - Mar 2010). Chairman of the Working Group on Introduction of Amendments and Additions to the State Programme on Development of the Kazakhstan Sector of the Caspian Sea (Aug 2008 - Member of the Board of Samruk Holding (Oct 2007 Chairman of Samruk State Holding (Jan 2006 Aug 2007). Deputy Prime Minister and Minister of Industry and Trade (Dec 2004 - Jan 2006). Deputy Prime Minister (Jun 2003 Jan 2006). Director General of Caspian Industrial and Financial Group (Jun 2002 - Jun 2003). President of JSC Development Bank of Kazakhstan (May 2001 - May 2003). Minister of Agriculture (Jul 1999 - May 2001). CMP Comments: Member of Board of Directors of Kazakhtelecom JSC (PEP) (2006-2007). Chairman of the Management Board of Meridian Capital Limited (works via Kazkommerts Securities Inc, which is a Subsidiary of Kazkommertsbank JSC) (Sep 2005 - Member of the Management Board of Nelson Resources -2005). Former Member of the Management Board of Hurricane Hydrocarbons and Chaparral Resources Inc. Member of the Management Council of Kazkommertsbank JSC (Oct 2003). Managing Director and Chief Executive Of?cer of Central Asian Industrial Holdings N.V. (May 2002). Managing Director of Kazkommertsbank JSC (1998-2004). Deputy Chairman of the Management Board of Kazkommertsbank JSC (1994-1998).