United Kingdom

JOINT STOCK COMPANY KASPI.KZ

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Track

Recent insider trading activity at Kaspi.kz involves exclusively sell-side transactions. The most significant divestments occurred on January 23, 2024, when the Chief Executive Officer and Chairman of the Board each sold over 3.7 million shares. Previous sales by various board members and executives were recorded throughout 2023, reflecting a consistent pattern of equity liquidation.
No insider activity signals detected

Insider trades have not triggered unusual activity signals for this company.

Top insiders
Trades
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
MR VYACHESLAV KIM CHAIRMAN OF THE BOARD OF DIRECTORS Executive Director
Transaction date
Sale
Price
319.42
Quantity 36,186
Value US$3,312,271
MR MIKHEIL LOMTADZE CHIEF EXECUTIVE OFFICER, MEMBER OF THE BOARD Officer
Transaction date
Sale
Price
214.84
Quantity 60,146
Value US$2,042,742
MR DOUGLAS GARDNER BOARD MEMBER Director
Transaction date
Sale
Price
365.37
Quantity 10,713
Value US$332,364
MR DOUGLAS GARDNER BOARD MEMBER Director
Transaction date
Sale
Price
95.60
Quantity 1,000
Value US$95,600
MR OLEG BAKHMUTOV HEAD OF HUMAN CAPITAL Officer
Transaction date
Sale
Price
100.07
Quantity 2,500
Value US$250,170
MR DOUGLAS GARDNER BOARD MEMBER Director
Transaction date
Sale
Price
100.20
Quantity 600
Value US$60,120
MR DOUGLAS GARDNER BOARD MEMBER Director
Transaction date
Sale
Price
97.50
Quantity 550
Value US$53,625
MR Alexander Berdzenishvili Head of Kaspi Pay Officer
Transaction date
Sale
Price
93.00
Quantity 1,000
Value US$93,000
MR Sabyrzhan Berkinbayev Chief Legal Officer Officer
Transaction date
Sale
Price
93.00
Quantity 1,000
Value US$93,000
MRS Oxana Ageyeva HEAD OF OPERATIONS Officer
Transaction date
Sale
Price
80.00
Quantity 500
Value US$40,000
MR DOUGLAS W GARDNER BOARD MEMBER Director
Transaction date
Sale
Price
79.59
Quantity 1,045
Value US$83,172
MR DOUGLAS W GARDNER BOARD MEMBER Director
Transaction date
Sale
Price
79.10
Quantity 255
Value US$20,170
MR Sabyrzhan Berkinbayev Chief Legal Officer Officer
Transaction date
Sale
Price
81.00
Quantity 1,000
Value US$81,000
MR Alexander Berdzenishvili HEAD OF KASPI PAY AND M-COMMERCE Officer
Transaction date
Sale
Price
80.00
Quantity 5,000
Value US$400,000
MR SERGEY TIMOKHIN HEAD OF PAYMENTS Officer
Transaction date
Sale
Price
75.72
Quantity 5,342
Value US$404,519
MR Arseniy Kochetkov HEAD OF KASPI MARKETING PLATFORM Officer
Transaction date
Sale
Price
79.05
Quantity 5,000
Value US$395,242
MR SABYRZHAN BERKINBAYEV CHIEF LEGAL OFFICER Officer
Transaction date
Sale
Price
71.20
Quantity 532
Value US$37,878
MR DUMAN UVATAYEV CHIEF DATA OFFICER Officer
Transaction date
Sale
Price
73.09
Quantity 3,500
Value US$255,815
MR Arseniy Kochetkov HEAD OF KASPI MARKETING PLATFORM Officer
Transaction date
Sale
Price
73.00
Quantity 500
Value US$36,500
MR DUMAN UVATAYEV CHIEF DATA OFFICER Officer
Transaction date
Sale
Price
74.65
Quantity 3,000
Value US$223,950
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2024-01-26 2024-01-23 S Sale
MR VYACHESLAV KIM

CHAIRMAN OF THE BOARD OF DIRECTORS

Executive Director
36,186
319.42
US$3,312,271 		36,186 319.42 US$3,312,271
2024-01-26 2024-01-23 S Sale MR MIKHEIL LOMTADZE

CHIEF EXECUTIVE OFFICER, MEMBER OF THE BOARD

Officer
60,146
214.84
US$2,042,742 		60,146 214.84 US$2,042,742
2023-11-27 2023-11-23 S Sale MR DOUGLAS GARDNER

BOARD MEMBER

Director
10,713
365.37
US$332,364 		10,713 365.37 US$332,364
2023-11-27 2023-11-22 S Sale MR DOUGLAS GARDNER

BOARD MEMBER

Director
1,000
95.60
US$95,600 		1,000 95.60 US$95,600
2023-09-06 2023-09-04 S Sale MR OLEG BAKHMUTOV

HEAD OF HUMAN CAPITAL

Officer
2,500
100.07
US$250,170 		2,500 100.07 US$250,170
2023-08-31 2023-08-29 S Sale MR DOUGLAS GARDNER

BOARD MEMBER

Director
600
100.20
US$60,120 		600 100.20 US$60,120
2023-08-31 2023-08-29 S Sale MR DOUGLAS GARDNER

BOARD MEMBER

Director
550
97.50
US$53,625 		550 97.50 US$53,625
2023-07-31 2023-07-28 S Sale MR Alexander Berdzenishvili

Head of Kaspi Pay

Officer
1,000
93.00
US$93,000 		1,000 93.00 US$93,000
2023-07-31 2023-07-28 S Sale MR Sabyrzhan Berkinbayev

Chief Legal Officer

Officer
1,000
93.00
US$93,000 		1,000 93.00 US$93,000
2023-06-05 2023-06-01 S Sale MRS Oxana Ageyeva

HEAD OF OPERATIONS

Officer
500
80.00
US$40,000 		500 80.00 US$40,000
2023-05-30 2023-05-26 S Sale MR DOUGLAS W GARDNER

BOARD MEMBER

Director
1,045
79.59
US$83,172 		1,045 79.59 US$83,172
2023-05-30 2023-05-25 S Sale MR DOUGLAS W GARDNER

BOARD MEMBER

Director
255
79.10
US$20,170 		255 79.10 US$20,170
2023-05-24 2023-05-19 S Sale MR Sabyrzhan Berkinbayev

Chief Legal Officer

Officer
1,000
81.00
US$81,000 		1,000 81.00 US$81,000
2023-04-28 2023-04-27 S Sale MR Alexander Berdzenishvili

HEAD OF KASPI PAY AND M-COMMERCE

Officer
5,000
80.00
US$400,000 		5,000 80.00 US$400,000
2023-04-28 2023-04-26 S Sale MR SERGEY TIMOKHIN

HEAD OF PAYMENTS

Officer
5,342
75.72
US$404,519 		5,342 75.72 US$404,519
2023-04-28 2023-04-25 S Sale MR Arseniy Kochetkov

HEAD OF KASPI MARKETING PLATFORM

Officer
5,000
79.05
US$395,242 		5,000 79.05 US$395,242
2023-03-21 2023-03-16 S Sale MR SABYRZHAN BERKINBAYEV

CHIEF LEGAL OFFICER

Officer
532
71.20
US$37,878 		532 71.20 US$37,878
2023-03-16 2023-03-13 S Sale MR DUMAN UVATAYEV

CHIEF DATA OFFICER

Officer
3,500
73.09
US$255,815 		3,500 73.09 US$255,815
2023-03-06 2023-03-03 S Sale MR Arseniy Kochetkov

HEAD OF KASPI MARKETING PLATFORM

Officer
500
73.00
US$36,500 		500 73.00 US$36,500
2023-03-06 2023-03-02 S Sale MR DUMAN UVATAYEV

CHIEF DATA OFFICER

Officer
3,000
74.65
US$223,950 		3,000 74.65 US$223,950
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