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Kazakhstan’s Fintech Giant Kaspi.kz Embroiled in Sanctions Controversy

Kazakhstan's Fintech Giant Kaspi.kz Embroiled in Sanctions Controversy

Kazakhstan has defended the country’s second-largest lender as being “fully” compliant with sanctions against Russia after a scathing report saw around 20 percent wiped off the Nasdaq-listed Kaspi.kz’s stock price. A September 19 report published by Culper Research poured doubt on the claim by fintech giant Kaspi that it lacks exposure to sanctions-struck Russia and raised concerns about the group’s past affiliations to a relative of former President Nursultan Nazarbaev who was convicted by a Kazakh court of major embezzlement in 2022. In a September…

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