Freedom Holding Corp.
FRHC · CIK 924805
What is on file
counted from stored recordsRecords total
11
Insider transactions
5
Documents filed
2
Reporting managers
0
Reported figures
556
Calendar dates
0
Earliest record
2025-08-08
Most recent record
2026-07-22
Records by category
| Category | Records | Section |
|---|---|---|
| financial.report | 4 | — |
| insider.sell | 3 | insider transactions |
| insider.holding_change | 2 | insider transactions |
| filing.new | 2 | filings |
Not on file for this company yet: institutional holders. Those sections are not created until there is something to put in them.
Recent company events
published records linked to this company| Reported | Event | Summary | Source |
|---|---|---|---|
| 2026-07-22 | insider.holding_change | insider.holding_change | sec-edgar |
| 2026-07-22 | insider.sell | insider.sell | sec-edgar |
| 2026-07-22 | insider.sell | insider.sell | sec-edgar |
| 2026-07-22 | insider.sell | insider.sell | sec-edgar |
| 2026-07-22 | insider.holding_change | insider.holding_change | sec-edgar |
| 2026-07-10 | filing.new | filing.new | sec-edgar |
| 2026-07-10 | filing.new | filing.new | sec-edgar |
| 2026-06-01 | financial.report | financial.report | sec-edgar |
| 2026-02-09 | financial.report | financial.report | sec-edgar |
| 2025-11-07 | financial.report | financial.report | sec-edgar |
| 2025-08-08 | financial.report | financial.report | sec-edgar |
Sanctions screening
official-list screening; not a legal conclusionPossible sanctions records found. Verify the exact official record before acting.
Direct links are accepted only when the stored source entity points to this company. Exact normalized-name matches are possible matches and require official-record review. No ownership, control or legal conclusion is inferred.
Direct entity links
0
recorded source link
Possible name matches
1
review required
Subsidiaries
0
not_covered
Ownership / control
0
not_covered
Management links
0
not_covered
Screening factors
what each result does and does not establish| Factor | Status | Count | Coverage / limitation |
|---|---|---|---|
| Direct entity link | not_found_in_checked_records | 0 | Evidence linked directly to the canonical entity in the source record. |
| Possible exact normalized-name match | possible_match | 1 | Requires review of the official record; a name match does not identify an entity. |
| Subsidiary relationship | not_covered | 0 | Ownership and subsidiary relationships are not inferred from names. |
| Ownership / control relationship | not_covered | 0 | Control is not inferred from a sanctions-list name or a ticker. |
| Management relationship | not_covered | 0 | Management exposure requires a separately sourced relationship record. |
| List | Recorded name | Match | Last snapshot | Source |
|---|---|---|---|---|
| ofac | AMBER | Possible exact namepossible | 2026-07-30 | OFAC Specially Designated Nationals List |