Oorsprong van het eerstegraads netwerk van Abilakim Seytmagambetovich Zhumakhmetov
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Bank TuranAlem JSC
 Bank TuranAlem JSC Major BanksFinance TuranAlem Bank JSC provides banking services. It provides corporate and retail banking, trade financing, fund market, credits, SME development, leasing, mortgage lending and pension funds. The company was founded in January, 1997 and is located in Almaty, Kazakhstan.
18
| Extinct | Major Banks | 18 |
| Extinct | Regional Banks | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Abilakim Seytmagambetovich Zhumakhmetov via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| JOINT-STOCK COMPANY FIRST HEARTLAND JUSAN BANK | Regional Banks | Chief Executive Officer | |
| ENSKILDA BANKEN | Major Banks | Corporate Officer/Principal | |
The World Bank Group
 The World Bank Group SupranationalGovernment Promotes private investments in developing countries | Supranational | Corporate Officer/Principal | |
| BANK URALSIB | Regional Banks | Corporate Officer/Principal | |
Bashkir Industrial Bank PJSC
 Bashkir Industrial Bank PJSC Regional BanksFinance Bashkir Industrial Bank PJSC operates as a regional bank. Its main banking services include mortgage loans and other types of consumer lending. The company was founded on October 27, 1992 and is headquartered in Ufa, Russian Federation. | Regional Banks | Director/Board Member | |
Development Bank of Kazakhstan JSC
 Development Bank of Kazakhstan JSC Major BanksFinance Development Bank of Kazakhstan JSC provides investment banking services. It offer investment projects funding, export operations financing, leasing deals, interbank lending, clients operational servicing, and tariffs. The company was founded in 2001 and is headquartered in Astana, Kazakhstan. | Major Banks | President | |
URALSIB Financial Corp. JSC
 URALSIB Financial Corp. JSC Regional BanksFinance URALSIB Financial Corp. JSC provides financial services. It offers commercial, private, and investment banking, asset management, leasing, insurance, and business consulting. The company was founded in 1988 and is headquartered in Moscow, Russia. | Regional Banks | Corporate Officer/Principal | |
| HALYK BANK | Regional Banks | Corporate Officer/Principal | |
| BANK CENTERCREDIT | Major Banks | Corporate Officer/Principal | |
| Moscow State University Lomonosov | College/University | Doctorate Degree | |
| "NURBANK" JOINT STOCK COMPANY | Major Banks | Corporate Officer/Principal | |
The Bank of New York Mellon (International) Ltd.
 The Bank of New York Mellon (International) Ltd. Financial ConglomeratesFinance The Bank of New York Mellon (International) Ltd. provides banking services. The company performs securities servicing and global payment services. It offers securities clearing, trading, and settlement services as well as international trade execution, treasury and investment management, mutual fund servicing, foreign exchange, and interest rate management services. The Bank of New York Mellon International is headquartered in London, UK. | Financial Conglomerates | Corporate Officer/Principal | |
| London Business School | College/University | Masters Business Admin | |
Astana-Finance JSC
 Astana-Finance JSC Finance/Rental/LeasingFinance Astana-Finance JSC engages in the provision of financial services among non-banking organizations. It provides residential mortgage lending, and leasing of agricultural equipment. The firm also undertakes corporate management, project financing, investment management, and brokerage. The company was founded on January 12, 1997 and is headquartered in Astana, Kazakhstan. | Finance/Rental/Leasing | Director/Board Member | |
| University of Helsinki | College/University | Graduate Degree | |
National Company Kazakhstan Temir Zholy JSC
 National Company Kazakhstan Temir Zholy JSC RailroadsTransportation National Co. Kazakhstan Temir Zholy JSC provides railway management and operation services. Its business activities include freight traffic, passenger traffic, railway infrastructure, train movements safety, and investment. The company was founded on January 31, 1997 and is headquartered in Nur-Sultan, Kazakhstan. | Railroads | Chief Executive Officer | |
| KAZAKHSTAN STOCK EXCHANGE | Investment Banks/Brokers | Director/Board Member President | |
| National Bank of Georgia | General Government | Chairman | |
Eurasian Development Bank JSC
 Eurasian Development Bank JSC SupranationalGovernment Eurasian Development Bank operates as an international financial organization. It finances major investment projects in Eurasia by offering long-term financing to state or private companies, contributing to the charter capital of organizations, by acting as a guarantor, by directly or indirectly financing private investment funds and by lending to commercial banks to enable those banks to lend to businesses. The firm also provides technical assistance to facilitate interstate relations and promote economic growth and regional integration initiatives. The company was founded on January 2006 and is headquartered in Almaty, Kazakhstan. | Supranational | Director of Finance/CFO Director/Board Member | |
| Al Farabi Kazakh National University | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
Spurt Bank JSC
 Spurt Bank JSC Regional BanksFinance Spurt Bank JSC provides commercial banking services. It offers mortgage and consumer credit, education and car loan, trade financing for import and export. The firm's credit products include Businessman+, Business+, Superbusiness, Superbusiness+, Business Growth, Nonrenewable Credit Line, and Overdraft. The firm offers long-term credit resources to small-scale and middle-scale enterprises. The company was founded in December 1992 and is headquartered in Kazan, Russian Federation. | Regional Banks | Director/Board Member | |
| East Capital International AB (Russia) | Investment Managers | Corporate Officer/Principal | |
| NC KAZMUNAYGAS | Integrated Oil | Chief Executive Officer | |
| Financial University | College/University | Masters Business Admin | |
Eco Center Bank JSC
 Eco Center Bank JSC Regional BanksFinance Alfa-Bank Kazakhstan JSC engages in the provision of financial services. It offers personal and business banking services. The company was founded in December 1994 and is headquartered in Almaty, Kazakhstan. | Regional Banks | Chief Executive Officer | |
| BTA BANK AO | Major Banks | Director/Board Member Chairman Director/Board Member Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| Samruk-Kazyna Sovereign Wealth Fund JSC | Financial Conglomerates | Chief Executive Officer | |
Samruk Holding JSC
 Samruk Holding JSC Electric UtilitiesUtilities Samruk Holding JSC operates a holding Kazakhstani company that specializes in the energy sector. The company is based in Astana, Kazakhstan. The company is ultimately controlled by the Government of Kazakhstan. | Electric Utilities | Comptroller/Controller/Auditor | |
| AIR ASTANA | Airlines | Director/Board Member | |
| MANGISTAUMUNAYGAZ AO | Integrated Oil | Director/Board Member | |
| Belarus State Pedagogical University Of | College/University | Undergraduate Degree | |
| The Russian Presidential Academy of National Economy & Public | College/University | Doctorate Degree | |
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Director/Board Member | |
| Maastricht School of Management | College/University | Undergraduate Degree | |
| Narxoz University | College/University | Berik Kopzhasarovich Mukhambetzhanov | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree |
| Karaganda State University After E A Buketov | College/University | Undergraduate Degree | |
| Harvard Business School | College/University | Undergraduate Degree | |
| Atameken National Chamber of Entrepreneurs of RK | Corporate Officer/Principal | ||
| FORTEBANK | Major Banks | Director/Board Member Corporate Officer/Principal | |
| Caspian Industrial-Financial Group LLP | Chief Executive Officer | ||
| Social Entrepreneurial Corp. Almaty JSC | Miscellaneous Commercial Services | Director/Board Member | |
Bereke Bank JSC
 Bereke Bank JSC Regional BanksFinance Part of KazAgro National Management Holding JSC, Bereke Bank JSC is a Kazakhstani company that provides banking services. The company is located in Kazakhstan. Andrey Igorevich Timchenko has been the CEO of the company since 2023. Bereke Bank JSC was acquired by National Management Holding Baiterek JSC from Sberbank JSC on September 02, 2022. | Regional Banks | Chief Executive Officer |
Statistieken
Internationaal
| Kazakhstan | 28 |
| Rusland | 10 |
| Finland | 4 |
| Verenigd Koninkrijk | 4 |
| Verenigde Staten | 3 |
Sectoraal
| Finance | 27 |
| Consumer Services | 13 |
| Government | 4 |
| Transportation | 3 |
| Energy Minerals | 3 |
Operationeel
| Corporate Officer/Principal | 36 |
| Director/Board Member | 31 |
| Undergraduate Degree | 14 |
| Chief Executive Officer | 12 |
| Chairman | 8 |
Sterkste connecties
- Beurs
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- Abilakim Seytmagambetovich Zhumakhmetov
- Bedrijfsconnecties
