Aliya Maratovna Dykanbayeva
Financieel Directeur/CFO bij FORTEBANK
Oorsprong van het eerstegraads netwerk van Aliya Maratovna Dykanbayeva
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
American University
42
| College/University | Other Consumer Services | 42 |
Al Farabi Kazakh National University
29
| College/University | Other Consumer Services | 29 |
20
| Public Company | Major Banks | 20 |
Kazakhstan Postal Service
 Kazakhstan Postal Service Air Freight/CouriersTransportation Kazakhstan Postal Service provides courier services and is ultimately controlled by the Government of Kazakhstan. The company is based in Astana, Kazakhstan.
7
| Subsidiary | Air Freight/Couriers | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Aliya Maratovna Dykanbayeva via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Pavlodar Petrochemical Plant JSC
 Pavlodar Petrochemical Plant JSC Oil Refining/MarketingEnergy Minerals Pavlodar Petrochemical Plant JSC engages in the oil and natural gas refining activities. Its products include gasoline, sulfur, kerosene, diesel, cokes, and petroleum bitumen. The company was founded in 1978 and is headquartered in Pavlodar, Kazakhstan | Oil Refining/Marketing | Corporate Officer/Principal Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Graduate Degree | |
| NATIONAL ATOMIC COMPANY KAZATOMPROM | Other Metals/Minerals | Almasadam Maydanovich Satkaliyev | Director/Board Member Director/Board Member Corporate Officer/Principal |
KazMunayGas International NV
 KazMunayGas International NV Integrated OilEnergy Minerals Kazmunaygas International NV provides integrated oil and gas services including drilling, civil engineering, construction and oil and gas transit. The firm has locations in Switzerland, France, Russia, Ukraine, Romania, and Spain. The company was founded in 1974 and is located in Amsterdam, the Netherlands. | Integrated Oil | Corporate Officer/Principal | |
| KAZAKHTELECOM | Wireless Telecommunications | Chief Executive Officer Director/Board Member Chief Tech/Sci/R&D Officer Chief Administrative Officer Chairman | |
| Emory University | College/University | Undergraduate Degree Masters Business Admin | |
SB RBS (Kazakhstan) JSC
 SB RBS (Kazakhstan) JSC Financial ConglomeratesFinance SB RBS (Kazakhstan) JSC operates as an international bank. It offers term deposits, currency swaps and conversion of foreign currencies. The company was founded in 1994 and is headquartered in Almaty, Kazakhstan. | Financial Conglomerates | Corporate Officer/Principal Corporate Officer/Principal | |
| ROMPETROL RAFINARE S.A. | Oil Refining/Marketing | Chief Executive Officer Chairman | |
| KAZTRANSOIL | Oil & Gas Pipelines | Chairman Director of Finance/CFO Corporate Officer/Principal | |
| ROMPETROL WELL SERVICES SA | Oilfield Services/Equipment | Chairman | |
| HALYK BANK | Regional Banks | Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal | |
Rompetrol SA
 Rompetrol SA Wholesale DistributorsDistribution Services Rompetrol SA is a Romanian company that distributes oil products. The company is based in Bucharest, Romania and ultimately controlled by the Government of Kazakhstan. The CEO of the company is Gheorghe Georgescu. Rompetrol was acquired by KazMunayGas International NV on September 30, 2008 for $13.13 million. | Wholesale Distributors | Corporate Officer/Principal | |
The National Bank of Kazakhstan
 The National Bank of Kazakhstan General GovernmentGovernment National Bank of Kazakhstan (NBK) was established in 1993 with the adoption of the law reorganizing the Kazakh Republican bank and the USSR's Gosbank into the National Bank of Kazakhstan. The central bank of Kazakhstan, NBK is the top tier of the country's banking system. The bank is accountable to the President of Kazakhstan and within its legal authority acts independently. Based in Almaty, NBK serves as trustee of the Kazakhstan National Fund, a stabilization fund established in 2000 with the aim of insulating the economy of the Republic of Kazakhstan from price swings of oil, gas and metals. The bank coordinates their activities with the government of Kazakhstan, aiming to ensure the stability of prices in the Republic of Kazakhstan by developing and implementing the state's monetary policy, supporting payment system functioning, implementing foreign exchange regulation and foreign exchange control and providing assistance to maintain the financial system's stability. | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| George Mason University | College/University | Corporate Officer/Principal Graduate Degree | |
| Yale University | College/University | Graduate Degree Graduate Degree | |
| New York University | College/University | Undergraduate Degree Masters Business Admin | |
| BANK CENTERCREDIT | Major Banks | Director/Board Member Chief Tech/Sci/R&D Officer | |
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 Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
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 | Director/Board Member Director/Board Member | |
Ekibastuzskaya GRES-2 JSC
 Ekibastuzskaya GRES-2 JSC Electric UtilitiesUtilities Ekibastuzskaya GRES-2 JSC engages in the generation, transmission, and distribution of electric and thermal power. Its other activities include construction, repairs, and maintenance of power generation facilities. The company was founded in 1979 and is headquartered in Solnechnyy, Kazakhstan. | Electric Utilities | Director/Board Member Chairman | |
| KAZAKHSTAN STOCK EXCHANGE | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| KAZAKHSTAN ELECTRICITY GRID OPERATING COMPANY | Electric Utilities | Chairman Chairman | |
| NC KAZMUNAYGAS | Integrated Oil | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| Kazakhstan Institute of Management | College/University | Masters Business Admin Masters Business Admin Graduate Degree | |
AES Ekibastuz LLP
 AES Ekibastuz LLP Electric UtilitiesUtilities AES Ekibastuz LLP operates as a thermal power plant and is engaged in the production and distribution of electricity. The company is based in Ekibastuz, Kazakhstan. The Kazakhstani company is ultimately controlled by the Government of Kazakhstan. | Electric Utilities | Director/Board Member Chairman | |
| FORTELEASING JSC | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member | |
| BTA BANK AO | Major Banks | Ainura Sovetovna Kunkhozhayeva | Corporate Officer/Principal Sales & Marketing Director of Finance/CFO Chairman |
| Samruk-Kazyna Sovereign Wealth Fund JSC | Financial Conglomerates | Almasadam Maydanovich Satkaliyev | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Director/Board Member |
| Forum Muider BV | Director/Board Member Chairman | ||
Samruk-Energy JSC
 Samruk-Energy JSC Electric UtilitiesUtilities Samruk-Energy JSC engages in the generation, transmission, distribution, and sales of electric and thermal energy. It is also involved in extraction of power-generating coal, reconstruction, expansion, and construction of energy facilities. The firm operates on the electric power wholesale and retail markets, and thermal power local markets. The company was founded on April 18, 2007 and is headquartered in Nur-Sultan, Kazakhstan. | Electric Utilities | Chief Executive Officer Chairman | |
Verny Investments Holding LLP
 Verny Investments Holding LLP Financial ConglomeratesFinance Verny Investments Holding LLP provides direct equity investments in privately-owned companies and projects. It acquires minority stakes in companies and is involved in its strategic and operational management. Its portfolio includes telecommunications and media; construction materials; natural resources; real estate; consumer goods and services; and transport and logistics.The company was founded in 2006 and is headquartered in Aslan, Kazakhstan. | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
| AIR ASTANA | Airlines | Director/Board Member Chairman | |
Kazmunaigaz Trade House Joint-Stock Co.
 Kazmunaigaz Trade House Joint-Stock Co. Oil Refining/MarketingEnergy Minerals Kazmunaigaz Trade House Joint-Stock Co. provides oil refining services and is ultimately controlled by the Government of Kazakhstan. The company is based in Astana, Kazakhstan. | Oil Refining/Marketing | Corporate Officer/Principal | |
| National Information Technologies JSC | Director/Board Member | ||
| Nauryz Bank Kazakhstan JSC | Director/Board Member Director/Board Member | ||
| Narxoz University | College/University | Sholpan Mukashevna Nurumbetova | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Director/Board Member Doctorate Degree Undergraduate Degree |
Kassa Nova Bank JSC
 Kassa Nova Bank JSC Regional BanksFinance Kassa Nova Bank JSC provides banking and financial services to the public and small businesses. It offers loans, credit cards, payment cards, deposits, internet banking, cash transfers, mortgaged property, and current account booking. The company was founded on July 31, 2009 and is headquartered in Nur-Sultan, Kazakhstan. | Regional Banks | Chief Executive Officer Chief Executive Officer Corporate Officer/Principal | |
| BANK PLUS | Regional Banks | Chairman Director/Board Member | |
Caspian Pipeline Consortium-K JSC
 Caspian Pipeline Consortium-K JSC Oil & Gas PipelinesIndustrial Services Caspian Pipeline Consortium-K JSC engages in crude oil transportation services. The private company is based in Atyrau, Kazakhstan. | Oil & Gas Pipelines | Director/Board Member | |
| Kazakh National Technical University After K I Satpayev | College/University | Undergraduate Degree Undergraduate Degree | |
Damu Entrepreneurship Development Fund JSC
 Damu Entrepreneurship Development Fund JSC Financial ConglomeratesFinance Damu Entrepreneurship Development Fund JSC is a private company based in Kazakhstan that aims to play an active role in the sustainable development of micro, small, and medium-sized enterprises (MSMEs) in the country. The Kazakhstani company provides comprehensive and effective support tools for MSMEs. Gaukhar Asylbekovna Buribayeva has been the CEO of the company since 2017. | Financial Conglomerates | Corporate Officer/Principal Director/Board Member | |
| Atameken National Chamber of Entrepreneurs of RK | Corporate Officer/Principal Corporate Officer/Principal | ||
| Almaty Trade & Financial Bank | Corporate Officer/Principal | ||
| Kmg Rompetrol SRL | Corporate Officer/Principal | ||
| Mannheim Business School gGmbH | College/University | Masters Business Admin |
Statistieken
Internationaal
| Kazakhstan | 38 |
| Verenigde Staten | 6 |
| Roemenië | 5 |
| Nederland | 3 |
| Rusland | 2 |
Sectoraal
| Finance | 18 |
| Consumer Services | 10 |
| Energy Minerals | 6 |
| Utilities | 5 |
| Industrial Services | 4 |
Operationeel
| Director/Board Member | 141 |
| Corporate Officer/Principal | 116 |
| Undergraduate Degree | 92 |
| Chairman | 52 |
| Chief Executive Officer | 46 |
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