Aliya Moldabekova
Voorzitter bij KAZAKHSTAN STOCK EXCHANGE
Oorsprong van het eerstegraads netwerk van Aliya Moldabekova
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Al Farabi Kazakh National University
53
| College/University | Other Consumer Services | 53 |
| Public Company | Investment Banks/Brokers | 21 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Aliya Moldabekova 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 | |
| NATIONAL ATOMIC COMPANY KAZATOMPROM | Other Metals/Minerals | Almasadam Maydanovich Satkaliyev | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal |
| KAZAKHTELECOM | Wireless Telecommunications | Chief Executive Officer Director/Board Member Chief Tech/Sci/R&D Officer Chief Administrative Officer | |
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 | |
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 | Director/Board Member Director/Board Member Director/Board Member | |
| KAZTRANSOIL | Oil & Gas Pipelines | Chairman Director of Finance/CFO General Counsel Corporate Officer/Principal | |
| HALYK BANK | Regional Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal 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 Chairman Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| SEKERBANK T.A.S. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Yale University | College/University | Graduate Degree Graduate Degree | |
| BANK CENTERCREDIT | Major Banks | Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
| Moscow State University Lomonosov | College/University | Nurzhan Salkenovich Subkhanberdin | Undergraduate Degree Doctorate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree |
| "NURBANK" JOINT STOCK COMPANY | Major Banks | Chief Executive Officer Director of Finance/CFO | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
Kazkommerts Securities JSC
 Kazkommerts Securities JSC Investment Banks/BrokersFinance Part of Halyk Savings Bank of Kazakhstan JSC, Kazkommerts Securities JSC is a Kazakhstani leading investment company in the Republic of Kazakhstan. The company is based in Almaty, Kazakhstan. The company concludes, support, and structure deals of any complexity in the interests of their clients. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
| KAZAKHSTAN ELECTRICITY GRID OPERATING COMPANY | Electric Utilities | Almasadam Maydanovich Satkaliyev Kuanysh Abdugalievich Bektemirov | Chairman Chairman General Counsel Director/Board Member |
| NC KAZMUNAYGAS | Integrated Oil | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
Halyk Finance JSC
 Halyk Finance JSC Regional BanksFinance Part of Halyk Savings Bank of Kazakhstan JSC, Halyk Finance JSC is a provider of banking and financial services. The company is based in Almaty, Kazakhstan. Talgat Zholdasbekovich Ayupov has been the CEO of the Kazakhstani company since 2019. | Regional Banks | Director/Board Member Chairman | |
| Kazakhstan Institute of Management | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Graduate Degree | |
Verny Capital JSC
 Verny Capital JSC Financial ConglomeratesFinance Part of Verny Investments Holding LLP, Verny Capital JSC is a Kazakhstani company that manages investment funds. The company is based in Astana, Kazakhstan. The company was founded in 2006 by Timur Rizabekovich Isataev. | Financial Conglomerates | Director/Board Member Founder | |
| Financial University | College/University | Gulzhan Talanovna Moldazhanova | Undergraduate Degree Masters Business Admin Undergraduate 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 | |
| BTA BANK AO | Major Banks | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
DATA Mining LLP
 DATA Mining LLP Other Metals/MineralsNon-Energy Minerals DATA Mining LLP explores and produces hard minerals. It focuses on exploration of gold, silver, platinum, zinc, and bismuth at the Zhylandy area; exploration and production of gold at the Northwest flank of the Boko-Vasiliyevskoye ore field; exploration of gold, silver, and copper at the Kopalinskoye deposit; and exploration of gold at the Zhaltyrbulak ore field. The company was founded in 2006 and is headquartered in Almaty, Kazakhstan. | Other Metals/Minerals | Corporate Officer/Principal General Counsel | |
| Samruk-Kazyna Sovereign Wealth Fund JSC | Financial Conglomerates | Almasadam Maydanovich Satkaliyev | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal General Counsel |
| 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 | Almasadam Maydanovich Satkaliyev | Chief Executive Officer Chairman General Counsel |
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 Corporate Officer/Principal | |
| The Russian Presidential Academy of National Economy & Public | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| Nauryz Bank Kazakhstan JSC | Major Banks | Director/Board Member Director/Board Member | |
| Narxoz University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| KCELL | Wireless Telecommunications | Director/Board Member Director of Finance/CFO Human Resources Officer | |
| Kazakh National Agrarian University | College/University | Undergraduate Degree | |
| Atameken National Chamber of Entrepreneurs of RK | Corporate Officer/Principal Corporate Officer/Principal | ||
National Management Holding Baiterek JSC
 National Management Holding Baiterek JSC Financial ConglomeratesFinance Part of KazAgro National Management Holding JSC, National Management Holding Baiterek JSC provides financial and investment support services. The company is based in Astana, Kazakhstan. Erbolat Dosayev has been the CEO of the Kazakhstani company since 2016. National Management Holding Baiterek JSC was acquired by KazAgro National Management Holding JSC on February 27, 2021. | Financial Conglomerates | Chairman Corporate Officer/Principal | |
| FORTEBANK | Major Banks | Director/Board Member Director of Finance/CFO Chairman | |
Halyk Bank Georgia JSC
 Halyk Bank Georgia JSC Regional BanksFinance Halyk Bank Georgia JSC engages in the provision of banking services. It offers retail and business crediting, bank payment cards, payment-cash service, money transfers, and remote bank services. The firm serves private customers, corporate business, and small and medium business. The company was founded in 2008 and is headquartered in Tbilisi, Georgia. | Regional Banks | Chairman Director/Board Member | |
| Kazakhoil Emba OJSC | Corporate Officer/Principal | ||
| Nazarbayev University | College/University | Masters Business Admin Masters Business Admin Corporate Officer/Principal | |
| Integrated Securities Registrar JSC | Director/Board Member Chief Executive Officer | ||
| Association of Financiers of Kazakhstan | Chairman Corporate Officer/Principal | ||
Central Securities Depository JSC
 Central Securities Depository JSC Investment Banks/BrokersFinance Central Securities Depository JSC provides accounting services for government, municipal, and non-government securities. The company is based in Almaty, Kazakhstan. The Kazakhstani company is ultimately controlled by the Government of Kazakhstan. | Investment Banks/Brokers | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Kazakhstan | 43 |
| Rusland | 4 |
| Roemenië | 2 |
| Turkije | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 25 |
| Consumer Services | 9 |
| Utilities | 5 |
| Energy Minerals | 4 |
| Non-Energy Minerals | 3 |
Operationeel
| Director/Board Member | 131 |
| Corporate Officer/Principal | 96 |
| Undergraduate Degree | 69 |
| Chairman | 56 |
| Chief Executive Officer | 33 |
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