Beybit Tursynbekovich Apsenbetov
Voorzitter bij Moskommertsbank Commercial Bank JSC
Oorsprong van het eerstegraads netwerk van Beybit Tursynbekovich Apsenbetov
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Extinct | Regional Banks | 31 | |
Moskommertsbank Commercial Bank JSC
 Moskommertsbank Commercial Bank JSC Major BanksFinance Part of Halyk Savings Bank of Kazakhstan JSC, Moskommertsbank Commercial Bank JSC is a financial institution based in Moscow, Russian Federation. The Russian company offers a wide range of banking products and services for corporate and private clients, financial institutions, and small and medium-sized businesses. These include deposit accounts, loans, bank guarantees, and acquiring services. In 2007, the company was acquired by Kazkommertsbank JSC.
2
| Subsidiary | Major Banks | 2 |
Kazkommertsbank Tajikistan ZAO
2
| Subsidiary | 2 | |
Kyrgyzkommertsbank OJSC
 Kyrgyzkommertsbank OJSC Major BanksFinance Kyrgyzkommertsbank OJSC provides commercial banking services. The private company is based in Bishkek, Kyrgyzstan. Kyrgyzkommertsbank OJSC was acquired by Kazkommertsbank Kyrgyzstan OJSC/Management/ from Kazkommertsbank JSC on February 17, 2015.
1
| Private Company | Major Banks | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Beybit Tursynbekovich Apsenbetov via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Narxoz University | College/University | Doctorate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| BTA BANK AO | Major Banks | Yerik Zhumakhanovich Balapanov | Chief Executive Officer Chief Executive Officer Corporate Officer/Principal Chairman Corporate Officer/Principal Director/Board Member |
| Al Farabi Kazakh National University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| FORTEBANK | Major Banks | Director/Board Member Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| KAZAKHSTAN STOCK EXCHANGE | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| HALYK BANK | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| Samruk-Kazyna Sovereign Wealth Fund JSC | Financial Conglomerates | Director/Board Member General Counsel | |
Kazkommerts-Policy Insurance Co. JSC
 Kazkommerts-Policy Insurance Co. JSC Property/Casualty InsuranceFinance Kazkommerts-Policy Insurance Co. JSC provides insurance services. It offers medical, motor vehicle, property, fire, accident, and personal insurance services. The firms clients include ABN AMRO Bank, AGIP KCO, Almaty International Airport, Denholm Zholdas, Ernst and Young, GSM Kazakhstan, and LG Electronics. The company was founded on December 26, 1996 and is headquartered in Almaty, Kazakhstan. | Property/Casualty Insurance | Chairman Director/Board Member | |
| LONDON-ALMATY STRAKHOVAYA KOMPAN. SP AO | Life/Health Insurance | Chairman Chief Executive Officer | |
| The Trustees of Columbia University in The City of New York | College/University | Doctorate Degree Graduate Degree | |
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 | |
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 Chairman | |
| Financial University | College/University | Undergraduate Degree Graduate Degree | |
| Emory University | College/University | Masters Business Admin Undergraduate Degree | |
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 Director/Board Member | |
| AEROFLOT | Airlines | Chief Operating Officer | |
| Ulanhot Jinyuanda Heavy Chemical Products Co. Ltd. | Chairman | ||
Battery Metals Technologies Ltd.
 Battery Metals Technologies Ltd. Other Metals/MineralsNon-Energy Minerals Battery Metals Technologies Ltd. is a Kazakhstani company that explores nickel fields and extracts metals. The private company is based in Semey, Kazakhstan. The company was founded in 1921. The CEO is Yerlan Idrissov. | Other Metals/Minerals | Chairman | |
Sirin Labs AG
 Sirin Labs AG Telecommunications EquipmentElectronic Technology Sirin Labs AG operates as a holding company, which manufacturers and distributes mobile phones, smartphones, and accessories. It also develops and trades software and applications for mobile phones and smartphones. The company was founded by Kenges Khamituly Rakishev, Moshe Hogeg, and Tal Cohen on December 23, 2013 and is headquartered in Schaffhausen, Switzerland. | Telecommunications Equipment | Founder | |
SingulariTeam Ltd.
 SingulariTeam Ltd. Investment ManagersFinance SingulariTeam Ltd (SingulariTeam) is a venture capital firm founded in 2012 by Moshe Hogeg and Kenges Rakishev. The firm is headquartered in Tel Aviv, Israel. | Investment Managers | Founder | |
| Kazakh State Academy of Law | College/University | Graduate Degree | |
NC Kazakhstan Engineering JSC
 NC Kazakhstan Engineering JSC Engineering & ConstructionIndustrial Services NC Kazakhstan Engineering JSC produces and exports goods and services for special purpose law enforcement agencies. It also provides oil and gas equipment, and equipment for rail industry. The firm offers agricultural engineering and radio electronics equipment. Its products include ship machinery control systems, internal ship communications equipment, precision mechanics products, and ship instruments; naval weapons; crawler tractor carriers; aeronautical products; and torpedoes. The company was founded on March 13, 2003 and is headquartered in Nur-Sultan, Kazakhstan. | Engineering & Construction | Director/Board Member | |
Kazakhstan Petrochemical Industries, Inc. TOO
 Kazakhstan Petrochemical Industries, Inc. TOO Chemicals: SpecialtyProcess Industries Kazakhstan Petrochemical Industries, Inc. TOO is a Kazakhstani company that specializes in the manufacturing of polyethylene, polypropylene, and other petrochemical products. The company is based in Atyrau, Kazakhstan and ultimately controlled by the Government of Kazakhstan. Kazakhstan Petrochemical Industries, Inc. TOO was acquired by National Company KazMunayGas JSC from Samruk-Kazyna Ondeu LLP on June 16, 2022. | Chemicals: Specialty | Director/Board Member | |
| CENTRAL ASIA METALS PLC | Other Metals/Minerals | Director/Board Member | |
| Asian Boxing Confederation | Corporate Officer/Principal | ||
| Boxing Association of Republic of Kazakhstan | Corporate Officer/Principal | ||
Union of Chambers of Commerce of the Republic of Kazakhstan
 Union of Chambers of Commerce of the Republic of Kazakhstan Miscellaneous Commercial ServicesCommercial Services The Union of Chambers of Commerce of the Republic of Kazakhstan is a Chamber of Commerce. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Taonan City Jinsheng Metallurgical Products Co. Ltd. | Chairman | ||
| Baicheng Jinsheng Nickel Industry Co. Ltd. | Chairman | ||
| Jinsheng SAT (Tianjin) Commercial & Trade Co. Ltd. | Chairman | ||
Fincraft Group LLP
 Fincraft Group LLP MiscellaneousMiscellaneous Part of Kazkommertsbank JSC /Rakishev/, Fincraft Group LLP is a multidisciplinary holding Kazakhstani company with a unique asset portfolio and priority areas of investment in the implementation of developmental financing. Fincraft Group is based in Almaty, KZ and has a credit rating of B+ (KZBB) and total assets of $611.40 million. The company's mission is to maintain and strengthen the reputation of a stable multi-proprietary company and ensure dynamic development. The company recently reported on the payment of the eighth coupon for its bonds and the repayment of its bonds. | Miscellaneous | President | |
| SatFerro Ltd. | Director/Board Member | ||
| SAT & Co. Netherlands NV | Chairman | ||
| KAZINVESTBANK AO | Regional Banks | Corporate Officer/Principal | |
| AO FINCRAFT RESOURCES | Other Metals/Minerals | Chairman | |
| Maastricht School of Management | College/University | Undergraduate Degree | |
| The University of Nottingham | College/University | Masters Business Admin | |
| Saitama University | College/University | Masters Business Admin | |
| JSC "ASIAAGROFOOD | Agricultural Commodities/Milling | Director/Board Member | |
| Eurasian Institute of Market | College/University | 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 | Corporate Officer/Principal | |
Kazakhstan Boxing Federation
 Kazakhstan Boxing Federation Movies/EntertainmentConsumer Services Kazakhstan Boxing Federation operates as a boxing federation. The private company is based in Astana, Kazakhstan. | Movies/Entertainment | President | |
| Independent Directors Association | Corporate Officer/Principal | ||
National Clearing Centre JSCB CJSC
 National Clearing Centre JSCB CJSC Investment Trusts/Mutual FundsMiscellaneous Part of Moscow Exchange MICEX-RTS PJSC, National Clearing Centre JSCB CJSC is a non-banking credit institution acting as a clearing house and central counterparty in the financial market. The company is based in Moscow, Russian Federation. Since its incorporation in May 2006, the Russian company has been providing clearing services in the group's FX market, and then developed its services to securities, derivatives, precious metals, commodities, and standardized OTC derivatives segments of the market. As a central counterparty, the company assumes risks incurred under the transactions concluded by members during trading, acting as an intermediary between the parties. Its main function is to maintain stability in the serviced financial market segments through implementation of the state-of-the-art risk management framework conforming to the international standards and provision to members of such clearing services which would enable an efficient use of the allocated funds. | Investment Trusts/Mutual Funds | Director/Board Member |
Statistieken
Internationaal
| Kazakhstan | 30 |
| Verenigde Staten | 5 |
| Rusland | 5 |
| China | 5 |
| Nederland | 4 |
Sectoraal
| Finance | 15 |
| Consumer Services | 12 |
| Non-Energy Minerals | 4 |
| Commercial Services | 4 |
| Process Industries | 3 |
Operationeel
| Director/Board Member | 95 |
| Corporate Officer/Principal | 42 |
| Independent Dir/Board Member | 35 |
| Chairman | 33 |
| Undergraduate Degree | 29 |
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