Oorsprong van het eerstegraads netwerk van Dana Amanzholova
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 15 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Dana Amanzholova via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 Corporate Officer/Principal | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| Narxoz University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| HALYK BANK | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| BTA BANK AO | Major Banks | Corporate Officer/Principal 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 | Director/Board Member Director/Board Member | |
| Integrated Securities Registrar JSC | Director/Board Member Chief Executive Officer | ||
| Association of Financiers of Kazakhstan | Chairman Corporate Officer/Principal | ||
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 | |
| Al Farabi Kazakh National University | College/University | Undergraduate Degree Undergraduate Degree | |
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 | Chairman | |
| MAB CIS | Director/Board Member | ||
National Finance Association
 National Finance Association Miscellaneous Commercial ServicesCommercial Services National Finance Association operates as an association of financial market professionals. The private company is based in Moscow, Russian Federation. | Miscellaneous Commercial Services | Director/Board Member | |
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 | |
| Samruk-Kazyna Finance LLP | 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 | Corporate Officer/Principal | |
| University of Rochester Simon Business School | College/University | Masters Business Admin | |
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 | |
| State University of St. Petersburg | College/University | Undergraduate Degree | |
| "NURBANK" JOINT STOCK COMPANY | Major Banks | Chief Executive Officer | |
| Atameken Accumulative Pension Fund JSC | Investment Managers | Director/Board Member | |
Money Experts JSC
 Money Experts JSC Financial ConglomeratesFinance Part of Nurbank OJSC, Money Experts JSC is a subsidiary that has extensive experience in providing investment portfolio management services and offers a wide range of services in this direction. Money Experts JSC is based in Almaty, Kazakhstan. The Kazakhstani company provides a wide range of services for securities and other financial instruments transactions on behalf of clients. | Financial Conglomerates | Director/Board Member | |
CAIFC Investment Group JSC
 CAIFC Investment Group JSC Investment Banks/BrokersFinance CAIFC Investment Group JSC offers a range of financial services including asset management, investment banking, brokerage, trading, and more to its clients. The private company is based in Almaty, Kazakhstan. | Investment Banks/Brokers | Director/Board Member | |
| Mb Innovations LLC | Director/Board Member | ||
| Smart Group JSC | Chief Executive Officer | ||
| Kazakh State Academy | College/University | Undergraduate Degree | |
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 | |
Insurance Payments Guarantee Fund JSC
 Insurance Payments Guarantee Fund JSC Life/Health InsuranceFinance Insurance Payments Guarantee Fund JSC operates an insurance compensation guarantee fund. The private company is based in Almaty, Kazakhstan. | Life/Health Insurance | Director/Board Member | |
| Ghent University | College/University | Undergraduate Degree | |
Clearstream Banking SA
 Clearstream Banking SA Regional BanksFinance Clearstream Banking SA provides post-trade services. It solutions caters to banking, global securities financing, investment fund, settlement, market coverage, and assets. The company was founded on September 28, 1970 and is headquartered in Luxembourg. | Regional Banks | Corporate Officer/Principal | |
Tel-Aviv University
 Tel-Aviv University Other Consumer ServicesConsumer Services Tel-Aviv University operates as a university in Israel. Its faculties include arts, engineering, science, humanities, law, life science, management, medicine, and social science. The company was founded in 1956 and is headquartered in Ramat Aviv, Israel. | College/University | Undergraduate Degree | |
| Stanford University | College/University | Doctorate Degree | |
| Arison School of Business | College/University | Corporate Officer/Principal | |
| Nazarbayev University | College/University | Corporate Officer/Principal | |
| JOINT STOCK COMPANY LIFE INSURANCE COMPANY STANDARD LIFE | Insurance Brokers/Services | Director/Board Member | |
| National Mercantile Exchange Cjsc | Chairman | ||
| Financial University | College/University | Undergraduate Degree | |
Elbim Bank
 Elbim Bank Regional BanksFinance Elbim Bank provides banking services. | Regional Banks | Corporate Officer/Principal | |
| Centras Securities JSC (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
| Deutsche Bank Securities Kazakhstan JSC | President | ||
| Kazakhstan Foreign Investors Council Association | Chairman | ||
University of Washington
 University of Washington Other Consumer ServicesConsumer Services University of Washington functions as a College/University. The company is headquartered in Seattle, WA. | College/University | Masters Business Admin | |
Korus International Co. Ltd.
 Korus International Co. Ltd. Food DistributorsDistribution Services Korus International Co. Ltd. is a South Korean company that wholesales seafood. The private company is based in Seoul, South Korea. | Food Distributors | Corporate Officer/Principal | |
| KASPI BANK AO | Major Banks | Corporate Officer/Principal | |
| Troika Dialog Kazakhstan JSC | Chairman | ||
| Institut Ekonomicheskikh Issledovanii | Director/Board Member |
Statistieken
Internationaal
| Kazakhstan | 34 |
| Rusland | 9 |
| Verenigde Staten | 5 |
| Israël | 3 |
| België | 2 |
Sectoraal
| Finance | 22 |
| Consumer Services | 14 |
| Government | 2 |
| Commercial Services | 2 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 39 |
| Corporate Officer/Principal | 29 |
| Independent Dir/Board Member | 14 |
| Undergraduate Degree | 14 |
| Chairman | 12 |
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