Oorsprong van het eerstegraads netwerk van Daniil Sokolov

Grafiek van bedrijven verbonden in de tweede graad

Connectie in verschillende bedrijven

Bedrijven verbonden met Daniil Sokolov via zijn persoonlijke netwerk

OndernemingSectorGelieerde personenHoofdpost
Al Farabi Kazakh National University College/University

Gulnara Balakhmetova

Altyn Tuganbaeva

Undergraduate Degree

Graduate Degree

INTERNATIONAL GENIUS COMPANY Investment Banks/Brokers

Anthony Espina

Director/Board Member

Miscellaneous Commercial Services

Anthony Espina

Corporate Officer/Principal

Major Banks

Altyn Tuganbaeva

Corporate Officer/Principal

Food Distributors

Sergei Yuryevich Kovalenko

Director/Board Member

Major Banks

Serik Akhmetzhanovich Akhanov

Director/Board Member

General Government

Serik Akhmetzhanovich Akhanov

Corporate Officer/Principal

Property/Casualty Insurance

Serik Akhmetzhanovich Akhanov

Director/Board Member

Kazakhstan Financiers Association

Serik Akhmetzhanovich Akhanov

Chairman

TARGET INSURANCE (HOLDINGS) LIMITED Property/Casualty Insurance

Anthony Espina

Director/Board Member

NC KAZMUNAYGAS Integrated Oil

Anthony Espina

Director/Board Member

Miscellaneous Commercial Services

Anthony Espina

Corporate Officer/Principal

Investment Banks/Brokers

Anthony Espina

Founder

Miscellaneous Commercial Services

Anthony Espina

President

Major Banks

Anthony Espina

Chairman

Single Accumulative Pension Fund JSC Investment Managers

Anthony Espina

Director/Board Member

Investment Banks/Brokers

Anthony Espina

Corporate Officer/Principal

Hong Kong Securities Association Ltd.

Anthony Espina

Chairman

University of Southern Queensland College/University

Anthony Espina

Undergraduate Degree

Miscellaneous Commercial Services

Anthony Espina

Corporate Officer/Principal

Miscellaneous Commercial Services

Anthony Espina

Corporate Officer/Principal

Miscellaneous Commercial Services

Anthony Espina

Corporate Officer/Principal

Financial Conglomerates

Ruslan Shaketayev

Director/Board Member

Statistieken

Internationaal

Kazakhstan 11
Hongkong 10
Rusland 3
Australië 3
China 2

Sectoraal

Finance 13
Commercial Services 7
Consumer Services 3
Distribution Services 2
Government 2

Operationeel

Director/Board Member 15
Corporate Officer/Principal 15
Independent Dir/Board Member 5
Chief Executive Officer 5
Chairman 4
  1. Beurs
  2. Insiders
  3. Daniil Sokolov
  4. Bedrijfsconnecties