Daniyar Khakimovich Vakhitov
Hoofd Administratief Officier bij KAZAKHALTYN MINING-METELLURGICAL CONCERN JOINT STOCK COMPANY
Oorsprong van het eerstegraads netwerk van Daniyar Khakimovich Vakhitov
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Al Farabi Kazakh National University
11
| College/University | Other Consumer Services | 11 |
| Subsidiary | Precious Metals | 11 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Daniyar Khakimovich Vakhitov 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 | |
Deloitte & Touche LLP
 Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLP engages in the provision of audit, advisory, financial advisory, tax, and consulting services. The company was founded on March 7, 1995 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Almaty Power Consolidated
 Almaty Power Consolidated Electrical ProductsProducer Manufacturing Part of ENGIE SA, Almaty Power Consolidated is an electricity utility based in Almaty, KZ. Almaty Power Consolidated was acquired by Tractebel SA, part of ENGIE SA from February 12, 2002 on August 01, 1996 for $340.70 million. | Electrical Products | Corporate Officer/Principal | |
| ORANTA INCORPORATED | Multi-Line Insurance | Chairman | |
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 | Corporate Officer/Principal | |
Emir-Oil LLC
 Emir-Oil LLC Oil & Gas ProductionEnergy Minerals Part of Reach Energy Bhd., Emir-Oil LLC is a Kazakhstani company that extracts petroleum and natural gas. The company is based in Almaty, Kazakhstan. from BMB Munai, Inc. on September 19, 2011 for $170.01 million. Emir-Oil was acquired by Palaeontol BV, a SUB of Reach Energy Bhd. | Oil & Gas Production | Corporate Officer/Principal | |
Kazakhmys Corp. LLC
 Kazakhmys Corp. LLC Other Metals/MineralsNon-Energy Minerals Kazakhmys Corp. LLC engages in exploration of mining and development of natural recourses. The firm’s activities include prospecting, exploration, mining, concentrating, processing and export of copper and other minerals. It produces cathode copper, sulfuric acid, calcium sulphate, copper telluride, and lead dust. The company was founded in 1997 and is headquartered in Karaganda, Kazakhstan. | Other Metals/Minerals | Chairman | |
| SEKERBANK T.A.S. | Regional Banks | Director/Board Member | |
| BANK CENTERCREDIT | Major Banks | Corporate Officer/Principal | |
| KAZAKHSTAN ELECTRICITY GRID OPERATING COMPANY | Electric Utilities | Director/Board Member | |
| MANGISTAUSKAYA RASPRED. ELEKTR. KOMP. AO | Electric Utilities | Chairman | |
| Kazakhstan Institute of Management | College/University | Undergraduate Degree | |
| BTA BANK AO | Major Banks | Public Communications Contact Corporate Officer/Principal | |
| Samruk-Kazyna Sovereign Wealth Fund JSC | Financial Conglomerates | General Counsel | |
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 | General Counsel | |
| TIN ONE MINING AO | Other Metals/Minerals | Director/Board Member | |
| TENGRI BANK JSC | Major Banks | Corporate Officer/Principal | |
Investment Fund of Kazakhstan JSC (Mgmt)
 Investment Fund of Kazakhstan JSC (Mgmt) Investment ManagersFinance Investment Fund of Kazakhstan JSC (Mgmt) (IFKM) is the fund management subsidiary of the Government of Kazakhstan's Samruk Kazyna National Welfare Fund JSC. The firm was established in 2003 by the Republic of Kazakhstan to assist in implementing their industrial policy by attracting investment and promoting financial support to non-primary sectors of economy. Based in Almaty, IFKM makes equity investments in new companies dealing with processing of raw materials, producing competitive products using new technologies and providing industrial services. They assist in increasing investment activity increase Kazakh organizations abroad by joint financing of investment projects outside the Republic of Kazakhstan that provide industrial cooperation between domestic and foreign organizations. | Investment Managers | President | |
Kazphosphate LLC
 Kazphosphate LLC Other Metals/MineralsNon-Energy Minerals Kazphosphate LLC engages in phosphate rock mining. The private company is based in Almaty, Kazakhstan. | Other Metals/Minerals | General Counsel | |
| Vasilkovsky GOK JSC | Chairman | ||
| Narxoz University | College/University | Undergraduate Degree Undergraduate Degree | |
| KCELL | Wireless Telecommunications | General Counsel Director/Board Member | |
Kaz Minerals Copper Finance Ltd.
 Kaz Minerals Copper Finance Ltd. Finance/Rental/LeasingFinance Part of KAZ Minerals Ltd., Kaz Minerals Copper Finance Ltd. is a financing subsidiary/special purpose entity. The company is based in London, UK. The British company was founded in 2010. The CEO is Eduard Viktorovich Ogay. | Finance/Rental/Leasing | Chief Executive Officer | |
Alatau Zharyk CJSC
 Alatau Zharyk CJSC Electric UtilitiesUtilities Alatau Zharyk CJSC is a major energy transmission company in Kazakhstan that supplies electricity to residents of Almaty and the Almaty region. The company is based in Almaty, Kazakhstan. The Kazakhstani company focuses on environmental protection, energy conservation, and the development and implementation of ecological standards. Alatau Zharyk CJSC is ultimately controlled by the Government of Kazakhstan. | Electric Utilities | Chief Tech/Sci/R&D Officer | |
| Kazakh National Agrarian University | College/University | Undergraduate Degree | |
| Kazakh-American University | College/University | Undergraduate Degree | |
| Arabaev Kyrgyz State University | College/University | Undergraduate Degree | |
| AK ALTYNALMAS | Precious Metals | Chief Executive Officer | |
| FREEDOM FINANCE JOINT-STOCK COMPANY | Investment Banks/Brokers | Corporate Officer/Principal | |
| ESTATE MANAGEMENT COMPANY AO | Real Estate Development | Director/Board Member | |
| Nazarbayev University | College/University | Masters Business Admin | |
| FREEDOM HOLDING CORP. | Investment Banks/Brokers | Director of Finance/CFO | |
| South Kazakhstan State University | College/University | Undergraduate Degree | |
| KazPetroil LLP | General Counsel | ||
Genesis Digital Assets Ltd.
 Genesis Digital Assets Ltd. Data Processing ServicesTechnology Services Genesis Digital Assets Ltd. is one of the world's largest and most experienced bitcoin mining companies. The company is based in New York, NY. Genesis Digital Assets has built over 20 industrial-scale bitcoin mining farms, brought over 250,000 miners online, and mined over $1 billion in bitcoin. The company's mission is to build the world's largest and most profitable bitcoin mining operation by 2025. As of April 2021, Genesis Digital Assets' data center capacity was more than 140MW, translating into a total hashrate in excess of 2.0 EH/s, which is more than 1.2% of the total bitcoin mining hashrate in the world. The company was founded in 2013 by Andrey Kim, Abdumalik Mirakhmedo, Marco Krohn, Marco Streng, and Rashit Mukamarovich Makhat, with Marco Streng as the CEO since incorporation. | Data Processing Services | Founder | |
| Samruk-Kazyna Business Service LLP | Director/Board Member | ||
Bolashaq Investments Ltd.
 Bolashaq Investments Ltd. Financial ConglomeratesFinance Bolashaq Investments Ltd. provides investment services. The private company is based in Astana, Kazakhstan. | Financial Conglomerates | Director/Board Member | |
Kazakhaltyn Technology LLP
 Kazakhaltyn Technology LLP Environmental ServicesIndustrial Services Kazakhaltyn Technology LLP processes techno-genic mineral wastes containing precious metals. The private company is based in Stepnogorsk, Kazakhstan. | Environmental Services | Chief Executive Officer | |
| Almaty Academy of Economics & Statistics | College/University | Undergraduate Degree | |
Alatau Capital Invest LLP
 Alatau Capital Invest LLP Financial ConglomeratesFinance Alatau Capital Invest LLP provides investment services. The private company is based in Almaty, Kazakhstan. | Financial Conglomerates | Corporate Officer/Principal | |
| SILK ENERGY LIMITED | Oil & Gas Production | Director/Board Member | |
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 | |
Kazakhmys Copper JSC
 Kazakhmys Copper JSC Other Metals/MineralsNon-Energy Minerals Kazakhmys Copper JSC engages in the mining and processing of copper ore. It offers cathode copper and copper wire rods. The company was founded on October 21, 2016 and is headquartered in Almaty, Kazakhstan. | Other Metals/Minerals | Chairman | |
| Kazakhmys Holding LLP | Chairman |
Statistieken
Internationaal
| Kazakhstan | 41 |
| Verenigde Staten | 4 |
| Oekraïne | 2 |
| Turkije | 2 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 17 |
| Consumer Services | 9 |
| Non-Energy Minerals | 6 |
| Energy Minerals | 5 |
| Utilities | 5 |
Operationeel
| Director/Board Member | 21 |
| Undergraduate Degree | 18 |
| Corporate Officer/Principal | 16 |
| General Counsel | 9 |
| Chairman | 9 |
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