Oorsprong van het eerstegraads netwerk van Ernar Aralbayev
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Kazyna Capital Management JSC
 Kazyna Capital Management JSC Investment ManagersFinance Kazyna Capital Management JSC (KCM) is the Kazakhstan-based, wholly-owned private equity holding of Samruk-Kazyna National Welfare Fund JSC, ultimately owned by the Government of Kazakhstan. Established in 2007, KCM is a fund of funds manager which is based in Almaty. Through their funds, they seek large institutional investors to jointly finance the Kazakhstani economy, aiming to increase investment activity in non-extractive sectors, to encourage competition among industries, to develop the private equity market and investment management companies and to develop strategic and infrastructure projects between the state and private sector.
3
| Subsidiary | Investment Managers | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ernar Aralbayev via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SEKERBANK T.A.S. | Regional Banks | Director/Board Member | |
| BTA BANK AO | Major Banks | Chief Executive Officer | |
| Al Farabi Kazakh National University | College/University | Undergraduate Degree | |
| Moscow State University Lomonosov | College/University | Doctorate Degree | |
| Samruk-Kazyna Sovereign Wealth Fund JSC | Financial Conglomerates | Director/Board Member | |
| HALYK BANK | Regional Banks | Director/Board Member | |
Altyn Bank JSC (Subsidiary bank of China Citic Bank Corp Ltd)
 Altyn Bank JSC (Subsidiary bank of China Citic Bank Corp Ltd) Major BanksFinance Altyn Bank JSC (Subsidiary bank of China Citic Bank Corp Ltd) is a universal bank that provides full range of products and services to corporate and retail clients. Its activities include financing of short-term loans, issuing of bank guarantees and standby letters of credit, custodian services, trade finance, payments management and Internet banking, as well as treasury activities. The company was founded in 1998 and is headquartered in Almaty, Kazakhstan. | Major Banks | Chairman | |
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 | |
| Halyk-Kazakhinstrakh JSC | 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 | |
Baiterek Development JSC
 Baiterek Development JSC Real Estate DevelopmentFinance Baiterek Development JSC is a Kazakhstani company that develops real estate properties. The private company is based in Astana, Kazakhstan. | Real Estate Development | Director/Board Member | |
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 | |
| JSC Halyk Savings Bank of Kazakhstan | Director/Board Member |
Statistieken
Internationaal
| Kazakhstan | 14 |
| Turkije | 2 |
| Rusland | 2 |
| Georgië | 2 |
Sectoraal
| Finance | 12 |
| Consumer Services | 3 |
| Commercial Services | 2 |
Operationeel
| Director/Board Member | 8 |
| Chairman | 7 |
| Independent Dir/Board Member | 4 |
| Chief Executive Officer | 2 |
| Private Equity Investor | 1 |
Sterkste connecties
| Insiders | |
|---|---|
| Arman Dunayev | 17 |
| Sultanat Shunayeva | 1 |
| Tolegen Muldashev | 1 |
- Beurs
- Insiders
- Ernar Aralbayev
- Bedrijfsconnecties
