Garik Rafikovich Mikaelyan
Directeur/Bestuurslid bij Verny Capital JSC
Oorsprong van het eerstegraads netwerk van Garik Rafikovich Mikaelyan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Al Farabi Kazakh National University
12
| College/University | Other Consumer Services | 12 |
Verny Capital JSC
 Verny Capital JSC Financial ConglomeratesFinance Part of Verny Investments Holding LLP, Verny Capital JSC is a Kazakhstani company that manages investment funds. The company is based in Astana, Kazakhstan. The company was founded in 2006 by Timur Rizabekovich Isataev.
2
| Subsidiary | Financial Conglomerates | 2 |
Verny Investments Holding LLP
 Verny Investments Holding LLP Financial ConglomeratesFinance Verny Investments Holding LLP provides direct equity investments in privately-owned companies and projects. It acquires minority stakes in companies and is involved in its strategic and operational management. Its portfolio includes telecommunications and media; construction materials; natural resources; real estate; consumer goods and services; and transport and logistics.The company was founded in 2006 and is headquartered in Aslan, Kazakhstan.
2
| Private Company | Financial Conglomerates | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Garik Rafikovich Mikaelyan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| RAZVEDKA DOBYCHA KAZMUNAYGAZ AO | Integrated Oil | Director of Finance/CFO | |
| JCDECAUX SE | Advertising/Marketing Services | Director/Board Member | |
| NATIONAL ATOMIC COMPANY KAZATOMPROM | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| Government of Kazakhstan | Sovereign | Chairman | |
| KAZTRANSOIL | Oil & Gas Pipelines | General Counsel | |
| HALYK BANK | Regional Banks | Director/Board Member Director/Board Member | |
| SEKERBANK T.A.S. | Regional Banks | Director/Board Member | |
| Yale University | College/University | Graduate Degree Graduate Degree | |
| Moscow State University Lomonosov | College/University | Doctorate Degree Doctorate Degree | |
| "NURBANK" JOINT STOCK COMPANY | Major Banks | Chief Executive Officer | |
Batumi Oil Terminal Ltd.
 Batumi Oil Terminal Ltd. Wholesale DistributorsDistribution Services Batumi Oil Terminal Ltd. operates an oil terminal. Its activities include occupational safety, fire safety, industrial safety, environment and occupational health, oil and gas analysis testing laboratory, environmental monitoring and measuring equipment calibration laboratory. The company is headquartered in Batumi, Georgia. | Wholesale Distributors | Director/Board Member | |
| Russian Academy of Sciences | College/University | Graduate Degree | |
| KAZAKHSTAN STOCK EXCHANGE | Investment Banks/Brokers | Corporate Officer/Principal Chairman | |
| KAZAKHSTAN ELECTRICITY GRID OPERATING COMPANY | Electric Utilities | General Counsel | |
Arthur Andersen & Cia
 Arthur Andersen & Cia Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Arthur Andersen & Cia is a French company. | Miscellaneous Commercial Services | Director/Board Member | |
| NC KAZMUNAYGAS | Integrated Oil | Director of Finance/CFO | |
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 | |
STC Partners SELARL
 STC Partners SELARL Miscellaneous Commercial ServicesCommercial Services STC Partners SELARL is a law firm based in Paris, France. and has subsidiaries in France. STCPARTNERS specializes in defending the interests of entrepreneurs, executives, shareholders, and private investors, and assists them in the design and implementation of their structuring operations. The French company was founded by Xavier de Sarrau. | Miscellaneous Commercial Services | Founder | |
| Moscow Institute of Steel & Alloys | College/University | Undergraduate Degree | |
IBS Consulting Co. Ltd.
 IBS Consulting Co. Ltd. Real Estate DevelopmentFinance Part of Fido Co. Ltd., IBS Consulting Co. Ltd. engages in leasing real estate properties. The company is based in Tokyo, Japan. IBS Consulting Co. was acquired by Fido Co. Ltd. on May 31, 2008. | Real Estate Development | President | |
| Financial University | College/University | Gulzhan Talanovna Moldazhanova | Undergraduate Degree Masters Business Admin Undergraduate Degree |
| BTA BANK AO | Major Banks | Chief Executive Officer | |
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. | Investment Managers | Chairman | |
| Samruk-Kazyna Sovereign Wealth Fund JSC | Financial Conglomerates | 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 | |
| Halyk-Kazakhinstrakh JSC | Director/Board Member | ||
Gordon S. Blair Law Offices
 Gordon S. Blair Law Offices Miscellaneous Commercial ServicesCommercial Services Gordon S. Blair Law Offices provides legal services. The private company is based in Monte Carlo, Monaco. | Miscellaneous Commercial Services | Director/Board Member | |
| The Russian Presidential Academy of National Economy & Public | College/University | Undergraduate Degree | |
| Conseil National des Barreaux | Corporate Officer/Principal | ||
| Atameken Accumulative Pension Fund JSC | Investment Managers | Director/Board Member | |
Kazakhstan-China Pipeline LLP
 Kazakhstan-China Pipeline LLP Oilfield Services/EquipmentIndustrial Services Kazakhstan-China Pipeline LLP designs and constructs oil pipelines. The joint venture company is based in Almaty, Kazakhstan. | Oilfield Services/Equipment | Chairman | |
| EFTC, Inc. | 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 | |
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 | |
| Energoinform JSC | 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 | |
| FORTEBANK | Major Banks | Chairman 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 | |
| SCS Sarrau et Cie | Corporate Officer/Principal | ||
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 | |
| Smart Group JSC | Chief Executive Officer | ||
| JSC Halyk Savings Bank of Kazakhstan | Director/Board Member | ||
Tau-Ken Samruk National Mining Co. JSC
 Tau-Ken Samruk National Mining Co. JSC Other Metals/MineralsNon-Energy Minerals Tau-Ken Samruk National Mining Co. JSC provides exploration, development, production, processing and distribution of solid minerals. The company was founded in 2009 and is headquartered in Astana, Kazakhstan. | Other Metals/Minerals | Director/Board Member | |
| University of International Business | College/University | Founder | |
| Kazakh-british Technical University | College/University | Corporate Officer/Principal |
Statistieken
Internationaal
| Kazakhstan | 33 |
| Rusland | 6 |
| Frankrijk | 5 |
| Verenigde Staten | 3 |
| Georgië | 3 |
Sectoraal
| Finance | 21 |
| Consumer Services | 9 |
| Commercial Services | 6 |
| Energy Minerals | 3 |
| Non-Energy Minerals | 3 |
Operationeel
| Director/Board Member | 45 |
| Chairman | 16 |
| Undergraduate Degree | 16 |
| Corporate Officer/Principal | 14 |
| Chief Executive Officer | 14 |
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