Marat Berkutbaevich Almenov
Algemeen Directeur bij Altyn Bank JSC (Subsidiary bank of China Citic Bank Corp Ltd)
Oorsprong van het eerstegraads netwerk van Marat Berkutbaevich Almenov
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Narxoz University
67
| College/University | Other Consumer Services | 67 |
40
| Public Company | Regional Banks | 40 |
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.
10
| Public Company | Major Banks | 10 |
Halyk-Kazakhinstrakh JSC
1
| Subsidiary | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Marat Berkutbaevich Almenov via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| JOINT-STOCK COMPANY FIRST HEARTLAND JUSAN BANK | Regional Banks | Kairat Alpamyshovich Satylganov Yerkegali Serikovich Yedenbayev | Chairman Chief Executive Officer Chairman Chief Executive Officer Chief Executive Officer Chief Executive Officer |
| NATIONAL ATOMIC COMPANY KAZATOMPROM | Other Metals/Minerals | Chief Executive Officer Chief Executive Officer Director/Board Member | |
| KAZAKHTELECOM | Wireless Telecommunications | Director/Board Member Director/Board Member Chief Executive Officer Chief Administrative Officer | |
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 | Kadyrzhan Kabdoshevich Damitov | Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 Chief Executive Officer Chairman Chairman | |
| KAZTRANSOIL | Oil & Gas Pipelines | Corporate Officer/Principal Director of Finance/CFO President Corporate Officer/Principal Human Resources Officer | |
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 | Kadyrzhan Kabdoshevich Damitov Yerkegali Serikovich Yedenbayev | Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chairman Director/Board Member |
| SEKERBANK T.A.S. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| BANK CENTERCREDIT | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Human Resources Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Moscow State University Lomonosov | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| "NURBANK" JOINT STOCK COMPANY | Major Banks | President Director/Board Member | |
| Novosibirsk State University | College/University | Undergraduate Degree Undergraduate Degree | |
National Company Kazakhstan Temir Zholy JSC
 National Company Kazakhstan Temir Zholy JSC RailroadsTransportation National Co. Kazakhstan Temir Zholy JSC provides railway management and operation services. Its business activities include freight traffic, passenger traffic, railway infrastructure, train movements safety, and investment. The company was founded on January 31, 1997 and is headquartered in Nur-Sultan, Kazakhstan. | Railroads | Director/Board Member Comptroller/Controller/Auditor Director of Finance/CFO | |
| KAZAKHSTAN STOCK EXCHANGE | Investment Banks/Brokers | Kadyrzhan Kabdoshevich Damitov | President Director/Board Member Chairman Director/Board Member Director/Board Member |
| KAZAKHSTAN ELECTRICITY GRID OPERATING COMPANY | Electric Utilities | Director/Board Member Corporate Officer/Principal Chairman | |
| Al Farabi Kazakh National University | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
Kazakhstan Postal Service
 Kazakhstan Postal Service Air Freight/CouriersTransportation Kazakhstan Postal Service provides courier services and is ultimately controlled by the Government of Kazakhstan. The company is based in Astana, Kazakhstan. | Air Freight/Couriers | Director/Board Member Chief Executive Officer Chairman | |
| NC KAZMUNAYGAS | Integrated Oil | Chief Operating Officer Chairman Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal | |
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 Chairman | |
| Kazakhstan Institute of Management | College/University | Graduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Masters Business Admin | |
| FORTELEASING JSC | Finance/Rental/Leasing | Director/Board Member Chairman | |
Almaty International Airport JSC
 Almaty International Airport JSC Other TransportationTransportation Almaty International Airport JSC owns and operates airlines. It also provides passenger and cargo air transportation services, special vehicles, warehouses, business aviation, as well as catering, and hotel and services. The company was founded in 1996 and is headquartered in Almaty, Kazakhstan. | Other Transportation | Saule Bakhtkireevna Kishkimbayeva | Chairman Director/Board Member Director of Finance/CFO Chairman |
| BTA BANK AO | Major Banks | Kairat Alpamyshovich Satylganov Kadyrzhan Kabdoshevich Damitov Askar Amangeldiyevich Karimullin Askhat Niyazbekovich Beisenbayev Mira Amankulovna Koshkimbayeva | Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer Corporate Officer/Principal Chief Executive Officer President Corporate Officer/Principal President Chairman Director/Board Member Director of Finance/CFO Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member |
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 | Director/Board Member Chairman Chairman | |
| Samruk-Kazyna Sovereign Wealth Fund JSC | Financial Conglomerates | Comptroller/Controller/Auditor Director/Board Member | |
| TENGRI BANK JSC | Major Banks | Chairman Director of Finance/CFO | |
| QAZAQ BANKI AO | Major Banks | Director/Board Member Chairman | |
| DELTA BANK AO | Regional Banks | Corporate Officer/Principal Director/Board Member Chief Executive Officer President | |
| The Russian Presidential Academy of National Economy & Public | College/University | Undergraduate Degree Doctorate Degree Doctorate Degree Masters Business Admin Doctorate Degree | |
Kassa Nova Bank JSC
 Kassa Nova Bank JSC Regional BanksFinance Kassa Nova Bank JSC provides banking and financial services to the public and small businesses. It offers loans, credit cards, payment cards, deposits, internet banking, cash transfers, mortgaged property, and current account booking. The company was founded on July 31, 2009 and is headquartered in Nur-Sultan, Kazakhstan. | Regional Banks | Kairat Alpamyshovich Satylganov | Director/Board Member Chief Executive Officer Chief Executive Officer Chief Executive Officer |
Eastcomtrans LLP
 Eastcomtrans LLP Air Freight/CouriersTransportation Eastcomtrans LLP engages in freight transportation of oil and gas, and mining and metallurgical products. It offers transportation and dispatching of cargos, rolling-stock renting, forwarding, transshipment of goods, cleaning of tanks, and maintenance and repair of rolling stock. The company was founded on October 4, 2002 and is headquartered in Almaty, Kazakhstan. | Air Freight/Couriers | Director of Finance/CFO Chief Administrative Officer | |
| Kazakh National Technical University After K I Satpayev | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Kazakh National Pedagogical University Abai | College/University | Undergraduate Degree Undergraduate Degree | |
Tsesna Financial Holding JSC
 Tsesna Financial Holding JSC Major BanksFinance Part of Tsesna Corp. JSC, Tsesna Financial Holding JSC provides banking and financial services. The company is based in Saryarka, Kazakhstan. The CEO of the Kazakhstani company is Yerzhan Bisengalievich Tadzhiyakov. | Major Banks | Kairat Alpamyshovich Satylganov | Director/Board Member Chief Executive Officer Chief Executive Officer |
| Kazakh State Academy of Law | College/University | Graduate Degree Graduate Degree | |
Damu Entrepreneurship Development Fund JSC
 Damu Entrepreneurship Development Fund JSC Financial ConglomeratesFinance Damu Entrepreneurship Development Fund JSC is a private company based in Kazakhstan that aims to play an active role in the sustainable development of micro, small, and medium-sized enterprises (MSMEs) in the country. The Kazakhstani company provides comprehensive and effective support tools for MSMEs. Gaukhar Asylbekovna Buribayeva has been the CEO of the company since 2017. | Financial Conglomerates | Corporate Officer/Principal Director/Board Member 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 | Chairman Chief Executive Officer | |
| FORTEBANK | Major Banks | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 Director/Board Member Director/Board Member | |
Halyk Project LLC
 Halyk Project LLC Investment ManagersFinance Part of Halyk Savings Bank of Kazakhstan JSC, Halyk Project LLC is a Kazakhstani company that provides portfolio management services. The company is based in Almaty, Kazakhstan. | Investment Managers | Chief Executive Officer Chairman | |
| JSC Halyk Savings Bank of Kazakhstan | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| KAZAKHSTANSKAYA IPOTECHNAYA KOMPANIYA AO | Finance/Rental/Leasing | Director/Board Member Chairman Chairman |
Statistieken
Internationaal
| Kazakhstan | 46 |
| Rusland | 3 |
| Turkije | 2 |
| Georgië | 2 |
Sectoraal
| Finance | 31 |
| Consumer Services | 9 |
| Transportation | 5 |
| Non-Energy Minerals | 2 |
| Communications | 2 |
Operationeel
| Director/Board Member | 174 |
| Corporate Officer/Principal | 143 |
| Undergraduate Degree | 111 |
| Chairman | 70 |
| Chief Executive Officer | 47 |
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