Oorsprong van het eerstegraads netwerk van Yerzhan Toleubekov
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Al Farabi Kazakh National University
21
| College/University | Other Consumer Services | 21 |
| Public Company | Regional Banks | 15 | |
14
| Public Company | Regional Banks | 14 |
Bank TuranAlem JSC
 Bank TuranAlem JSC Major BanksFinance TuranAlem Bank JSC provides banking services. It provides corporate and retail banking, trade financing, fund market, credits, SME development, leasing, mortgage lending and pension funds. The company was founded in January, 1997 and is located in Almaty, Kazakhstan.
5
| Extinct | Major Banks | 5 |
| Public Company | Major Banks | 3 | |
Spektr Plc
 Spektr Plc Financial ConglomeratesFinance Spektr Plc is an investment holding and British management company founded in 2016. The private company is based in London, UK.
1
| Private Company | Financial Conglomerates | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Yerzhan Toleubekov via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Narxoz University | College/University | Kairat Alpamyshovich Satylganov Kadyrzhan Kabdoshevich Damitov Yerkegali Serikovich Yedenbayev Berik Kopzhasarovich Mukhambetzhanov Akhmetkaliyeva Zhuldiz Serikkaliyevna Marat Meyrmanovich Mukhambetov Yerzhan Bisengalievich Tadzhiyakov | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree |
| BTA BANK AO | Major Banks | Abilakim Seytmagambetovich Zhumakhmetov Kairat Alpamyshovich Satylganov Kadyrzhan Kabdoshevich Damitov | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Chief Executive Officer Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member |
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 | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chairman Director/Board Member |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member |
| KAZAKHSTAN STOCK EXCHANGE | Investment Banks/Brokers | Director/Board Member President Director/Board Member Director/Board Member Chairman | |
| Kazakhstan Institute of Management | College/University | Masters Business Admin Graduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree | |
| The Russian Presidential Academy of National Economy & Public | College/University | Undergraduate Degree Doctorate Degree Masters Business Admin Undergraduate Degree Doctorate Degree | |
| "NURBANK" JOINT STOCK COMPANY | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO | |
Astana-Finance JSC
 Astana-Finance JSC Finance/Rental/LeasingFinance Astana-Finance JSC engages in the provision of financial services among non-banking organizations. It provides residential mortgage lending, and leasing of agricultural equipment. The firm also undertakes corporate management, project financing, investment management, and brokerage. The company was founded on January 12, 1997 and is headquartered in Astana, Kazakhstan. | Finance/Rental/Leasing | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| SEKERBANK T.A.S. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Financial University | College/University | Doctorate Degree Undergraduate Degree Graduate 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 |
| KAZAKHSTAN ELECTRICITY GRID OPERATING COMPANY | Electric Utilities | Director/Board Member Director/Board Member | |
Tsesna Capital AO
 Tsesna Capital AO Investment Banks/BrokersFinance Part of Tsesna Corp. JSC, Tsesna Capital AO is a security brokers, dealers, and Kazakhstani flotation company. The company is based in Astana, Kazakhstan. | Investment Banks/Brokers | Director/Board Member Chairman | |
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 Chairman | |
| BANK PLUS | Regional Banks | Director/Board Member Chairman | |
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 | |
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 | Director/Board Member Chief Executive Officer | |
| NC KAZMUNAYGAS | Integrated Oil | Director of Finance/CFO Director of Finance/CFO | |
| KAZAKHTELECOM | Wireless Telecommunications | Chief Administrative Officer Chief Administrative Officer | |
| Tsesna Garant Insurance Co. JSC | Director/Board Member Director/Board Member | ||
| Almaty University of Power Engineering & Telecommunications | College/University | Undergraduate Degree Undergraduate Degree | |
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 | Director/Board Member Chairman | |
Eurasian Development Bank JSC
 Eurasian Development Bank JSC SupranationalGovernment Eurasian Development Bank operates as an international financial organization. It finances major investment projects in Eurasia by offering long-term financing to state or private companies, contributing to the charter capital of organizations, by acting as a guarantor, by directly or indirectly financing private investment funds and by lending to commercial banks to enable those banks to lend to businesses. The firm also provides technical assistance to facilitate interstate relations and promote economic growth and regional integration initiatives. The company was founded on January 2006 and is headquartered in Almaty, Kazakhstan. | Supranational | Director of Finance/CFO Director/Board Member | |
| KCELL | Wireless Telecommunications | Director of Finance/CFO Human Resources Officer | |
| Samruk-Kazyna Sovereign Wealth Fund JSC | Financial Conglomerates | Comptroller/Controller/Auditor General Counsel | |
| RAZVEDKA DOBYCHA KAZMUNAYGAZ AO | Integrated Oil | Director of Finance/CFO Director of Finance/CFO | |
| NATIONAL ATOMIC COMPANY KAZATOMPROM | Other Metals/Minerals | Director/Board Member Chief Executive Officer | |
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 | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree | |
| KAZAKHSTANSKAYA IPOTECHNAYA KOMPANIYA AO | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| JSC Halyk Savings Bank of Kazakhstan | Director/Board Member Director/Board Member | ||
| Association of Financiers of Kazakhstan | Chairman Corporate Officer/Principal | ||
Holding Group Almex JSC
 Holding Group Almex JSC MiscellaneousMiscellaneous Holding Group Almex JSC operates as a holding Kazakhstani company. The company is based in Astana, Kazakhstan. Mazhit Tuleubekovich Yessenbayev has been the CEO of the company since 2014. | Miscellaneous | President | |
| Fairleigh Dickinson University | College/University | Masters Business Admin | |
| Kazakh National Agrarian University | College/University | Undergraduate Degree | |
| Kazakh National Technical University After K I Satpayev | College/University | Undergraduate Degree | |
| SK STANDARD AO | Insurance Brokers/Services | Director/Board Member | |
| AO FINCRAFT RESOURCES | Other Metals/Minerals | Chief Executive Officer | |
| University of International Business | College/University | Undergraduate Degree | |
| TEMIRTAU ELECTRO-METALLURGY PLANT JSC | Other Metals/Minerals | Chairman | |
| JOINT STOCK COMPANY ALTYNTAU KOKSHETAU | Precious Metals | Director/Board Member |
Statistieken
Internationaal
| Kazakhstan | 43 |
| Rusland | 5 |
| Turkije | 2 |
| Wit-Rusland | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 22 |
| Consumer Services | 11 |
| Non-Energy Minerals | 5 |
| Transportation | 4 |
| Government | 3 |
Operationeel
| Director/Board Member | 110 |
| Corporate Officer/Principal | 78 |
| Undergraduate Degree | 65 |
| Independent Dir/Board Member | 33 |
| Chairman | 27 |
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