Network origin in Aliya Yeszhan first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
16
| Public Company | Major Banks | 16 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Aliya Yeszhan via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Deutsche Bank Polska SA
 Deutsche Bank Polska SA Major BanksFinance Deutsche Bank Polska SA engages in the provision of banking services. Its products include investment, corporate and retail banking, asset and wealth management services. The company was founded on October 11, 1995 and is headquartered in Warsaw, Poland. | Major Banks | Director/Board Member | |
| American University | College/University | Graduate Degree | |
| Yale University | College/University | Graduate Degree | |
| Universität des Saarlandes | College/University | Graduate Degree | |
| University of Aston | College/University | Masters Business Admin | |
Investbank Aktsionernyi Kommercheskiy Bank OAO
 Investbank Aktsionernyi Kommercheskiy Bank OAO Major BanksFinance Investbank Aktsionernyi Kommercheskiy Bank OAO is a Russian company that provides commercial banking services. The private company is based in Kaliningrad, Russian Federation. and has subsidiaries in Russian Federation. | Major Banks | Director/Board Member | |
Swedbank AS (Latvia)
 Swedbank AS (Latvia) Investment Banks/BrokersFinance Part of Swedbank AB, Swedbank AS (Latvia) is a Latvian company that provides brokerage services. The company is based in Riga, Latvia. Reinis Rubenis has been the CEO of the company since 2016. | Investment Banks/Brokers | Chief Executive Officer | |
Kazkommerts Securities JSC
 Kazkommerts Securities JSC Investment Banks/BrokersFinance Part of Halyk Savings Bank of Kazakhstan JSC, Kazkommerts Securities JSC is a Kazakhstani leading investment company in the Republic of Kazakhstan. The company is based in Almaty, Kazakhstan. The company concludes, support, and structure deals of any complexity in the interests of their clients. | Investment Banks/Brokers | Chief Executive Officer | |
| KAZAKHSTAN STOCK EXCHANGE | Investment Banks/Brokers | Director/Board Member | |
| Al Farabi Kazakh National University | College/University | Undergraduate Degree Undergraduate Degree | |
Transcapitalbank PJSC
 Transcapitalbank PJSC Major BanksFinance Transcapitalbank PJSC engages in the provision of commercial banking services for individuals and legal entities. The firm offers corporate banking, services for small and micro businesses, such as bank loans, cash management, over drafting, and other; as well as retail banking operations: deposits, debit and credit cards, payments, direct banking, brokerage and custody services, remittance, safe deposit boxes, bank loans for sole proprietors, and private banking. The company was founded in 1992 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
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 of Finance/CFO | |
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. | Financial Conglomerates | Founder | |
| FORTELEASING JSC | Finance/Rental/Leasing | Chairman Director/Board Member | |
Centras Capital JSC
 Centras Capital JSC Investment ManagersFinance Central Capital LLC (Centras Capital) a spin-out from KKB Group, itself is a subsidiary of Centras Invest LLP. The firm was founded in 2004 and is headquartered in Almaty, Kazakhstan. | Investment Managers | Private Equity Investor | |
| Centras Securities JSC (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
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. | Financial Conglomerates | Chief Executive Officer | |
| AIR ASTANA | Airlines | Director/Board Member | |
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Director/Board Member | |
| Narxoz University | College/University | Director/Board Member 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 | Chief Executive Officer | |
| Ahmet Yesevi Üniversitesi | College/University | Graduate Degree | |
| Kazakh National Technical University After K I Satpayev | College/University | Undergraduate Degree Undergraduate Degree | |
| INSURANCE COMPANY "KOMMESK-OMIR | Specialty Insurance | Chairman | |
| Harvard Business School | College/University | Undergraduate Degree | |
| Atameken National Chamber of Entrepreneurs of RK | Corporate Officer/Principal | ||
| Eurasian Institute of Market | College/University | Undergraduate Degree | |
| Aktobe Regional State University Named After K.Zhubanov | College/University | Undergraduate Degree | |
| JOINT STOCK COMPANY ALTYNTAU KOKSHETAU | Precious Metals | Director/Board Member | |
| Centras Invest LLP | Chief Executive Officer | ||
RG Gold LLP
 RG Gold LLP Precious MetalsNon-Energy Minerals RG Gold LLP operates as a gold mining company. It operates in Burabay area of Akmola region on the Novodneprovskoe contract area, which includes Novodneprovskoe, North and South Raygorodok. The company was founded in 1996 and is headquartered in Shchuchinsk, Kazakhstan. | Precious Metals | Chairman | |
| Social Entrepreneurial Corp. Almaty JSC | Miscellaneous Commercial Services | Director/Board Member | |
| CENTRAS SECURITIES | Investment Banks/Brokers | Chief Executive Officer | |
| Centras Insurance JSC | Insurance Brokers/Services | Chairman |
Statistics
International
| Kazakhstan | 29 |
| United States | 4 |
| Russia | 4 |
| United Kingdom | 3 |
| Netherlands | 2 |
Sectoral
| Finance | 22 |
| Consumer Services | 12 |
| Transportation | 3 |
| Commercial Services | 3 |
| Non-Energy Minerals | 3 |
Operational
| Director/Board Member | 29 |
| Chief Executive Officer | 13 |
| Corporate Officer/Principal | 12 |
| Undergraduate Degree | 10 |
| Chairman | 9 |
Most connected contacts
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- Aliya Yeszhan
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