Arif Shaverdiyovych Babayev
Chairman at Kazkommerts Securities JSC
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Bolat Bazartaevich Babenov | M | 49 |
BTA Securities
 BTA Securities Investment ManagersFinance Part of Halyk Savings Bank of Kazakhstan JSC, BTA Securities is a company based in Almaty, Kazakhstan. | 14 years |
| Oleg Grigorevich Tsurkan | M | - |
BTA Securities
BTA Securities Investment ManagersFinance Part of Halyk Savings Bank of Kazakhstan JSC, BTA Securities is a company based in Almaty, Kazakhstan. | 13 years |
| Kostyantyn Viktorovych Syeryohin | M | 54 |
SKY BANK PJSC
 SKY BANK PJSC Regional BanksFinance SKY BANK PJSC provides retail and corporate banking services. It offers deposits, money transfers, account opening and maintenance, debit and credit cards, loans and mortgages, payroll projects, safe deposit boxes, cash collection, treasury, investment, foreign exchange, as well as cash and settlement operations. The company was founded on February 8, 1991 and is headquartered in Kiev, Ukraine. | - |
| Tair Kanatovych Chokin | M | - |
SKY BANK PJSC
SKY BANK PJSC Regional BanksFinance SKY BANK PJSC provides retail and corporate banking services. It offers deposits, money transfers, account opening and maintenance, debit and credit cards, loans and mortgages, payroll projects, safe deposit boxes, cash collection, treasury, investment, foreign exchange, as well as cash and settlement operations. The company was founded on February 8, 1991 and is headquartered in Kiev, Ukraine. | 7 years |
| Roman Volodymyrovych Marhatskyi | M | - |
SKY BANK PJSC
SKY BANK PJSC Regional BanksFinance SKY BANK PJSC provides retail and corporate banking services. It offers deposits, money transfers, account opening and maintenance, debit and credit cards, loans and mortgages, payroll projects, safe deposit boxes, cash collection, treasury, investment, foreign exchange, as well as cash and settlement operations. The company was founded on February 8, 1991 and is headquartered in Kiev, Ukraine. | 7 years |
| Ruslan Bolatovych Asaubayev | M | - |
SKY BANK PJSC
SKY BANK PJSC Regional BanksFinance SKY BANK PJSC provides retail and corporate banking services. It offers deposits, money transfers, account opening and maintenance, debit and credit cards, loans and mortgages, payroll projects, safe deposit boxes, cash collection, treasury, investment, foreign exchange, as well as cash and settlement operations. The company was founded on February 8, 1991 and is headquartered in Kiev, Ukraine. | 7 years |
| Yerkyebulan Muratovych Tulibyerhyenov | M | - |
SKY BANK PJSC
SKY BANK PJSC Regional BanksFinance SKY BANK PJSC provides retail and corporate banking services. It offers deposits, money transfers, account opening and maintenance, debit and credit cards, loans and mortgages, payroll projects, safe deposit boxes, cash collection, treasury, investment, foreign exchange, as well as cash and settlement operations. The company was founded on February 8, 1991 and is headquartered in Kiev, Ukraine. | 7 years |
| Roman Serhiyovych Kishkinov | M | - |
SKY BANK PJSC
SKY BANK PJSC Regional BanksFinance SKY BANK PJSC provides retail and corporate banking services. It offers deposits, money transfers, account opening and maintenance, debit and credit cards, loans and mortgages, payroll projects, safe deposit boxes, cash collection, treasury, investment, foreign exchange, as well as cash and settlement operations. The company was founded on February 8, 1991 and is headquartered in Kiev, Ukraine. | 7 years |
| Pavlo Andriyovych Afanasyev | M | - |
SKY BANK PJSC
SKY BANK PJSC Regional BanksFinance SKY BANK PJSC provides retail and corporate banking services. It offers deposits, money transfers, account opening and maintenance, debit and credit cards, loans and mortgages, payroll projects, safe deposit boxes, cash collection, treasury, investment, foreign exchange, as well as cash and settlement operations. The company was founded on February 8, 1991 and is headquartered in Kiev, Ukraine. | 7 years |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Marc Holtzman | M | 64 | 2 years | |
| Magzhan Muratovich Auezov | M | 48 | 14 years | |
| Dmitry Vladislavovich Tulin | M | 68 | 3 years | |
| Nina Aronovna Zhusupova | F | 62 | 22 years | |
| Sergey Dmitrievich Mokroussov | M | 54 | 12 years | |
| Mukhtar Saltaevich Erzhanov | M | 74 | 6 years | |
| Rashit Mukamarovich Makhat | M | 47 | 1 years | |
| Abai M. Iskandirov | M | 39 | 1 years | |
| Kenges Rakishev | M | 44 | 2 years | |
| Nurzhan Salkenovich Subkhanberdin | M | 58 | 25 years | |
| Baurzhan Kuvatov | M | 63 | 12 years | |
| Rashid Amirov | M | - | 1 years | |
| Murat Suleimenov | M | - | 1 years | |
| Kulyash Yerezhepova | F | - | - | |
| Aigul Djailaubekova | F | - | 1 years | |
| Yerulan Aytashovich Kusainov | M | 48 | 1 years | |
| Nurlan Kanatovich Abduov | M | 47 | 1 years | |
| Mirzhan Eldesovich Karakulov | M | - | 1 years | |
| Rustam Nabirov | M | - | 12 years | |
| Askarbek Ramazanuly Nabiyev | M | 49 | 19 years | |
| Dennis Evgenievich Fedosenko | M | 48 | 17 years | |
| Patrick Vosgimorukian Archag | M | 51 | 6 years | |
| Beybit Tursynbekovich Apsenbetov | M | 57 | 13 years | |
| Zhumabek Mamutov | M | 42 | 4 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Kazakhstan | 26 | 78.79% |
| Ukraine | 7 | 21.21% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Arif Shaverdiyovych Babayev
- Personal Network
