Network origin in Natalya Khoroshevskaya first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 38 | |
Moscow State University Lomonosov
29
| College/University | Other Consumer Services | 29 |
Kazakh State Academy
3
| College/University | Other Consumer Services | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Natalya Khoroshevskaya via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Truist Securities, Inc.
 Truist Securities, Inc. Investment Banks/BrokersFinance Truist Securities, Inc. is a registered broker-dealer headquartered in Atlanta, Georgia. The firm was founded in 1894 as SunTrust Robinson Humphrey, Inc. In 2020, the firm was renamed following the integration of SunTrust Robinson Humphrey and BB&T Capital Markets. The firm is a subsidiary of Truist Financial Corp. (NYSE: TFC) and is an active market maker in equity and fixed-income products. Truist Securities delivers a comprehensive range of strategic advisory, capital raising, risk management, and financing solutions, as well as a dynamic suite of sales, trading, and research services in both fixed-income and equity. Their strategies are carefully tailored to meet the needs and vision of their clients. | Investment Banks/Brokers | Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Graduate Degree | |
| ROSSETI KUBAN | Electric Utilities | Director/Board Member | |
| University of Oxford | College/University | Graduate Degree Masters Business Admin | |
MKB Moskomprivatbank CJSC
 MKB Moskomprivatbank CJSC Major BanksFinance MKB Moskomprivatbank CJSC is based in Moscow, Russian Federation. Part of VTB Bank PJSC, MKB Moskomprivatbank CJSC is an international bank. Damir Rashitovich Battulin has been the CEO of the Russian company since 2014. MKB Moskomprivatbank CJSC was acquired by BINBANK OAO, a subsidiary of VTB Bank PJSC from PrivatBank Commercial Bank PJSC on April 25, 2014 for $168.13 million. | Major Banks | 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 | Director/Board Member Corporate Officer/Principal | |
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 Director/Board Member | |
| HALYK BANK | Regional Banks | President Director/Board Member Director/Board Member Corporate Officer/Principal | |
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 | Corporate Officer/Principal Director/Board Member Chairman Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| PHARMACY CHAIN 36.6 | Drugstore Chains | Director/Board Member Director/Board Member | |
Rost Bank JSC
 Rost Bank JSC Major BanksFinance Part of VTB Bank PJSC, Rost Bank JSC is a Russian company that provides commercial banking services. The company is based in Moscow, Russian Federation. The CEOs of the company are Abo Magomedovich Pugoev, Aleksey Viktorovich Farafontov. Rost Bank JSC was acquired by BINBANK OAO, part of VTB Bank PJSC from January 03, 2019 on December 15, 2014. | Major Banks | General Counsel Director/Board Member | |
| Novosibirsk State University | College/University | Undergraduate Degree | |
Bank Kedr CJSC
 Bank Kedr CJSC Major BanksFinance Bank Kedr CJSC provides commercial banking services such as loans and deposits. It offers its services to the construction industry businesses, industry, transport, communications, agriculture, wholesale and retail trade, insurance, budget and many others. The firm also operates in Rostov and Kemerovo Oblast, Khakassia Republic, Moscow and Primorsky Krai. The company was founded in 1991 and is headquartered in Krasnoyarsk, Russia. | Major Banks | Director/Board Member Director/Board Member | |
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 Chairman Director/Board Member | |
Kazakhstan Housing Co. Jsc
 Kazakhstan Housing Co. Jsc Finance/Rental/LeasingFinance Part of KazAgro National Management Holding JSC, Kazakhstan Housing Co. Jsc provides mortgage services. The company is based in Almaty, Kazakhstan. Adil B. Mukhamedzhanov has been the CEO of the Kazakhstani company since 2018. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Al Farabi Kazakh National University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Samara State Aerospace University | College/University | Undergraduate Degree | |
| PUBLIC JOINT STOCK COMPANY TRANSCONTAINER | Railroads | Director/Board Member Director/Board Member Director/Board Member | |
| DAGESTAN ENERGY SUPPLY COMPANY, | Electric Utilities | Director/Board Member | |
| Financial University | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree | |
| SIBERIA AIRLINES JSC | Airlines | Director/Board Member | |
| FORTELEASING JSC | Finance/Rental/Leasing | Chief Executive Officer Corporate Officer/Principal | |
| BTA BANK AO | Major Banks | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Director/Board Member | |
| Centras Securities JSC (Broker) | Investment Banks/Brokers | Chief Executive Officer Chief Executive Officer | |
BTA Securities
 BTA Securities Investment ManagersFinance Part of Halyk Savings Bank of Kazakhstan JSC, BTA Securities is a company based in Almaty, Kazakhstan. | Investment Managers | Director/Board Member President | |
BCC Invest JSC
 BCC Invest JSC Investment Banks/BrokersFinance Part of Bank CenterCredit JSC, BCC Invest JSC is a Kazakhstani company. | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal | |
| TENGRI BANK JSC | Major Banks | Corporate Officer/Principal | |
| AIR ASTANA | Airlines | Director/Board Member Corporate Officer/Principal | |
| Higher School of Economics | College/University | Masters Business Admin Director/Board Member | |
| Narxoz University | College/University | Kadyrzhan Kabdoshevich Damitov | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
Tveruniversalbank OAO
 Tveruniversalbank OAO Regional BanksFinance Tveruniversalbank OAO engages in the banking activities. It provides cash management services, attracting deposits from individuals, lending to the real sector of the economy, including small and medium-sized businesses, lending to the public and foreign currency transactions. The company was founded on November 14, 1990 and is headquaretred in Tver, Russia. | Regional Banks | Chairman Director/Board Member | |
| All Russian Distance Institute of Finance & Economics | College/University | Undergraduate Degree | |
OTC AO
 OTC AO Data Processing ServicesTechnology Services OTC AO provides electronic trading systems. The company was founded on April 27, 2009 and is headquartered in Moscow, Russia. | Data Processing Services | Chief Executive Officer | |
Smolensk Stock Commercial Bank OJSC
 Smolensk Stock Commercial Bank OJSC Major BanksFinance Part of VTB Bank PJSC, Smolensk Stock Commercial Bank OJSC is a company that provides commercial banking services. Smolensk Stock Commercial Bank OJSC is based in Smolensk, Russian Federation. Smolensk Stock Commercial Bank OJSC was acquired by Rost Bank JSC, part of VTB Bank PJSC from July 10, 2015 on January 24, 2014. | Major Banks | Chairman Director/Board Member | |
Uralprivatbank JSC
 Uralprivatbank JSC Regional BanksFinance Part of VTB Bank PJSC, Uralprivatbank JSC is a commercial bank. The company is based in Ekaterinburg, Russian Federation. Uralprivatbank JSC was acquired by BINBANK OAO, part of VTB Bank PJSC from January 03, 2019 on March 10, 2015. | Regional Banks | Director/Board Member | |
| FORTEBANK | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
Primer Capital Ltd.
 Primer Capital Ltd. Investment ManagersFinance Primer Capital LTD (Primer Capital) is a venture capital firm founded in 2015 by Timur Valeriyovych Avdeenko and Dmitry Sharov. The firm is headquartered in Moscow Russia. | Investment Managers | Private Equity Investor | |
Aktsioniernoie obshchiestvo "BINBANK Murmansk"
 Aktsioniernoie obshchiestvo "BINBANK Murmansk" Major BanksFinance Aktsioniernoie obshchiestvo "BINBANK Murmansk" provides banking services. The private company is based in Murmansk, Russian Federation. | Major Banks | Director/Board Member | |
Armatur Games OÜ
 Armatur Games OÜ Information Technology ServicesTechnology Services Armatur Games OÜ develops and produces videogames. The company was founded by Oleg Parshentsev on 1 March, 2013 and is headquartered in Tallinn, Estonia. | Information Technology Services | Founder | |
| Centras Invest LLP | Chief Executive Officer Corporate Officer/Principal | ||
Otbasy Bank JSC
 Otbasy Bank JSC Savings BanksFinance Otbasy Bank JSC offers advantageous loans for improving housing conditions to residents of Kazakhstan. The bank provides accessible loans through its construction programs in Almaty and other cities. The private company is based in Almaty, Kazakhstan. Otbasy Bank JSC is known for providing the most convenient loans for improving housing conditions. The CEO of the Kazakhstani company is Lyazzat Erkenovna Ibragimova. | Savings Banks | Director/Board Member Director/Board Member | |
| Integrated Securities Registrar JSC | Director/Board Member Director/Board Member Chief Executive Officer | ||
| Association of Financiers of Kazakhstan | Chairman Corporate Officer/Principal | ||
| CENTRAS SECURITIES | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
rpv management llc
 rpv management llc Investment ManagersFinance RPV Management LLC (RPV Management) is a venture capital firm founded in 2021 by Arkady Kulik and Tamaz Khunjua. The firm is headquartered in Seattle, Washington. | Investment Managers | Founder Founder | |
Central Securities Depository JSC
 Central Securities Depository JSC Investment Banks/BrokersFinance Central Securities Depository JSC provides accounting services for government, municipal, and non-government securities. The company is based in Almaty, Kazakhstan. The Kazakhstani company is ultimately controlled by the Government of Kazakhstan. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member Director/Board Member |
Statistics
International
| Kazakhstan | 25 |
| Russia | 21 |
| United States | 4 |
| United Kingdom | 2 |
| Estonia | 2 |
Sectoral
| Finance | 29 |
| Consumer Services | 9 |
| Utilities | 4 |
| Transportation | 4 |
| Technology Services | 3 |
Operational
| Director/Board Member | 143 |
| Corporate Officer/Principal | 61 |
| Undergraduate Degree | 50 |
| Independent Dir/Board Member | 35 |
| Chairman | 33 |
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