Network origin in Gulfairuz A. Akhmetova first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
3
| Subsidiary | Regional Banks | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Gulfairuz A. Akhmetova via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BAST | Other Metals/Minerals | Director/Board Member | |
| Kazakhstan Football Federation | President | ||
| Freedom Securities Trading, Inc. | President | ||
Freedom Holding Corp. (United States)
 Freedom Holding Corp. (United States) Investment Banks/BrokersFinance Freedom Holding Corp. is a US-based corporation founded in 2008, with its CEO being Timur Ruslanovich Turlov. The private company is based in Las Vegas, NV and has subsidiaries in Cyprus. Freedom Holding Corp. owns several operating subsidiaries that engage in the securities industry in Central Asia. | Investment Banks/Brokers | Chief Executive Officer | |
| AK Niet Group Too | Director/Board Member | ||
| SPB EXCHANGE | Investment Banks/Brokers | Director/Board Member | |
| LIFE INSURANCE COMPANY FREEDOM FINANCE LIFE | Multi-Line Insurance | Chairman | |
| KCELL | Wireless Telecommunications | Director/Board Member | |
| FREEDOM FINANCE JOINT-STOCK COMPANY | Investment Banks/Brokers | Chairman | |
| FREEDOM HOLDING CORP. | Investment Banks/Brokers | Chief Executive Officer | |
Freedom Finance Investment Co. LLC
 Freedom Finance Investment Co. LLC Investment Banks/BrokersFinance Freedom Finance Investment Co. LLC operates as a securities brokerage firm. The firm offers trust management, margin lending, broker maintenance, and asset management. The company was founded by Timur Turlov in 2001 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Chief Executive Officer | |
| Nettrade LLC | Corporate Officer/Principal | ||
| Nomad Finance JSC | Chairman | ||
Freedom Finance LLC
 Freedom Finance LLC Finance/Rental/LeasingFinance Freedom Finance LLC provides financing services. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| Russian State Technological University | College/University | Undergraduate Degree | |
FFIN Securities, Inc.
 FFIN Securities, Inc. Investment Banks/BrokersFinance FFIN Securities, Inc. provides securities brokerage services. The company is headquartered in Albany, NY. | Investment Banks/Brokers | President | |
FFINEU Investments Ltd.
 FFINEU Investments Ltd. Investment Banks/BrokersFinance FFINEU Investments Ltd. provides securities brokerage and financial services. The firm also grants credits or loans and offers foreign exchange services. The company was founded on May 8, 2013 and is headquartered in Aglantzia, Cyprus. | Investment Banks/Brokers | Director/Board Member | |
| FORTELEASING JSC | Finance/Rental/Leasing | Director/Board Member | |
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 | |
| FORTEBANK | Major Banks | Chief Executive Officer | |
| Narxoz University | College/University | Undergraduate Degree |
Statistics
International
| Kazakhstan | 15 |
| United States | 6 |
| Russia | 4 |
| Cyprus | 2 |
Sectoral
| Finance | 15 |
| Consumer Services | 3 |
| Non-Energy Minerals | 2 |
| Communications | 2 |
| Energy Minerals | 2 |
Operational
| Director/Board Member | 9 |
| Corporate Officer/Principal | 6 |
| Chief Executive Officer | 6 |
| Chairman | 6 |
| President | 3 |
Most connected contacts
| Insiders | |
|---|---|
| Timur Turlov | 20 |
| Sholpan Mukashevna Nurumbetova | 7 |
| Venera Anikeeva | 1 |
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