Network origin in Ilyasov Bahtiyar Abdinurovich first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
25
| Extinct | Major Banks | 25 |
| Private Company | Major Banks | 3 | |
Kazakh State Academy
2
| College/University | Other Consumer Services | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ilyasov Bahtiyar Abdinurovich via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Narxoz University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| BTA BANK AO | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director/Board Member | |
| Kazakhstan Institute of Management | College/University | Graduate Degree Masters Business Admin Masters Business Admin | |
| Samruk-Kazyna Sovereign Wealth Fund JSC | Financial Conglomerates | President Comptroller/Controller/Auditor Corporate Officer/Principal | |
| FORTELEASING JSC | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer | |
| Moscow State University Lomonosov | College/University | Masters Business Admin Undergraduate Degree | |
| "NURBANK" JOINT STOCK COMPANY | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| HALYK BANK | Regional Banks | Comptroller/Controller/Auditor Public Communications Contact | |
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 | Comptroller/Controller/Auditor Director/Board Member | |
| FORTEBANK | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
| Karaganda State University After E A Buketov | College/University | Undergraduate Degree Graduate Degree | |
| KCELL | Wireless Telecommunications | Director/Board Member Corporate Officer/Principal | |
Samruk-Kazyna Invest LLP
 Samruk-Kazyna Invest LLP Financial ConglomeratesFinance Samruk-Kazyna Invest LLP provides financial management and investment services. The company was founded on July 20, 2007 and is headquartered in Astana, Kazakhstan. | Financial Conglomerates | Chairman | |
| North Kazakhstan State University Named After M. Kozybayev | College/University | Undergraduate Degree | |
| NC KAZMUNAYGAS | Integrated Oil | Director/Board Member | |
| Samruk-Kazyna Finance LLP | Corporate Officer/Principal | ||
| KAZAKHSTAN STOCK EXCHANGE | Investment Banks/Brokers | Corporate Officer/Principal | |
| Deen Dayal Upadhyay Gorakhpur University | College/University | Undergraduate Degree | |
| Moscow International Higher Business School | College/University | Masters Business Admin | |
| Kazakh Humanitarian & Law University | College/University | Graduate Degree | |
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 | Corporate Officer/Principal | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal | |
| PUNJAB NATIONAL BANK | Major Banks | Corporate Officer/Principal | |
| Maharshi Dayanand University | College/University | Undergraduate Degree | |
| VTB BANK | Major Banks | Corporate Officer/Principal | |
VTB Bank (Kazakhstan)
 VTB Bank (Kazakhstan) Major BanksFinance Part of VTB Bank PJSC, VTB Bank (Kazakhstan) operates as a nationally chartered commercial bank. The company is based in Almaty, Kazakhstan. | Major Banks | Corporate Officer/Principal | |
VTB Bank (Armenia) CJSC
 VTB Bank (Armenia) CJSC Major BanksFinance Part of VTB Bank PJSC, VTB Bank (Armenia) CJSC is an international commercial bank. The company is based in Yerevan, Armenia. VTB Bank (Armenia) CJSC was acquired by VTB Bank PJSC on July 25, 2007. | Major Banks | Director/Board Member | |
| Novyi Ekonomicheskii Universitet Imeni Turara Ryskulova | College/University | Undergraduate Degree | |
Samruk-Kazyna Sovereign Wealth Fund JSC (Investment Company)
 Samruk-Kazyna Sovereign Wealth Fund JSC (Investment Company) Financial ConglomeratesFinance Samruk Kazyna National Welfare Fund JSC (Investment Company) (Samruk Kazyna IC) is the investment division of state-owned Samruk-Kazyna National Welfare Fund JSC in Kazakhstan. The firm was founded in 2008 and is headquartered in Astana. Samruk Kazyna IC invests in regional, national and international projects and provides support to promptly and efficiently deal with issues of national economic development. | Financial Conglomerates | Chief Investment Officer | |
| Al Farabi Kazakh National University | College/University | Graduate Degree | |
BTA Bank CJSC (Armenia)
 BTA Bank CJSC (Armenia) Major BanksFinance Part of Armeconombank OJSC, BTA Bank CJSC (Armenia) is a company based in Yerevan, Armenia. The Armenian company offers a wide range of services in the fields of detailed business, tourism, exploration, and customer service. The company has faced challenges due to the COVID-19 pandemic, resulting in a decline in the global economy and a significant increase in the demand for disinfection services. Despite these challenges, the company has continued to thrive and expand its business operations. In 2016, BTA Bank CJSC (Armenia was acquired by Armeconombank OJSC from BTA Bank JSC. | Major Banks | Chief Executive Officer | |
| KAZINVESTBANK AO | Regional Banks | Corporate Officer/Principal | |
| Oxford Brookes University | College/University | Graduate Degree | |
| Kazakhstan State Law University | College/University | Undergraduate Degree | |
| Bayes Business School | College/University | Graduate Degree | |
| Saint Petersburg State University of Economics | College/University | Undergraduate Degree | |
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 | |
TuranAlem Bank JSC /Private Group/
 TuranAlem Bank JSC /Private Group/ Financial ConglomeratesFinance TuranAlem Bank JSC is a private group led by East Capital Explorer Financial Institutions Fund AB and QVT. | Financial Conglomerates | Corporate Officer/Principal | |
| Iowa State University | College/University | Doctorate Degree | |
Allianz Kazhakstan
 Allianz Kazhakstan Multi-Line InsuranceFinance Part of Allianz SE, Allianz Kazakhstan is a company based in Almaty, Kazakhstan. The Kazakhstani company provides various insurance services including health, cargo, obligatory, and liability insurance. | Multi-Line Insurance | President | |
BankPozitiv Kazakhstan JSC
 BankPozitiv Kazakhstan JSC Major BanksFinance BankPozitiv Kazakhstan JSC provides commercial banking services. It offers retail banking products such as deposits, vehicle and multipurpose loan, and credit card. The firm also offers corporate and small and medium enterprises banking services. The company was founded in 1992 and is headquartered in Almaty, Kazakhstan. | Major Banks | Corporate Officer/Principal | |
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 | |
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 | |
| Eurasian Institute of Market | College/University | Undergraduate Degree |
Statistics
International
| Kazakhstan | 37 |
| Russia | 5 |
| India | 5 |
| Armenia | 3 |
| United Kingdom | 3 |
Sectoral
| Finance | 26 |
| Consumer Services | 19 |
| Transportation | 3 |
| Communications | 2 |
| Energy Minerals | 2 |
Operational
| Corporate Officer/Principal | 54 |
| Undergraduate Degree | 21 |
| Director/Board Member | 14 |
| Chief Executive Officer | 12 |
| Graduate Degree | 7 |
Most connected contacts
- Stock Market
- Insiders
- Ilyasov Bahtiyar Abdinurovich
- Company connections
