Shimon Gutkovski
Director/Board Member at KASPI BANK
Network origin in Shimon Gutkovski first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
18
| Public Company | Finance/Rental/Leasing | 18 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Shimon Gutkovski via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director of Finance/CFO | |
| KASPI BANK AO | Major Banks | Founder Chief Executive Officer Corporate Officer/Principal Comptroller/Controller/Auditor Chief Executive Officer Corporate Officer/Principal Director/Board Member | |
Kolesa JSC
 Kolesa JSC Advertising/Marketing ServicesCommercial Services Kolesa TOO operates online platforms for internet ads. The company is headquartered in Almaty, Kazakhstan. | Advertising/Marketing Services | Director/Board Member Chairman Director/Board Member | |
Kaspi Group JSC
 Kaspi Group JSC Regional BanksFinance Part of Kaspi.kz JSC, Kaspi Group JSC is a bank holding Kazakhstani company. The company is based in Almaty, Kazakhstan. Vyacheslav Konstantinovich Kim has been the CEO of the company since 2012. | Regional Banks | Chief Executive Officer Chairman Director/Board Member | |
| Free University of Tbilisi | College/University | Undergraduate Degree Graduate Degree | |
Baring Vostok Capital Partners Ltd. (Russia)
 Baring Vostok Capital Partners Ltd. (Russia) Investment ManagersFinance Baring Vostok Capital Partners Ltd. (Russia) (BVCP) is a private equity firm headquartered in Moscow, Russia. The firm was founded by Michael Calvey as a subsidiary of Baring Private Equity International, owned by Baring Private Equity Asia Ltd., in 1994. The firm has offices in Moscow, Russia and Guernsey, UK. | Investment Managers | Private Equity Investor Private Equity Investor | |
| Insurance Co. Basel JSC | Insurance Brokers/Services | Chairman Director/Board Member | |
| Al Farabi Kazakh National University | College/University | Graduate Degree | |
| Moscow State Pedagogical University | College/University | Undergraduate Degree | |
| Kyiv National Economic University | College/University | Undergraduate Degree | |
| Tieto Finland OY | Corporate Officer/Principal | ||
| Moscow State University Lomonosov | College/University | Undergraduate Degree | |
The US Russia Investment Fund
 The US Russia Investment Fund Investment ManagersFinance The US Russia Investment Fund was created from a merger in 1995 of two earlier Russian funds: the Russian-American Enterprise Fund and the Fund for Large Enterprises in Russia. It targets companies operating in the fields of financial services, consumer goods & services, telecom, media, and technology. The fund provides loans and equity with an investment size of $5 - $10 million. As of March 2000, the fund has invested $114.4 million in 30 projects. | Investment Managers | Corporate Officer/Principal | |
| Kazakh Leading Academy of Architecture & Civil Engineering | College/University | Undergraduate Degree | |
eBay International AG
 eBay International AG Miscellaneous Commercial ServicesCommercial Services Part of eBay, Inc., eBay International AG is a company based in Bern, Switzerland. Nicholas P. Staheyeff has been the CEO of the Swiss company since 2005. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Central Asian University | College/University | Undergraduate Degree | |
| Alseco LLP | Chairman | ||
BeeRides Gépjármu-kölcsönzo Kft.
 BeeRides Gépjármu-kölcsönzo Kft. Internet Software/ServicesTechnology Services BeeRides Gépjármu-kölcsönzo Kft. provides car sharing and rental services. The company was founded by Márton Viktor Szot, Botond András Bosze, and Szilárd Bozóki on December 8, 2014 and is headquartered in Budapest, Hungary. | Internet Software/Services | Director/Board Member | |
| University of Gdansk | College/University | Graduate Degree | |
| University of Durham | College/University | Undergraduate Degree | |
| Narxoz University | College/University | Undergraduate Degree | |
| Innogy Innovation Hub (Poland) | Corporate Officer/Principal | ||
| HEADHUNTER GROUP PLC | Internet Software/Services | Director/Board Member | |
Alseko JSC
 Alseko JSC Packaged SoftwareTechnology Services Alseko JSC operates as a software development company. It develops software applications for automation systems, accounting and control of the consumption of utilities. The firm’s services include information systems development, production services, information technology consulting and licensed software. The company was founded by Oleg Vlasov in 1998 and is headquartered in Almaty, Kazakhstan. | Packaged Software | Chairman | |
URALSIB Financial Corp. JSC
 URALSIB Financial Corp. JSC Regional BanksFinance URALSIB Financial Corp. JSC provides financial services. It offers commercial, private, and investment banking, asset management, leasing, insurance, and business consulting. The company was founded in 1988 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member | |
| Government of Kazakhstan | Sovereign | President | |
| Abai Kazakh National Pedagogical University | College/University | Undergraduate Degree | |
| SFI | Finance/Rental/Leasing | Chairman | |
Orient Express Bank PJSC
 Orient Express Bank PJSC Regional BanksFinance Orient Express Bank PJSC provides retail and corporate banking services. It offers loans and mortgages, debit and credit cards, money transfers, account opening and maintenance, safe deposit boxes, payroll projects, guarantees, factoring, trade finance, foreign exchange, as well as settlement and cash operations. The company was founded on March 12, 1991 and is headquartered in Blagoveshchensk, Russia. | Regional Banks | Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin | |
| University of Oklahoma | College/University | Undergraduate Degree | |
MTS Bank PJSC
 MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member | |
| BANK URALSIB | Regional Banks | Director/Board Member | |
| PUBLIC JOINT STOCK COMPANY CHELYABINSK PIPE PLANT | Steel | Director/Board Member | |
Ernst & Young Kazakhstan
 Ernst & Young Kazakhstan Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young Kazakhstan is a Kazakhstani company that provides accounting services. The company is based in Almaty, Kazakhstan. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Ernst & Young (CIS) Ltd.
 Ernst & Young (CIS) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young (CIS) Ltd. is a Russian company that provides accounting services. The company is based in Moscow, Russian Federation. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| CIAN PLC | Internet Software/Services | Director/Board Member | |
Arthur Andersen LLP
 Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistics
International
| Kazakhstan | 14 |
| Russia | 10 |
| United States | 5 |
| United Kingdom | 4 |
| Georgia | 2 |
Sectoral
| Consumer Services | 14 |
| Finance | 11 |
| Commercial Services | 7 |
| Technology Services | 5 |
| Government | 2 |
Operational
| Director/Board Member | 22 |
| Corporate Officer/Principal | 16 |
| Undergraduate Degree | 12 |
| Chairman | 10 |
| Independent Dir/Board Member | 9 |
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