Network origin in Timur Orazbekovich Kuanyshev first degree

EntityEntity typeIndustry
Private Company Major Banks 20

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Timur Orazbekovich Kuanyshev via their personal network

CompanySectorRelated peopleMain position
JOINT-STOCK COMPANY FIRST HEARTLAND JUSAN BANK Regional Banks

Ulan S. Baizhanov

Director/Board Member

BANK OF BARODA Major Banks

Subhash Chander Kalia

Debadatta Chand

Corporate Officer/Principal

Chief Executive Officer

Wholesale Distributors

Rakesh Sethi

Director/Board Member

UNION BANK OF INDIA Major Banks

Subhash Chander Kalia

Rakesh Sethi

Director/Board Member

Director/Board Member

KAZAKHTELECOM Wireless Telecommunications

Ulan S. Baizhanov

Corporate Officer/Principal

PUNJAB NATIONAL BANK Major Banks

Rakesh Sethi

Dinesh Kumar

Debadatta Chand

Director/Board Member

Corporate Officer/Principal

Corporate Officer/Principal

VTB BANK Major Banks

Dmitriy Yakovlev

Corporate Officer/Principal

Finance/Rental/Leasing

Debadatta Chand

Corporate Officer/Principal

Moscow State University Lomonosov College/University

Dmitriy Yakovlev

Undergraduate Degree

YES BANK LIMITED Major Banks

Subhash Chander Kalia

Director/Board Member

J.K. CEMENT LIMITED Construction Materials

Rakesh Sethi

Director/Board Member

Panjab University Chandigarh College/University

Subhash Chander Kalia

Undergraduate Degree

Regional Banks

Subhash Chander Kalia

Director/Board Member

Al Farabi Kazakh National University College/University

Ulan S. Baizhanov

Undergraduate Degree

Air Freight/Couriers

Rasul Kosanov

Corporate Officer/Principal

Major Banks

Dmitriy Yakovlev

Director/Board Member

NC KAZMUNAYGAS Integrated Oil

Ulan S. Baizhanov

Corporate Officer/Principal

Financial Conglomerates

Debadatta Chand

Director/Board Member

Ranchi University College/University

Nirmal Kumar Singh

Undergraduate Degree

PNC INFRATECH LIMITED Engineering & Construction

Subhash Chander Kalia

Director/Board Member

FORTELEASING JSC Finance/Rental/Leasing

Ilyasov Bahtiyar Abdinurovich

Corporate Officer/Principal

Guru Nanak Dev University College/University

Subhash Chander Kalia

Graduate Degree

Publishing: Newspapers

Subhash Chander Kalia

Director/Board Member

Himachal Pradesh University College/University

Rajesh Moudgil

Graduate Degree

Indian Institute of Banking & Finance College/University

Subhash Chander Kalia

Rakesh Sethi

Dinesh Kumar

Corporate Officer/Principal

Director/Board Member

Corporate Officer/Principal

Regional Banks

Subhash Chander Kalia

Chairman

Kazakhstan Ministry of Justice General Government

Ulan S. Baizhanov

Director/Board Member

CAPITAL INDIA FINANCE LIMITED Finance/Rental/Leasing

Subhash Chander Kalia

Director/Board Member

BANK OF BARODA (UGANDA) LIMITED Regional Banks

Debadatta Chand

Director/Board Member

Major Banks

Dmitriy Yakovlev

Corporate Officer/Principal

Investment Managers

Subhash Chander Kalia

Director/Board Member

Major Banks

Subhash Chander Kalia

Director/Board Member

Major Banks

Debadatta Chand

Director/Board Member

Major Banks

Debadatta Chand

Director/Board Member

Major Banks

Subhash Chander Kalia

Director/Board Member

Finance/Rental/Leasing

Subhash Chander Kalia

Director/Board Member

Narxoz University College/University

Rasul Kosanov

Undergraduate Degree

Maharshi Dayanand University College/University

Dinesh Kumar

Undergraduate Degree

Deen Dayal Upadhyay Gorakhpur University College/University

Mohammad Ahmad

Undergraduate Degree

Kazakh State Academy College/University

Ilyasov Bahtiyar Abdinurovich

Undergraduate Degree

Patna University College/University

Nirmal Kumar Singh

Masters Business Admin

SWIFT India Pvt Ltd.

Debadatta Chand

Director/Board Member

Major Banks

Rasul Kosanov

Chief Executive Officer

Bareilly Corp. Bank Ltd.

Subhash Chander Kalia

Director/Board Member

Life/Health Insurance

Debadatta Chand

Chairman

Financial Conglomerates

Debadatta Chand

Director/Board Member

Statistics

International

India 29
Kazakhstan 14
Russia 3
Armenia 3
Uganda 2

Sectoral

Finance 29
Consumer Services 14
Distribution Services 2
Communications 2
Non-Energy Minerals 2

Operational

Director/Board Member 48
Corporate Officer/Principal 26
Independent Dir/Board Member 16
Undergraduate Degree 10
Chief Executive Officer 7