Network origin in Yerbol Sabyrgaliyev first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Extinct | Major Banks | 23 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Yerbol Sabyrgaliyev via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ZAGREBACKA BANKA D.D. | Regional Banks | Chairman Director/Board Member Corporate Officer/Principal | |
Kng Finance LLP
 Kng Finance LLP Financial ConglomeratesFinance Kng Finance LLP provides investment services. Galimzhan Sakhmardanovich Yessenov has been the CEO of the Kazakhstani company since 2011. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
| Eurasian Institute of Market | College/University | Undergraduate Degree 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 Chief Executive Officer | |
| Al Farabi Kazakh National University | College/University | Undergraduate Degree Graduate Degree | |
UniCredit Bank Austria AG
 UniCredit Bank Austria AG Major BanksFinance UniCredit Bank Austria AG provides banking and financial services to private and corporate clients. Its products and services include current accounts and credit cards, payments processing, savings and investments, foreign exchange hedging, loans and home financing, real estate financing, pension and insurance, cross border account opening and cash management. The company was founded in 1855 and is headquartered in Vienna, Austria. | Major Banks | Chairman Corporate Officer/Principal | |
Kazkommerts-Policy Insurance Co. JSC
 Kazkommerts-Policy Insurance Co. JSC Property/Casualty InsuranceFinance Kazkommerts-Policy Insurance Co. JSC provides insurance services. It offers medical, motor vehicle, property, fire, accident, and personal insurance services. The firms clients include ABN AMRO Bank, AGIP KCO, Almaty International Airport, Denholm Zholdas, Ernst and Young, GSM Kazakhstan, and LG Electronics. The company was founded on December 26, 1996 and is headquartered in Almaty, Kazakhstan. | Property/Casualty Insurance | Director/Board Member | |
| Kazakhstan Financiers Association | Chairman | ||
| FORTEBANK | Major Banks | Corporate Officer/Principal | |
| Aktobe Regional State University Named After K.Zhubanov | College/University | Undergraduate Degree | |
| Universität Salzburg | College/University | Graduate Degree | |
SB Sberbank JSC (Kazakhstan)
 SB Sberbank JSC (Kazakhstan) Major BanksFinance Part of Sberbank Russia PJSC, SB Sberbank JSC (Kazakhstan) is a nationally chartered commercial bank. The company is based in Almaty, Kazakhstan. The CEO of the Kazakhstani company is Yeldar Amantayevich Tenizbayev. | Major Banks | Director/Board Member | |
Ipoteka-Bank
 Ipoteka-Bank Major BanksFinance Ipoteka-Bank operates as a nationally chartered commercial bank. It offers loans, bank cards, and mortgage credit for individual, shareholders and investors, small business, and corporate clients. The company is headquartered in Tashkent, Uzbekistan. | Major Banks | Chairman | |
| TARGET INSURANCE (HOLDINGS) LIMITED | Property/Casualty Insurance | Director/Board Member | |
| NC KAZMUNAYGAS | Integrated Oil | Director/Board Member | |
Deloitte Touche Tohmatsu (Hong Kong)
 Deloitte Touche Tohmatsu (Hong Kong) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte Touche Tohmatsu (Hong Kong) is a Chinese company that provides accounting services. The company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Golomt Bank LLC
 Golomt Bank LLC Regional BanksFinance Golomt Bank LLC engages in the provision of banking and financial products. Its offerings encompass retail, corporate, investment banking, trade finance and international payments, and treasury-related services. The company was founded on March 6, 1995 and is headquartered in Ulaanbataar, Mongolia. | Regional Banks | Director/Board Member | |
| Insurance Co. Alliance-Life Insurance JSC | Chairman | ||
Insurance Co. Alliance Policy JSC
 Insurance Co. Alliance Policy JSC Multi-Line InsuranceFinance Insurance Co. Alliance Policy JSC engages in the provision of insurance services. Its insurance covers includes the following: health, car property, travel, fire, environmental risks, cargo, construction, and oil operations. The company was founded on August 30, 1993 and is headquartered in Almaty, Kazakhstan. | Multi-Line Insurance | Chairman | |
| Georgian Technical University | College/University | Graduate Degree | |
UniCredit Leasing Croatia doo
 UniCredit Leasing Croatia doo Finance/Rental/LeasingFinance UniCredit Leasing Croatia doo engages in the provision of lease services. It offers lease of equipment, machinery, boats, and vehicles. The company was founded on October 28, 1997 and is headquartered in Zagreb, Croatia. | Finance/Rental/Leasing | Director/Board Member | |
| Università Carlo Cattaneo | College/University | Undergraduate Degree | |
Fort OOO
 Fort OOO Food DistributorsDistribution Services Fort OOO is a Russian company that distributes alcoholic beverages. | Food Distributors | Director/Board Member | |
| Caucasus University | College/University | Undergraduate Degree | |
Bank Republic JSC
 Bank Republic JSC Major BanksFinance Bank Republic JSC provides banking services. It offers corporate, retail, and other financial services and offers universal banking services to its customers. The company was founded in 1991 and is headquartered in Tbilisi, Georgia. | Major Banks | Chief Executive Officer | |
| KASPI BANK AO | Major Banks | Chief Executive Officer | |
| Ruhr-Universität Bochum | College/University | Undergraduate Degree | |
| Instituto de Empresa SL | College/University | Masters Business Admin | |
| InterActive Manchester Ltd. | College/University | Masters Business Admin | |
Bank Constanta JSC
 Bank Constanta JSC Major BanksFinance Bank Constanta JSC provides commercial banking services. The company is headquartered in Tbilisi, Georgia. | Major Banks | Chief Executive Officer | |
| TBC BANK JSC | Major Banks | Director/Board Member | |
| EAST WEST INSURANCE COMPANY LIMITED | Property/Casualty Insurance | Director/Board Member | |
| University of Karachi | College/University | Undergraduate Degree | |
| DELTA BANK AO | Regional Banks | Chairman | |
Hong Kong Computer Society
 Hong Kong Computer Society Miscellaneous Commercial ServicesCommercial Services The Hong Kong Computer Society is a non-profit organization that was founded in 1970 with over 9,000 members. The non-profit company is based in Hong Kong, Hong Kong. The organization is focused on developing the Information Technology (IT) profession and industry. Members come from a broad spectrum of the IT community, from corporations to like-minded individuals. | Miscellaneous Commercial Services | President | |
Arthur Andersen & Co. (Hong Kong)
 Arthur Andersen & Co. (Hong Kong) Miscellaneous Commercial ServicesCommercial Services Arthur Andersen & Co. (Hong Kong) provides accounting services. The private company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Securities & Futures Commission
 Securities & Futures Commission Investment Banks/BrokersFinance The Securities & Futures Commission is a regulatory body that oversees the securities and futures market. The non-profit company is based in Hong Kong, Hong Kong and has subsidiaries in Hong Kong. The Chinese company was founded by Ermanno Pascutto. Ashley Alder has been the CEO of the company since 2011. | Investment Banks/Brokers | Corporate Officer/Principal | |
Optima Bank /Kyrgyzstan/
 Optima Bank /Kyrgyzstan/ Major BanksFinance Optima Bank operates as a bank. It offers services to private individuals, small business, and corporate clients. The company was founded on May 07, 1992 and is headquartered in Bishkek, Kyrgyzstan. | Major Banks | Chairman | |
| University of Passau | College/University | Undergraduate Degree | |
B&C Privatstiftung
 B&C Privatstiftung Investment Trusts/Mutual FundsMiscellaneous B&C Privatstiftung manages its own assets and safeguards the economic survival and growth of the companies in which it holds direct and indirect interests. It also focuses on the promotion of the Austrian entrepreneurship. The company was founded in 2000 and is headquartered in Vienna, Austria. | Investment Trusts/Mutual Funds | Chief Executive Officer | |
| Immobilien Privatstiftung | President | ||
UniCredit Bank Srbija AD
 UniCredit Bank Srbija AD Major BanksFinance UniCredit Bank Srbija AD engages in the provision of banking and insurance services. It offers deposits, credit and debit cards, loans, internet banking, property, and risk insurance. The company was founded on June 11, 2001 and is headquartered in Belgrade, Serbia. | Major Banks | Chairman |
Statistics
International
| Kazakhstan | 18 |
| Austria | 9 |
| Hong Kong | 6 |
| Georgia | 6 |
| Croatia | 3 |
Sectoral
| Finance | 29 |
| Consumer Services | 13 |
| Commercial Services | 4 |
| Government | 2 |
| Energy Minerals | 2 |
Operational
| Director/Board Member | 43 |
| Corporate Officer/Principal | 37 |
| Chairman | 23 |
| Chief Executive Officer | 16 |
| Undergraduate Degree | 12 |
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