Aizhan Nurgaliyeva
Comptroller/Controller/Auditor bij BANK CENTERCREDIT
Oorsprong van het eerstegraads netwerk van Aizhan Nurgaliyeva
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 39 | |
Narxoz University
14
| College/University | Other Consumer Services | 14 |
International Academy of Business
6
| College/University | Other Consumer Services | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Aizhan Nurgaliyeva via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| HALYK BANK | Regional Banks | Kadyrzhan Kabdoshevich Damitov Yerlan Urazgeldievich Baimuratov | Director/Board Member Chief Executive Officer Director/Board Member Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Director/Board Member |
| BTA BANK AO | Major Banks | Kadyrzhan Kabdoshevich Damitov | Director/Board Member Chief Executive Officer President Treasurer Corporate Officer/Principal Director/Board Member |
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 | Kadyrzhan Kabdoshevich Damitov | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Chairman |
| Al Farabi Kazakh National University | College/University | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Financial University | College/University | Bakhytbek Rymbekovich Baiseitov | Undergraduate Degree Doctorate Degree Masters Business Admin Graduate Degree |
| KAZAKHSTAN STOCK EXCHANGE | Investment Banks/Brokers | President Director/Board Member Director/Board Member | |
| KAZAKHTELECOM | Wireless Telecommunications | Director of Finance/CFO Chief Administrative Officer Chief Administrative Officer | |
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 Chairman Chairman | |
| Kazakh National Technical University After K I Satpayev | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Alem Bank | Treasurer Chief Executive Officer | ||
| NC KAZMUNAYGAS | Integrated Oil | Director/Board Member Corporate Officer/Principal | |
| Yonsei University | College/University | Undergraduate Degree Undergraduate Degree | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Doctorate Degree | |
| SEKERBANK T.A.S. | Regional Banks | Director/Board Member Director/Board Member | |
Almaty International Airport JSC
 Almaty International Airport JSC Other TransportationTransportation Almaty International Airport JSC owns and operates airlines. It also provides passenger and cargo air transportation services, special vehicles, warehouses, business aviation, as well as catering, and hotel and services. The company was founded in 1996 and is headquartered in Almaty, Kazakhstan. | Other Transportation | Chairman Chairman | |
| JOINT-STOCK COMPANY FIRST HEARTLAND JUSAN BANK | Regional Banks | Corporate Officer/Principal Chief Executive Officer | |
SB RBS (Kazakhstan) JSC
 SB RBS (Kazakhstan) JSC Financial ConglomeratesFinance SB RBS (Kazakhstan) JSC operates as an international bank. It offers term deposits, currency swaps and conversion of foreign currencies. The company was founded in 1994 and is headquartered in Almaty, Kazakhstan. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Seoul National University | College/University | Undergraduate Degree Graduate Degree | |
Bank BCC-Moscow
 Bank BCC-Moscow Regional BanksFinance Bank BCC-Moscow is engaged in the provision of commercial banking services. It provides financial management solutions including infrastructure and utilities solutions, corporate lending, asset finance solutions, money transfers, banking partnerships, investments, funds, and commodities to financial institutions, non-bank financial institutions and corporate and multinationals. The company was founded in 2007 is headquartered in Moscow, Russia. | Regional Banks | Chairman Chief Executive Officer | |
| Kazakh National Pedagogical University Abai | College/University | Undergraduate Degree Undergraduate Degree | |
Almaty Commercial Bank OAO
 Almaty Commercial Bank OAO Regional BanksFinance Almaty Commercial Bank OAO provides commercial banking services. The private company is based in Almaty, Kazakhstan. | Regional Banks | Chief Executive Officer | |
University of Washington
 University of Washington Other Consumer ServicesConsumer Services University of Washington functions as a College/University. The company is headquartered in Seattle, WA. | College/University | Masters Business Admin | |
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 | |
| SPK Tobol JSC | Director/Board Member | ||
| JSC "ASIAAGROFOOD | Agricultural Commodities/Milling | Chairman | |
TuranBank ASC
 TuranBank ASC Major BanksFinance TuranBank ASC operates as a nationally chartered commercial bank. It products and services include business, consumer loans, documentary operations, deposits and savings, express money transfers for natural persons, encashment for legal and natural persons, currency exchange and plastic cards. The company was founded in 1992 and is headquartered in Baku, Azerbaijan. | Major Banks | Director/Board Member | |
| Aktau Sea Commercial Port National Co. JSC | Director/Board Member | ||
| BAYAN SULU | Food: Specialty/Candy | Chairman | |
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 | Director/Board Member | |
| Kookmin University | College/University | Graduate Degree | |
| Kazakh National Agrarian University | College/University | Undergraduate Degree | |
| Kazakhstan Institute of Management | College/University | Masters Business Admin | |
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 | Director of Finance/CFO | |
| KAZTRANSOIL | Oil & Gas Pipelines | Corporate Officer/Principal | |
| SBS Swiss Business School | College/University | Masters Business Admin | |
| Jeonbuk National University | College/University | Masters Business Admin | |
Puzzle Monsters Co., Ltd.
 Puzzle Monsters Co., Ltd. Recreational ProductsConsumer Durables Puzzle Monsters Co., Ltd. is engaged in developing and manufacturing puzzle games. The company was founded on January 10, 2020 and is headquartered in Seoul, South Korea. | Recreational Products | Chief Executive Officer | |
| South Kazakhstan State University | College/University | Undergraduate Degree | |
Eurasian Bank JSC
 Eurasian Bank JSC Regional BanksFinance Eurasian Bank JSC operates as an international commercial bank. It operates through five segments; retail banking, corporate banking, small and medium size companies banking, assets and liabilities management and treasury. The firm accepts current accounts and term and demand deposits; and offers mortgage loans, small business loans and auto loans. It also issues guarantees, provides securities, lending, custodian, cash and settlement and foreign exchange services. The company was founded in 1994 and is headquartered in Almaty, Kazakhstan. | Regional Banks | Director/Board Member | |
Samruk-Energy JSC
 Samruk-Energy JSC Electric UtilitiesUtilities Samruk-Energy JSC engages in the generation, transmission, distribution, and sales of electric and thermal energy. It is also involved in extraction of power-generating coal, reconstruction, expansion, and construction of energy facilities. The firm operates on the electric power wholesale and retail markets, and thermal power local markets. The company was founded on April 18, 2007 and is headquartered in Nur-Sultan, Kazakhstan. | Electric Utilities | Director of Finance/CFO | |
Astana Expo 2017 JSC
 Astana Expo 2017 JSC Miscellaneous Commercial ServicesCommercial Services Astana Expo 2017 JSC operates a convention center. The private company is based in Astana, Kazakhstan. | Miscellaneous Commercial Services | Chief Executive Officer | |
| Taraz State University Named After M.Kh.Dulaty | College/University | Graduate Degree |
Statistieken
Internationaal
| Kazakhstan | 34 |
| Zuid-Korea | 8 |
| Rusland | 4 |
| Verenigde Staten | 3 |
| Turkije | 2 |
Sectoraal
| Finance | 19 |
| Consumer Services | 16 |
| Transportation | 4 |
| Energy Minerals | 3 |
| Commercial Services | 3 |
Operationeel
| Director/Board Member | 71 |
| Corporate Officer/Principal | 45 |
| Undergraduate Degree | 44 |
| Independent Dir/Board Member | 22 |
| Chairman | 22 |
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