Arman Dunayev
Directeur/Bestuurslid bij HALYK BANK
Oorsprong van het eerstegraads netwerk van Arman Dunayev
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Moscow State University Lomonosov
194
| College/University | Other Consumer Services | 194 |
30
| Public Company | Regional Banks | 30 |
20
| Subsidiary | Major Banks | 20 |
Al Farabi Kazakh National University
19
| College/University | Other Consumer Services | 19 |
| Public Company | Regional Banks | 14 | |
Samruk-Kazyna Sovereign Wealth Fund JSC
10
| Sovereign Wealth Fund | Financial Conglomerates | 10 |
JSC Halyk Savings Bank of Kazakhstan
5
| Private Company | 5 | |
Kazyna Capital Management JSC
 Kazyna Capital Management JSC Investment ManagersFinance Kazyna Capital Management JSC (KCM) is the Kazakhstan-based, wholly-owned private equity holding of Samruk-Kazyna National Welfare Fund JSC, ultimately owned by the Government of Kazakhstan. Established in 2007, KCM is a fund of funds manager which is based in Almaty. Through their funds, they seek large institutional investors to jointly finance the Kazakhstani economy, aiming to increase investment activity in non-extractive sectors, to encourage competition among industries, to develop the private equity market and investment management companies and to develop strategic and infrastructure projects between the state and private sector.
4
| Subsidiary | Investment Managers | 4 |
Halyk Bank Georgia JSC
 Halyk Bank Georgia JSC Regional BanksFinance Halyk Bank Georgia JSC engages in the provision of banking services. It offers retail and business crediting, bank payment cards, payment-cash service, money transfers, and remote bank services. The firm serves private customers, corporate business, and small and medium business. The company was founded in 2008 and is headquartered in Tbilisi, Georgia.
4
| Subsidiary | Regional Banks | 4 |
Halyk Finance JSC
 Halyk Finance JSC Regional BanksFinance Part of Halyk Savings Bank of Kazakhstan JSC, Halyk Finance JSC is a provider of banking and financial services. The private company is based in Almaty, Kazakhstan. Talgat Zholdasbekovich Ayupov has been the CEO of the Kazakhstani company since 2019.
2
| Subsidiary | Regional Banks | 2 |
Samruk State Fund of Sustainable Growth
1
| Extinct | Miscellaneous Commercial Services | 1 |
Halyk-Kazakhinstrakh JSC
1
| Subsidiary | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Arman Dunayev via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MINING AND METALLURGICAL COMPANY NORILSK NICKEL | Other Metals/Minerals | Chief Executive Officer General Counsel | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Undergraduate Degree Doctorate Degree | |
| AVTOVAZ OAO | Motor Vehicles | Director/Board Member Chairman | |
| UDMURTNEFT' OAO | Integrated Oil | Director/Board Member Chairman | |
| KAZAKHTELECOM | Wireless Telecommunications | Director/Board Member Chairman | |
Seker Faktoring AS
 Seker Faktoring AS Financial ConglomeratesFinance Seker Faktoring AS is engaged in factoring for domestic and international commercial transactions. The company was founded on 3 March 2000 and is headquartered in Istanbul, Turkey. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| INGOSSTRAKH SPAO | Multi-Line Insurance | Director/Board Member Chairman | |
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 | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Development Bank of Kazakhstan JSC
 Development Bank of Kazakhstan JSC Major BanksFinance Development Bank of Kazakhstan JSC provides investment banking services. It offer investment projects funding, export operations financing, leasing deals, interbank lending, clients operational servicing, and tariffs. The company was founded in 2001 and is headquartered in Astana, Kazakhstan. | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal President | |
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 | 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 | Corporate Officer/Principal Director/Board Member Chief Executive Officer Corporate Officer/Principal Director/Board Member | |
| SPARKASSE BANK DD BIH | Savings Banks | Director/Board Member | |
| "NURBANK" JOINT STOCK COMPANY | Major Banks | President Director/Board Member | |
| SEKER FINANSAL KIRALAMA | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| Moscow State Institute of International Relations | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree | |
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 | Marat Zhanabergenovich Urazbekov | Director/Board Member Comptroller/Controller/Auditor Director/Board Member Chief Executive Officer President |
| University of Warsaw | College/University | Graduate Degree Graduate Degree | |
Erste & Steiermärkische Bank dd (Broker)
 Erste & Steiermärkische Bank dd (Broker) Investment Banks/BrokersFinance Erste & Steiermärkische Bank dd (Broker) (Erste-Broker) is the broker-dealer division of Erste & Steiermärkische Bank dd, a commercial bank headquartered in Zagreb, Croatia. The firm was founded in 2003 and is a subsidiary of Erste Group Bank AG (VIE: EBS; OTCMKTS: EBKDY) in Austria. Erste-Broker provides brokerage services to private and business clients. | Investment Banks/Brokers | Chief Executive Officer | |
| KAZAKHSTAN STOCK EXCHANGE | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member President Director/Board Member | |
Holding Group Almex JSC
 Holding Group Almex JSC MiscellaneousMiscellaneous Holding Group Almex JSC operates as a holding Kazakhstani company. The private company is based in Astana, Kazakhstan. Mazhit Tuleubekovich Yessenbayev has been the CEO of the company since 2014. | Miscellaneous | Chief Executive Officer Chief Executive 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 private company is based in Astana, Kazakhstan. | Air Freight/Couriers | Director/Board Member Chairman | |
| NC KAZMUNAYGAS | Integrated Oil | Chairman Director of Finance/CFO President Chief Executive Officer | |
| Kazakhstan Institute of Management | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Director/Board Member Director of Finance/CFO | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
BTA Securities
 BTA Securities Investment ManagersFinance Part of Halyk Savings Bank of Kazakhstan JSC, BTA Securities is a private company based in Almaty, Kazakhstan. | Investment Managers | Director/Board Member President | |
| LESOSIBIRSKIY LDK NO.1 OAO (P) | Forest Products | Chairman | |
| Bazovyi Element LLC | Chief Executive Officer Corporate Officer/Principal | ||
The United Shipbuilding Corp.
 The United Shipbuilding Corp. Trucks/Construction/Farm MachineryProducer Manufacturing The United Shipbuilding Corp. engages in the provision of ship building and repair services. Its military and commercial products include submarines, warships, support vessels and training sets, mine sweepers, landing ships and boats, fishing vessels, industrial vessels, passenger ships, transport vessels, and patrol ships and boats. The company was founded on March 21, 2007 and is headquartered in Moscow, Russia. | Trucks/Construction/Farm Machinery | Chairman Corporate Officer/Principal | |
Erste & Steiermärkische S-Leasing doo
 Erste & Steiermärkische S-Leasing doo Finance/Rental/LeasingFinance Erste & Steiermärkische S-Leasing doo provides leasing and intermediation services. The company was founded on February 21, 1997 and is headquartered in Zagreb, Croatia. | Finance/Rental/Leasing | Chairman | |
| The New Economic School | College/University | Director/Board Member Graduate Degree | |
| The Russian Presidential Academy of National Economy & Public | College/University | Undergraduate Degree Masters Business Admin Graduate Degree Graduate Degree | |
| Nauryz Bank Kazakhstan JSC | Director/Board Member Director/Board Member | ||
| Narxoz University | College/University | Sauat Muhametbayevich Mynbayev | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| KCELL | Wireless Telecommunications | General Counsel Corporate Officer/Principal | |
National Investment Corp. JSC
 National Investment Corp. JSC Financial ConglomeratesFinance National Investment Corp. JSC is a sovereign wealth fund. The private company is based in Almaty, Kazakhstan. The Kazakhstani company is ultimately controlled by the Government of Kazakhstan. The company was founded in 2012. The CEO is Eszhan Amantaevich Birtanov. | Financial Conglomerates | Director/Board Member Chairman Chairman | |
| Kazakh National Technical University After K I Satpayev | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| OR | Apparel/Footwear Retail | Director/Board Member | |
| Kazakh State Academy of Law | College/University | Graduate Degree Graduate Degree | |
Erste Card Club doo
 Erste Card Club doo Finance/Rental/LeasingFinance Erste Card Club doo engages in the provision of financial intermediation services. Its products are credit and debit cards. The company was founded in 1969 and is headquartered in Zagreb, Croatia. | Finance/Rental/Leasing | Director/Board Member | |
Altyn Bank JSC (Subsidiary bank of China Citic Bank Corp Ltd)
 Altyn Bank JSC (Subsidiary bank of China Citic Bank Corp Ltd) Major BanksFinance Altyn Bank JSC (Subsidiary bank of China Citic Bank Corp Ltd) is a universal bank that provides full range of products and services to corporate and retail clients. Its activities include financing of short-term loans, issuing of bank guarantees and standby letters of credit, custodian services, trade finance, payments management and Internet banking, as well as treasury activities. The company was founded in 1998 and is headquartered in Almaty, Kazakhstan. | Major Banks | Director/Board Member Chief Executive Officer Treasurer | |
| Halyk Bank Kyrgyzstan OJSC | Director/Board Member Chairman | ||
| Yuniona LLC | Founder | ||
| Abai Kazakh National Pedagogical University | College/University | Graduate Degree Graduate Degree | |
| KAZAKHSTANSKAYA IPOTECHNAYA KOMPANIYA AO | Finance/Rental/Leasing | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Kazakhstan | 25 |
| Rusland | 17 |
| Kroatië | 5 |
| Turkije | 3 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 21 |
| Consumer Services | 12 |
| Non-Energy Minerals | 3 |
| Energy Minerals | 3 |
| Communications | 3 |
Operationeel
| Director/Board Member | 262 |
| Corporate Officer/Principal | 144 |
| Undergraduate Degree | 82 |
| Chairman | 70 |
| Independent Dir/Board Member | 63 |
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