Turbatov Ruslan Radmirovich
Directeur/Bestuurslid bij Optima Bank /Kyrgyzstan/
Oorsprong van het eerstegraads netwerk van Turbatov Ruslan Radmirovich
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
16
| Public Company | Major Banks | 16 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Turbatov Ruslan Radmirovich via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
First Heartland Capital, Inc.
 First Heartland Capital, Inc. Investment Banks/BrokersFinance First Heartland Capital, Inc. provides security brokerage services. | Investment Banks/Brokers | Director/Board Member | |
| Warwick Business School | College/University | Masters Business Admin | |
| JOINT-STOCK COMPANY FIRST HEARTLAND JUSAN BANK | Regional Banks | Director/Board Member Chairman Corporate Officer/Principal | |
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 | |
| INTERNATIONAL GENIUS COMPANY | Investment Banks/Brokers | Director/Board Member | |
| L'ORÉAL | Household/Personal Care | Comptroller/Controller/Auditor | |
| Government of Kazakhstan | Sovereign | Corporate Officer/Principal | |
| University of Sunderland | College/University | Doctorate Degree | |
Agroprombank
 Agroprombank Regional BanksFinance Part of Stolitchny Bank Sberejenii, Agroprombank is a Russian banking company that provides banking services. The company is based in Zerendy, Russian Federation. | Regional Banks | Corporate Officer/Principal | |
Energobank JSC
 Energobank JSC Major BanksFinance Part of First Heartland Securities JSC, Energobank JSC is an international bank. The company is based in Bishkek, Kyrgyzstan. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| Newcastle University | College/University | Graduate Degree | |
| Moscow State University Lomonosov | College/University | Masters Business Admin | |
| Government of Kyrgyzstan | Sovereign | Corporate Officer/Principal | |
| University of Southern Queensland | College/University | Undergraduate Degree | |
| Vysoká škola ekonomická v Praze | College/University | Undergraduate Degree | |
Sohibkorbank CJSC
 Sohibkorbank CJSC Major BanksFinance Part of First Heartland Securities JSC, Sohibkorbank CJSC operates an international commercial bank. The company is based in Khujand, Tajikistan. Sohibkorbank CJSC was acquired by ATFBank JSC on June 11, 2007. | Major Banks | Director/Board Member | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| NC KAZMUNAYGAS | Integrated Oil | Director/Board Member | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Kazakhstan Institute of Management | College/University | Undergraduate Degree | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Kyrgyzpromstroibank
 Kyrgyzpromstroibank Regional BanksFinance Part of AsiaUniversalBank, Kyrgyzpromstroibank provides banking services. The company is based in Bishkek, Kyrgyzstan. Kyrgyzpromstroibank was acquired by AsiaUniversalBank on November 04, 2008. | Regional Banks | Comptroller/Controller/Auditor | |
Goldride Securities Ltd.
 Goldride Securities Ltd. Investment Banks/BrokersFinance Goldride Securities Ltd. is a private company based in Hong Kong, Hong Kong. The Chinese company was founded by Anthony Espina. | Investment Banks/Brokers | Founder | |
Tsesna Capital AO
 Tsesna Capital AO Investment Banks/BrokersFinance Part of Tsesna Corp. JSC, Tsesna Capital AO is a security brokers, dealers, and Kazakhstani flotation company. The company is based in Astana, Kazakhstan. | Investment Banks/Brokers | 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 | |
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 | |
The Hong Kong Institute of Directors
 The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| National Graduate Institute for Policy Studies | College/University | Graduate Degree | |
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 | |
| Narxoz University | College/University | Masters Business Admin | |
| Moscow State University of Technology & Mgmt Razumovskog | College/University | Graduate Degree | |
| Hong Kong Securities Association Ltd. | Chairman | ||
Visor Capital (UK) Ltd.
 Visor Capital (UK) Ltd. Investment Banks/BrokersFinance Visor Capital (UK) Ltd. is the UK branch of Visor Capital JSC which provides a full range of professional investment banking services and advice, including corporate finance, sales & trading, and research, to domestic and international clients. | Investment Banks/Brokers | Director/Board Member | |
| BANK PLUS | Regional Banks | Chairman | |
| Suleyman Demirel University | College/University | Undergraduate Degree Undergraduate Degree | |
| Single Accumulative Pension Fund JSC | Investment Managers | Director/Board Member | |
| Turan University | College/University | Graduate Degree | |
| Kyrgyz National University | College/University | Undergraduate Degree | |
| TARGET INSURANCE (HOLDINGS) LIMITED | Property/Casualty Insurance | Director/Board Member | |
| Bayer KAZ TOO | Miscellaneous | Comptroller/Controller/Auditor | |
| FIRST HEARTLAND SECURITIES | Investment Banks/Brokers | Director/Board Member | |
| TENGRI CAPITAL MB, | Investment Banks/Brokers | Director/Board Member | |
Jysan Bank
 Jysan Bank Regional BanksFinance Part of First Heartland Securities JSC, Jysan Bank is a bank that provides banking services. | Regional Banks | Chief Executive Officer | |
| Jusup Balasagyn Kyrgyz State University | College/University | Graduate Degree | |
| Jusan Invest JSC | Chairman | ||
| Mannheim Business School gGmbH | College/University | Masters Business Admin |
Statistieken
Internationaal
| Kazakhstan | 17 |
| Hongkong | 10 |
| Verenigd Koninkrijk | 6 |
| Kirgizië | 6 |
| Rusland | 5 |
Sectoraal
| Finance | 21 |
| Consumer Services | 16 |
| Commercial Services | 8 |
| Government | 3 |
| Consumer Non-Durables | 2 |
Operationeel
| Corporate Officer/Principal | 24 |
| Director/Board Member | 23 |
| Chairman | 8 |
| Undergraduate Degree | 7 |
| Independent Dir/Board Member | 6 |
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