Oorsprong van het eerstegraads netwerk van Zevira Kenesovna Toleutayeva
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Al Farabi Kazakh National University
26
| College/University | Other Consumer Services | 26 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Zevira Kenesovna Toleutayeva via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| KHALYK-KAZAKHINSTRAKH AO | Regional Banks | Director/Board Member | |
Pavlodar Petrochemical Plant JSC
 Pavlodar Petrochemical Plant JSC Oil Refining/MarketingEnergy Minerals Pavlodar Petrochemical Plant JSC engages in the oil and natural gas refining activities. Its products include gasoline, sulfur, kerosene, diesel, cokes, and petroleum bitumen. The company was founded in 1978 and is headquartered in Pavlodar, Kazakhstan | Oil Refining/Marketing | Corporate Officer/Principal Corporate Officer/Principal | |
| NATIONAL ATOMIC COMPANY KAZATOMPROM | Other Metals/Minerals | Almasadam Maydanovich Satkaliyev | Director/Board Member Director/Board Member Corporate Officer/Principal |
| KAZAKHTELECOM | Wireless Telecommunications | Chief Executive Officer Director/Board Member Chief Tech/Sci/R&D Officer Chief Administrative Officer | |
| ROMPETROL RAFINARE S.A. | Oil Refining/Marketing | Chief Executive Officer Chairman | |
| KAZTRANSOIL | Oil & Gas Pipelines | Chairman Director of Finance/CFO Corporate Officer/Principal | |
| American University | College/University | Graduate Degree | |
| HALYK BANK | Regional Banks | Corporate Officer/Principal Director of Finance/CFO | |
Rompetrol SA
 Rompetrol SA Wholesale DistributorsDistribution Services Rompetrol SA is a Romanian company that distributes oil products. The company is based in Bucharest, Romania and ultimately controlled by the Government of Kazakhstan. The CEO of the company is Gheorghe Georgescu. Rompetrol was acquired by KazMunayGas International NV on September 30, 2008 for $13.13 million. | Wholesale Distributors | Corporate Officer/Principal | |
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 | |
| SEKERBANK T.A.S. | Regional Banks | Director/Board Member | |
| Yale University | College/University | Graduate Degree Graduate 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 | Director/Board Member | |
Ekibastuzskaya GRES-2 JSC
 Ekibastuzskaya GRES-2 JSC Electric UtilitiesUtilities Ekibastuzskaya GRES-2 JSC engages in the generation, transmission, and distribution of electric and thermal power. Its other activities include construction, repairs, and maintenance of power generation facilities. The company was founded in 1979 and is headquartered in Solnechnyy, Kazakhstan. | Electric Utilities | Director/Board Member Chairman | |
| KAZAKHSTAN STOCK EXCHANGE | Investment Banks/Brokers | Director/Board Member | |
| KAZAKHSTAN ELECTRICITY GRID OPERATING COMPANY | Electric Utilities | Chairman Chairman | |
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 | Director of Finance/CFO | |
| NC KAZMUNAYGAS | Integrated Oil | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| Kazakhstan Institute of Management | College/University | Masters Business Admin Masters Business Admin Graduate Degree | |
Verny Capital JSC
 Verny Capital JSC Financial ConglomeratesFinance Part of Verny Investments Holding LLP, Verny Capital JSC is a Kazakhstani company that manages investment funds. The company is based in Astana, Kazakhstan. The company was founded in 2006 by Timur Rizabekovich Isataev. | Financial Conglomerates | Founder | |
AES Ekibastuz LLP
 AES Ekibastuz LLP Electric UtilitiesUtilities AES Ekibastuz LLP operates as a thermal power plant and is engaged in the production and distribution of electricity. The company is based in Ekibastuz, Kazakhstan. The Kazakhstani company is ultimately controlled by the Government of Kazakhstan. | Electric Utilities | Director/Board Member Chairman | |
| BTA BANK AO | Major Banks | Corporate Officer/Principal Director/Board Member | |
| Samruk-Kazyna Sovereign Wealth Fund JSC | Financial Conglomerates | Corporate Officer/Principal Corporate Officer/Principal | |
| Forum Muider BV | Director/Board Member Chairman | ||
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 | Chief Executive Officer Chairman | |
BTA Securities
 BTA Securities Investment ManagersFinance Part of Halyk Savings Bank of Kazakhstan JSC, BTA Securities is a company based in Almaty, Kazakhstan. | Investment Managers | President | |
| IMC S.A. | Agricultural Commodities/Milling | Director/Board Member | |
Citibank Kazakhstan JSC
 Citibank Kazakhstan JSC Major BanksFinance Part of Citigroup, Inc., Citibank Kazakhstan JSC is a Kazakhstani company that provides banking services. The company is based in Almaty, Kazakhstan. Andrey Kurilin has been the CEO of the company since 2014. | Major Banks | Director of Finance/CFO | |
Nauryz Bank Kazakhstan JSC
 Nauryz Bank Kazakhstan JSC Major BanksFinance Nauryz Bank Kazakhstan JSC provides banking services. The private company is based in Almaty, Kazakhstan. | Major Banks | Director/Board Member Director/Board Member | |
Transbank JSC
 Transbank JSC Regional BanksFinance Transbank JSC operates as a commercial bank. The private company is based in Kiev, Ukraine. | Regional Banks | Chairman | |
| Narxoz University | College/University | Undergraduate Degree Graduate Degree | |
| Kazenergy | Corporate Officer/Principal | ||
| BANK PLUS | Regional Banks | Director/Board Member | |
| Kazakh National Agrarian University | College/University | Undergraduate Degree | |
| Atameken National Chamber of Entrepreneurs of RK | Corporate Officer/Principal | ||
| FORTEBANK | Major Banks | Director of Finance/CFO Chairman | |
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. | Regional Banks | Director/Board Member | |
| Nazarbayev University | College/University | Masters Business Admin | |
| Halyk Capital JSC | Director/Board Member | ||
Kazakhstan Holding For Management of State Assets
 Kazakhstan Holding For Management of State Assets Financial ConglomeratesFinance Kazakhstan Holding For Management of State Assets functions as an investment holding Kazakhstani company. The private company is based in Almaty, Kazakhstan. | Financial Conglomerates | Corporate Officer/Principal | |
| Kazakhstan Electricity Association | Director/Board Member | ||
| Noc Kazakhoil Cjsc | Corporate Officer/Principal | ||
| Kazakhstan Association of Oil-Gas & Energy Sector Organization | Director/Board Member | ||
| Tassat LLP | Director/Board Member | ||
Tau-Ken Samruk National Mining Co. JSC
 Tau-Ken Samruk National Mining Co. JSC Other Metals/MineralsNon-Energy Minerals Tau-Ken Samruk National Mining Co. JSC provides exploration, development, production, processing and distribution of solid minerals. The company was founded in 2009 and is headquartered in Astana, Kazakhstan. | Other Metals/Minerals | Chairman | |
| Mannheim Business School gGmbH | College/University | Masters Business Admin |
Statistieken
Internationaal
| Kazakhstan | 40 |
| Roemenië | 3 |
| Verenigde Staten | 3 |
| Turkije | 2 |
| Nederland | 2 |
Sectoraal
| Finance | 20 |
| Consumer Services | 8 |
| Utilities | 5 |
| Energy Minerals | 4 |
| Non-Energy Minerals | 3 |
Operationeel
| Director/Board Member | 43 |
| Corporate Officer/Principal | 42 |
| Undergraduate Degree | 29 |
| Chairman | 24 |
| Chief Executive Officer | 14 |
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