Bolat Bazartaevich Babenov
Directeur/Membre du Conseil chez BTA Securities
Provenance du réseau au premier degré de Bolat Bazartaevich Babenov
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
32
| Subsidiary | Major Banks | 32 |
BTA Securities
 BTA Securities Investment ManagersFinance Part of Halyk Savings Bank of Kazakhstan JSC, BTA Securities is a company based in Almaty, Kazakhstan.
3
| Subsidiary | Investment Managers | 3 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Bolat Bazartaevich Babenov via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| BANCO SANTANDER ARGENTINA S.A. | Major Banks | Corporate Officer/Principal | |
Coöperatieve Rabobank UA
 Coöperatieve Rabobank UA Major BanksFinance Coöperatieve Rabobank UA provides corporate, investment banking and financial solutions. It operates through the following segments: Domestic Retail Banking, Wholesale, Rural & Retail (WRR), Leasing, Real Estate and Other Segments. The Domestic Retail Banking segment engages in the activities of the local Rabobanks, Obvion, Financial Solutions and Roparco. The WRR segment engages in the wholesale activities in Netherlands and focuses on the Food & Agri Sectors. The Leasing segment engages in the provision of leasing products. The Real Estate segment consists of the activities of Bouwfonds Property Development. The Other segment comprises the financial results of the investments in associates and Treasury and Head Office operations. The company was founded in 1972 and is headquartered in Utrecht, the Netherlands. | Major Banks | Corporate Officer/Principal | |
Nikoil Investment Banking Group
 Nikoil Investment Banking Group Investment Banks/BrokersFinance Part of NIKoil Financial Corp. LLC, Nikoil Investment Banking Group is a Russian company that provides investment banking services. The company is based in Moscow, Russian Federation. | Investment Banks/Brokers | Chairman | |
Avtobank
 Avtobank Major BanksFinance Part of URALSIB Financial Corp. JSC, Avtobank is an international bank. The company is based in Moscow, Russian Federation. | Major Banks | Director/Board Member | |
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 | |
NIKoil Financial Corp. LLC
 NIKoil Financial Corp. LLC Investment ManagersFinance Part of URALSIB Financial Corp. JSC, NIKoil Financial Corp. LLC provides consulting services. The company is based in Moscow, Russian Federation. | Investment Managers | Director/Board Member | |
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 Director/Board Member | |
ING Bank NV
 ING Bank NV Major BanksFinance ING Bank NV engages in the provision of banking, investment, life insurance, and retirement services. It operates through the following segments: Retail Netherlands, Retail Belgium, Retail Germany, Retail Other, Wholesale Banking, and Corporate Line Banking. The Retail Netherlands segment offers current and savings accounts, business lending, mortgages, and other consumer lending in the Netherlands. The Retail Belgium segment focuses in the retail and private banking activities in Belgium and offered services like the Netherland segment. The Retail Germany segment consists of current and savings accounts, mortgages, and other customer lending. The Retail Other segment comprises income from retail banking activities in the rest of the world, including the SME and mid-corporate segments. The Wholesale Banking segment include income from wholesale banking activities (a full range of products is offered from cash management to corporate finance), real estate, and lease. The Corporate Line Banking segment comprises corporate line banking and the run-off portfolio of Real Estate. The company was founded in 1991 and is headquartered in Amsterdam, the Netherlands. | Major Banks | Corporate Officer/Principal | |
| HALYK BANK | Regional Banks | Director/Board Member Chief Executive Officer 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 | Director/Board Member Corporate Officer/Principal Chairman | |
| SEKERBANK T.A.S. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Moscow State University Lomonosov | College/University | Konstantin Nikolaevich Korishchenko | Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| "NURBANK" JOINT STOCK COMPANY | Major Banks | President Corporate Officer/Principal | |
| University of Copenhagen | College/University | Undergraduate Degree | |
| University of Utrecht | College/University | Graduate Degree | |
| Moscow State Institute of International Relations | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Helsinki | College/University | Graduate Degree Graduate Degree | |
Kazkommerts Securities JSC
 Kazkommerts Securities JSC Investment Banks/BrokersFinance Part of Halyk Savings Bank of Kazakhstan JSC, Kazkommerts Securities JSC is a Kazakhstani leading investment company in the Republic of Kazakhstan. The company is based in Almaty, Kazakhstan. The company concludes, support, and structure deals of any complexity in the interests of their clients. | Investment Banks/Brokers | Director of Finance/CFO Director/Board Member Chairman | |
| KAZAKHSTAN STOCK EXCHANGE | Investment Banks/Brokers | Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| Al Farabi Kazakh National University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
International Moscow Bank ZAO
 International Moscow Bank ZAO Major BanksFinance Part of UniCredit SpA, International Moscow Bank ZAO is a commercial bank based in Moscow, Russian Federation. The Russian company provides commercial banking services. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
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 | Aidan Taboniyazovich Karibzhanov | Chairman Chief Executive Officer Chairman |
| Kazakhstan Institute of Management | College/University | Masters Business Admin Undergraduate Degree | |
| Financial University | College/University | Undergraduate Degree Graduate Degree | |
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 Director of Finance/CFO | |
| Samruk-Kazyna Sovereign Wealth Fund JSC | Financial Conglomerates | President Director/Board Member President Director/Board Member | |
| QAZAQ BANKI AO | Major Banks | Director/Board Member Chairman | |
| Independent Directors Association | Director/Board Member Director/Board Member | ||
| LONDON-ALMATY STRAKHOVAYA KOMPAN. SP AO | Life/Health Insurance | Chairman Chief Executive Officer | |
| Visor Investment Solutions JSC | Chairman President | ||
| The Russian Presidential Academy of National Economy & Public | College/University | Graduate Degree | |
Fidem Life
 Fidem Life Life/Health InsuranceFinance Fidem Life engages in the provision of life insurance services. It offers banking, insurance, and financial services. The firm also provides accumulating insurance programs. It serves the insurance industry. The company was founded in 2003 and is headquartered in Kiev, Ukraine. | Life/Health Insurance | Director/Board Member | |
| P&Z GmbH | Corporate Officer/Principal | ||
| Fortis Life Insurance Russia | Chairman | ||
| Narxoz University | College/University | Mirlan Zhaparbekovich Tashmetov Askar Amangeldiyevich Karimullin Askhat Niyazbekovich Beisenbayev | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| Uludag Üniversitesi | College/University | Undergraduate Degree | |
| UNITED CREDIT SYSTEMS | Financial Conglomerates | Director/Board Member | |
| Samruk-Kazyna Finance LLP | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | ||
National Management Holding Baiterek JSC
 National Management Holding Baiterek JSC Financial ConglomeratesFinance Part of KazAgro National Management Holding JSC, National Management Holding Baiterek JSC provides financial and investment support services. The company is based in Astana, Kazakhstan. Erbolat Dosayev has been the CEO of the Kazakhstani company since 2016. National Management Holding Baiterek JSC was acquired by KazAgro National Management Holding JSC on February 27, 2021. | Financial Conglomerates | Chairman Corporate Officer/Principal | |
Alma Bank JSC
 Alma Bank JSC Regional BanksFinance Alma Bank JSC provides retail and corporate banking services. It offers account opening and maintenance, loans, deposits, money transfers, debit and credit cards, safe deposit boxes, cash collection, acquiring, as well as cash and settlement operations. The company was founded in January 1947 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member | |
| IRBIS Information Agency of Financial Markets LLP | Chairman | ||
| JSC Halyk Savings Bank of Kazakhstan | Director/Board Member Director/Board Member |
Statistiques
Internationale
| Kazakhstan | 26 |
| Russie | 14 |
| Pays-Bas | 5 |
| Finlande | 3 |
| Turquie | 3 |
Sectorielle
| Finance | 28 |
| Consumer Services | 12 |
| Government | 3 |
| Transportation | 3 |
| Commercial Services | 2 |
Opérationnelle
| Director/Board Member | 123 |
| Corporate Officer/Principal | 71 |
| Chairman | 51 |
| Independent Dir/Board Member | 33 |
| Undergraduate Degree | 30 |
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