Provenance du réseau au premier degré de E. V. Pan
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 24 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à E. V. Pan via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| FIRST HEARTLAND SECURITIES | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member Director/Board Member | |
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. | Major Banks | Director/Board Member Chairman 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 Chief Executive Officer | |
Tsesna Corp. JSC
 Tsesna Corp. JSC Investment ManagersFinance Tsesna Corp. JSC provides investment advisory services. The company was founded on May, 10 1988 and is headquartered in Astana, Kazakhstan. | Investment Managers | Director/Board Member Director/Board Member | |
| Gold Product JSC | Director/Board Member Director/Board Member | ||
Eurasian Development Bank JSC
 Eurasian Development Bank JSC SupranationalGovernment Eurasian Development Bank operates as an international financial organization. It finances major investment projects in Eurasia by offering long-term financing to state or private companies, contributing to the charter capital of organizations, by acting as a guarantor, by directly or indirectly financing private investment funds and by lending to commercial banks to enable those banks to lend to businesses. The firm also provides technical assistance to facilitate interstate relations and promote economic growth and regional integration initiatives. The company was founded on January 2006 and is headquartered in Almaty, Kazakhstan. | Supranational | 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 | |
| Kazakhstan Ministry of Finance | General Government | Corporate Officer/Principal | |
| BANK RBK AO | Regional Banks | Chairman | |
| Nazarbayev University | College/University | President | |
| Nazarbayev Intellectual School of Physics & Mathematics | College/University | Chairman | |
| The World Bank | Supranational | Corporate Officer/Principal | |
| KAZTRANSCOM JSC | Major Telecommunications | Director/Board Member | |
Jysan Technologies Ltd.
 Jysan Technologies Ltd. Financial ConglomeratesFinance Jysan Technologies Ltd. is an investment holding British company founded in 2020. The private company is based in London, UK. The company's main function is to hold investments. | Financial Conglomerates | Director/Board Member | |
Metzler Asset Management GmbH
 Metzler Asset Management GmbH Investment ManagersFinance Metzler Asset Management GmbH (MAM) is the asset management subsidiary of B. Metzler seel. Sohn & Co. AG, a German family business originally established in 1674. Headquartered in Frankfurt, MAM was founded in 1995 and offers investment advisory services and portfolio management for private and institutional clients including segregated accounts, mutual funds and pension funds. | Investment Managers | President | |
| BANK PLUS | Regional Banks | Chairman | |
Arnur Credit LLP
 Arnur Credit LLP Savings BanksFinance Arnur Credit LLP provides microfinance services. It operates through a network of branches offering services to all economic segments with agribusiness being the largest recipient of micro loans. The firm provides lending services to micro and small enterprises and individual entrepreneurs. The company was founded in 2001 and is headquartered in Shymkent, Kazakhstan. | Savings Banks | Chairman | |
| Kazakhstan Institute of Management | College/University | Undergraduate Degree | |
| Warwick Business School | College/University | Masters Business Admin | |
| Turan University | College/University | Graduate Degree | |
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 | |
| TENGRI CAPITAL MB, | Investment Banks/Brokers | Director/Board Member | |
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 | |
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 | |
| Vysoká škola ekonomická v Praze | College/University | Undergraduate Degree | |
| Mannheim Business School gGmbH | College/University | Masters Business Admin | |
| Jusan Invest JSC | Chairman | ||
| Narxoz University | College/University | Masters Business Admin | |
| Government of Kazakhstan | Sovereign | Corporate Officer/Principal | |
| QAZAQ BANKI AO | Major Banks | Director/Board Member | |
Management Co. Orda Capital JSC
 Management Co. Orda Capital JSC Investment ManagersFinance Management Co. Orda Capital JSC is a Kazakhstani Kazakhstan-based company with subsidiaries in Kazakhstan. The private company provides management services to various industries, including finance, construction, and mining. Founded in 2004, the company is listed on the Kazakhstan Stock Exchange (KASE). | Investment Managers | Chairman | |
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 | |
| HALYK BANK | Regional Banks | Director/Board Member | |
| Kazakhstan Independent Directors Association | Corporate Officer/Principal | ||
| SEKERBANK T.A.S. | Regional Banks | Director/Board Member | |
| Martin-Luther-Universität Halle-Wittenberg | College/University | Undergraduate Degree | |
| Moscow State Institute of International Relations | College/University | Undergraduate Degree | |
National Investment Corp. JSC
 National Investment Corp. JSC Financial ConglomeratesFinance National Investment Corp. JSC is a sovereign wealth fund. The 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 | |
| Deutsche Bank AG /Kazakhstan/ | 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 | Director/Board Member | |
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. | Investment Managers | Director/Board Member | |
| KAZAKHSTANSKAYA IPOTECHNAYA KOMPANIYA AO | Finance/Rental/Leasing | Director/Board Member | |
| KAZAKHSTAN ELECTRICITY GRID OPERATING COMPANY | Electric Utilities | Director/Board Member | |
Astana-Finance JSC
 Astana-Finance JSC Finance/Rental/LeasingFinance Astana-Finance JSC engages in the provision of financial services among non-banking organizations. It provides residential mortgage lending, and leasing of agricultural equipment. The firm also undertakes corporate management, project financing, investment management, and brokerage. The company was founded on January 12, 1997 and is headquartered in Astana, Kazakhstan. | Finance/Rental/Leasing | Director/Board Member | |
| BTA BANK AO | Major Banks | Director/Board Member |
Statistiques
Internationale
| Kazakhstan | 37 |
| Royaume-Uni | 4 |
| Allemagne | 4 |
| Etats-Unis | 3 |
| Russie | 3 |
Sectorielle
| Finance | 27 |
| Consumer Services | 11 |
| Government | 6 |
| Transportation | 3 |
| Communications | 2 |
Opérationnelle
| Director/Board Member | 47 |
| Corporate Officer/Principal | 21 |
| Independent Dir/Board Member | 20 |
| Chairman | 13 |
| Chief Executive Officer | 10 |