Provenance du réseau au premier degré de Grigoriy Marchenko
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
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.
3
| Government | General Government | 3 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Grigoriy Marchenko via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| HALYK BANK | Regional Banks | Director/Board Member Chief Executive Officer | |
| KAZAKHSTAN STOCK EXCHANGE | Investment Banks/Brokers | President Director/Board Member | |
| BTA BANK AO | Major Banks | Chief Executive Officer President | |
| BANK RBK AO | Regional Banks | Director/Board Member | |
Central Securities Depository JSC
 Central Securities Depository JSC Investment Banks/BrokersFinance Central Securities Depository JSC provides accounting services for government, municipal, and non-government securities. The company is based in Almaty, Kazakhstan. The Kazakhstani company is ultimately controlled by the Government of Kazakhstan. | Investment Banks/Brokers | Director/Board Member | |
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/Board Member | |
| Association of Financiers of Kazakhstan | Corporate Officer/Principal | ||
| Integrated Securities Registrar JSC | Chief Executive Officer | ||
| JSC Halyk Savings Bank of Kazakhstan | Director/Board Member | ||
Home Credit Bank JSC
 Home Credit Bank JSC Major BanksFinance Part of Home Credit NV, Home Credit Bank JSC provides commercial banking services. The company is based in Almaty, Kazakhstan. The CEO of the Kazakhstani company is Bachvarov Kiril Atanasov. Home Credit Bank JSC was acquired by Home Credit & Finance Bank LLC on January 29, 2013. | Major Banks | Director/Board Member | |
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 | Chairman | |
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 | |
| BANK CENTERCREDIT | Major Banks | Director/Board Member | |
| SkyBridge Invest JSC | Chairman | ||
National Savings Bank
 National Savings Bank Regional BanksFinance National Savings Bank engages in the provision of banking services. The company offers deposit products, foreign currency accounts, loans and advances, foreign remittances, card products and services, interest rates, and online banking. It also offers safety locker, utility bill payment, Internet banking, SMS, and phone banking services. The company was founded in 1832 and is headquartered in Colombo, Sri Lanka. | Regional Banks | Chairman | |
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 | |
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 | Director/Board Member | |
SB Capital LLP
 SB Capital LLP Financial ConglomeratesFinance SB Capital LLP provides financial consulting services for international companies. It offers investment management and advisory services to the financial sectors. The firm offers tailored professional and consultancy services, including structuring and coordination of M&A transactions, corporate financing, capital markets, asset management, helping to navigate in CIS market. The company is headquartered in Almtay, Kazakhstan. | Financial Conglomerates | Chairman | |
| University of London | College/University | Graduate Degree | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree | |
| SEKERBANK T.A.S. | Regional Banks | Director/Board Member | |
| Narxoz University | College/University | Undergraduate Degree | |
| Financial University | College/University | Doctorate Degree | |
| Yertys JSC | President | ||
| UST-KAMENOGORSK TITANIUM AND MAGNESIUM PLANT JSC | Other Metals/Minerals | Director/Board Member | |
Insurance Payments Guarantee Fund JSC
 Insurance Payments Guarantee Fund JSC Life/Health InsuranceFinance Insurance Payments Guarantee Fund JSC operates an insurance compensation guarantee fund. The private company is based in Almaty, Kazakhstan. | Life/Health Insurance | Director/Board Member |
Statistiques
Internationale
| Kazakhstan | 23 |
| Russie | 3 |
| Sri Lanka | 2 |
| Royaume-Uni | 2 |
| Turquie | 2 |
Sectorielle
| Finance | 17 |
| Consumer Services | 5 |
| Transportation | 2 |
| Non-Energy Minerals | 2 |
| Commercial Services | 2 |
Opérationnelle
| Director/Board Member | 22 |
| Independent Dir/Board Member | 8 |
| Chairman | 8 |
| President | 3 |
| Chief Executive Officer | 3 |
Relations les plus connectées
- Bourse
- Insiders
- Grigoriy Marchenko
- Connexions Sociétés
