Provenance du réseau au premier degré de Vladimir Panfilov
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Al Farabi Kazakh National University
9
| College/University | Other Consumer Services | 9 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Vladimir Panfilov via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| JOINT-STOCK COMPANY FIRST HEARTLAND JUSAN BANK | Regional Banks | Director/Board Member | |
| RAZVEDKA DOBYCHA KAZMUNAYGAZ AO | Integrated Oil | Director of Finance/CFO | |
| NATIONAL ATOMIC COMPANY KAZATOMPROM | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| Government of Kazakhstan | Sovereign | Chairman | |
| BANK URALSIB | Regional Banks | Corporate Officer/Principal | |
| KAZAKHTELECOM | Wireless Telecommunications | Corporate Officer/Principal | |
Bashkir Industrial Bank PJSC
 Bashkir Industrial Bank PJSC Regional BanksFinance Bashkir Industrial Bank PJSC operates as a regional bank. Its main banking services include mortgage loans and other types of consumer lending. The company was founded on October 27, 1992 and is headquartered in Ufa, Russian Federation. | Regional Banks | Director/Board Member | |
| HALYK BANK | Regional Banks | Director/Board Member | |
| "NURBANK" JOINT STOCK COMPANY | Major Banks | Chief Executive Officer | |
| Russian Academy of Sciences | College/University | Graduate Degree | |
| KAZAKHSTAN STOCK EXCHANGE | Investment Banks/Brokers | Corporate Officer/Principal | |
| KAZAKHSTAN ELECTRICITY GRID OPERATING COMPANY | Electric Utilities | General Counsel | |
| NC KAZMUNAYGAS | Integrated Oil | Director of Finance/CFO Corporate Officer/Principal | |
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 | Director/Board Member | |
| Tomsk State University | College/University | Doctorate Degree | |
IBS Consulting Co. Ltd.
 IBS Consulting Co. Ltd. Real Estate DevelopmentFinance Part of Fido Co. Ltd., IBS Consulting Co. Ltd. engages in leasing real estate properties. The company is based in Tokyo, Japan. IBS Consulting Co. was acquired by Fido Co. Ltd. on May 31, 2008. | Real Estate Development | President | |
| Financial University | College/University | Masters Business Admin Undergraduate Degree | |
DATA Mining LLP
 DATA Mining LLP Other Metals/MineralsNon-Energy Minerals DATA Mining LLP explores and produces hard minerals. It focuses on exploration of gold, silver, platinum, zinc, and bismuth at the Zhylandy area; exploration and production of gold at the Northwest flank of the Boko-Vasiliyevskoye ore field; exploration of gold, silver, and copper at the Kopalinskoye deposit; and exploration of gold at the Zhaltyrbulak ore field. The company was founded in 2006 and is headquartered in Almaty, Kazakhstan. | Other Metals/Minerals | Corporate Officer/Principal | |
Verny Investments Holding LLP
 Verny Investments Holding LLP Financial ConglomeratesFinance Verny Investments Holding LLP provides direct equity investments in privately-owned companies and projects. It acquires minority stakes in companies and is involved in its strategic and operational management. Its portfolio includes telecommunications and media; construction materials; natural resources; real estate; consumer goods and services; and transport and logistics.The company was founded in 2006 and is headquartered in Aslan, Kazakhstan. | Financial Conglomerates | Corporate Officer/Principal | |
| TENGRI BANK JSC | Major Banks | Director/Board Member | |
Money Experts JSC
 Money Experts JSC Financial ConglomeratesFinance Part of Nurbank OJSC, Money Experts JSC is a subsidiary that has extensive experience in providing investment portfolio management services and offers a wide range of services in this direction. Money Experts JSC is based in Almaty, Kazakhstan. The Kazakhstani company provides a wide range of services for securities and other financial instruments transactions on behalf of clients. | Financial Conglomerates | Director/Board Member | |
| Kazakhstan Ministry of Justice | General Government | Director/Board Member | |
| PUBLIC JOINT STOCK COMPANY MOSCOVSKIY OBLASTNOI BANK | Regional Banks | Corporate Officer/Principal | |
| Atameken Accumulative Pension Fund JSC | Investment Managers | Director/Board Member | |
Kassa Nova Bank JSC
 Kassa Nova Bank JSC Regional BanksFinance Kassa Nova Bank JSC provides banking and financial services to the public and small businesses. It offers loans, credit cards, payment cards, deposits, internet banking, cash transfers, mortgaged property, and current account booking. The company was founded on July 31, 2009 and is headquartered in Nur-Sultan, Kazakhstan. | Regional Banks | Chairman | |
CAIFC Investment Group JSC
 CAIFC Investment Group JSC Investment Banks/BrokersFinance CAIFC Investment Group JSC offers a range of financial services including asset management, investment banking, brokerage, trading, and more to its clients. The private company is based in Almaty, Kazakhstan. | Investment Banks/Brokers | Director/Board Member | |
| Energoinform JSC | Director/Board Member | ||
| Smart Group JSC | Chief Executive Officer | ||
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 | Director/Board Member | |
| University of International Business | College/University | Founder | |
| Kazakh-british Technical University | College/University | Corporate Officer/Principal |
Statistiques
Internationale
| Kazakhstan | 27 |
| Russie | 7 |
| Japon | 2 |
Sectorielle
| Finance | 18 |
| Consumer Services | 6 |
| Non-Energy Minerals | 4 |
| Energy Minerals | 3 |
| Government | 3 |
Opérationnelle
| Director/Board Member | 15 |
| Corporate Officer/Principal | 12 |
| Undergraduate Degree | 7 |
| Independent Dir/Board Member | 5 |
| Graduate Degree | 4 |
Relations les plus connectées
- Bourse
- Insiders
- Vladimir Panfilov
- Connexions Sociétés
