Provenance du réseau au premier degré de Yerlan Ospanov
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
17
| Public Company | Major Banks | 17 |
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.
2
| Private Company | Financial Conglomerates | 2 |
RG Gold LLP
 RG Gold LLP Precious MetalsNon-Energy Minerals RG Gold LLP operates as a gold mining company. It operates in Burabay area of Akmola region on the Novodneprovskoe contract area, which includes Novodneprovskoe, North and South Raygorodok. The company was founded in 1996 and is headquartered in Shchuchinsk, Kazakhstan.
1
| Holding Company | Precious Metals | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Yerlan Ospanov via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| NORZINC LTD. | Other Metals/Minerals | Director/Board Member | |
| WOLF MINERALS LIMITED | Steel | Chief Operating Officer | |
Deutsche Bank Polska SA
 Deutsche Bank Polska SA Major BanksFinance Deutsche Bank Polska SA engages in the provision of banking services. Its products include investment, corporate and retail banking, asset and wealth management services. The company was founded on October 11, 1995 and is headquartered in Warsaw, Poland. | Major Banks | Director/Board Member | |
RCF Management LLC
 RCF Management LLC Investment ManagersFinance RCF Management LLC (RCF Management) is a private equity firm founded in 1998 by Henderson Gilbert Tuten and James and James Timothy McClements. The firm is headquartered in Denver, Colorado. | Investment Managers | Private Equity Investor | |
| American University | College/University | Graduate Degree | |
| Yale University | College/University | Graduate Degree Graduate Degree | |
| University of Aston | College/University | Masters Business Admin | |
Investbank Aktsionernyi Kommercheskiy Bank OAO
 Investbank Aktsionernyi Kommercheskiy Bank OAO Major BanksFinance Investbank Aktsionernyi Kommercheskiy Bank OAO is a Russian company that provides commercial banking services. The private company is based in Kaliningrad, Russian Federation. and has subsidiaries in Russian Federation. | Major Banks | Director/Board Member | |
Swedbank AS (Latvia)
 Swedbank AS (Latvia) Investment Banks/BrokersFinance Part of Swedbank AB, Swedbank AS (Latvia) is a Latvian company that provides brokerage services. The company is based in Riga, Latvia. Reinis Rubenis has been the CEO of the company since 2016. | Investment Banks/Brokers | Chief Executive Officer | |
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 | Chief Executive Officer | |
| KAZAKHSTAN STOCK EXCHANGE | Investment Banks/Brokers | Director/Board Member | |
| Al Farabi Kazakh National University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
Transcapitalbank PJSC
 Transcapitalbank PJSC Major BanksFinance Transcapitalbank PJSC engages in the provision of commercial banking services for individuals and legal entities. The firm offers corporate banking, services for small and micro businesses, such as bank loans, cash management, over drafting, and other; as well as retail banking operations: deposits, debit and credit cards, payments, direct banking, brokerage and custody services, remittance, safe deposit boxes, bank loans for sole proprietors, and private banking. The company was founded in 1992 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
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 | |
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 Founder | |
Resource Capital Partners
 Resource Capital Partners Investment ManagersFinance Part of Island Capital Group LLC, Resource Capital Partners is a British financial advisory services company. The company is based in London, UK. The company was founded by Paul M. McGarvey. | Investment Managers | Private Equity Investor | |
| FORTELEASING JSC | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member | |
| FIRST BAUXITE CORPORATION | Other Metals/Minerals | Director/Board Member | |
Centras Capital JSC
 Centras Capital JSC Investment ManagersFinance Central Capital LLC (Centras Capital) a spin-out from KKB Group, itself is a subsidiary of Centras Invest LLP. The firm was founded in 2004 and is headquartered in Almaty, Kazakhstan. | Investment Managers | Private Equity Investor | |
| Centras Securities JSC (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
| AIR ASTANA | Airlines | Director/Board Member | |
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Director/Board Member | |
| Narxoz University | College/University | Undergraduate Degree Director/Board Member Doctorate Degree | |
Cupric Canyon Capital LLC
 Cupric Canyon Capital LLC Investment ManagersFinance Cupric Canyon Capital LLC (Cupric Canyon Capital) is a private equity firm founded in 2010 by Stephen Enders. The firm is headquartered in Arizona. | 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 | Chief Executive Officer Chief Executive Officer Chairman | |
| Ahmet Yesevi Üniversitesi | College/University | Graduate Degree | |
| Kazakh National Technical University After K I Satpayev | College/University | Undergraduate Degree Undergraduate Degree | |
| INSURANCE COMPANY "KOMMESK-OMIR | Specialty Insurance | Chairman | |
| Harvard Business School | College/University | Undergraduate Degree | |
Damu Entrepreneurship Development Fund JSC
 Damu Entrepreneurship Development Fund JSC Financial ConglomeratesFinance Damu Entrepreneurship Development Fund JSC is a private company based in Kazakhstan that aims to play an active role in the sustainable development of micro, small, and medium-sized enterprises (MSMEs) in the country. The Kazakhstani company provides comprehensive and effective support tools for MSMEs. Gaukhar Asylbekovna Buribayeva has been the CEO of the company since 2017. | Financial Conglomerates | Corporate Officer/Principal | |
Brazilian Nickel Ltd.
 Brazilian Nickel Ltd. Chemicals: SpecialtyProcess Industries Brazilian Nickel Plc is a British company that specializes in providing low cost technology for the production of nickel and cobalt products. These products are used in the manufacturing of electric vehicles, sustainable energy, and aerospace technologies. The CEO of the private company is Mike Oxley. | Chemicals: Specialty | Director/Board Member | |
| Atameken National Chamber of Entrepreneurs of RK | Corporate Officer/Principal | ||
| Eurasian Institute of Market | College/University | Undergraduate Degree | |
| Aktobe Regional State University Named After K.Zhubanov | College/University | Undergraduate Degree | |
| University of Edinburgh Law School | College/University | Undergraduate Degree | |
Khoemacau Copper Mining Pty Ltd.
 Khoemacau Copper Mining Pty Ltd. Other Metals/MineralsNon-Energy Minerals Part of Cupric Canyon Capital LLC, Khoemacau Copper Mining Pty Ltd. is a Motswana company that provides copper and silver mining and exploration services. The company is based in Gaborone, Botswana. | Other Metals/Minerals | Director/Board Member | |
| Centras Invest LLP | Chief Executive Officer | ||
| HJFC Corporate Development, Inc. | Private Equity Investor | ||
PwC Canada
 PwC Canada Other Consumer ServicesConsumer Services PwC Canada is a network of firms in 152 countries with nearly 328,000 people who are committed to delivering quality in assurance, advisory, and tax services. The private company is based in Toronto, Canada, and has subsidiaries in Canada. The Canadian company's purpose is to build trust in society and solve important problems. PwC Canada provides industry-focused assurance, advisory, and tax services to public, private, and government clients in all markets. The company also helps organizations in crisis management and business continuity planning by assessing and developing capabilities to respond to any crisis. Nicolas Marcoux has been the CEO of the company since 2022. | Other Consumer Services | Consultant / Advisor | |
| Social Entrepreneurial Corp. Almaty JSC | Miscellaneous Commercial Services | Director/Board Member | |
| CENTRAS SECURITIES | Investment Banks/Brokers | Chief Executive Officer | |
| Centras Insurance JSC | Chairman |
Statistiques
Internationale
| Kazakhstan | 27 |
| Etats-Unis | 7 |
| Royaume-Uni | 6 |
| Canada | 5 |
| Russie | 4 |
Sectorielle
| Finance | 24 |
| Consumer Services | 13 |
| Non-Energy Minerals | 6 |
| Transportation | 3 |
| Commercial Services | 3 |
Opérationnelle
| Director/Board Member | 39 |
| Corporate Officer/Principal | 17 |
| Chief Executive Officer | 16 |
| Undergraduate Degree | 13 |
| Chairman | 10 |
Relations les plus connectées
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