![Azamat Myrzadanovich Dzholdasbekov](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Azamat Myrzadanovich Dzholdasbekov
Chairman at Central Securities Depository JSC
Network origin in Azamat Myrzadanovich Dzholdasbekov first degree
Entity | Entity type | Industry | |
---|---|---|---|
Alliance Bank JSC
![]() Alliance Bank JSC Major BanksFinance Alliance Bank JSC provides banking services. Its primary business is related to commercial banking activity, originating loans and guarantees, accepting deposits, exchanging foreign currencies, dealing with securities, transferring cash payments, as well as providing other banking services. It was incorporated in the Republic of Kazakhstan under the name of Irtyshbusinessbank as a result of a merger of OJSC Semipalatinsk Municipal Joint-Stock Bank and OJSC Irtyshbusinessbank. The company was founded on July 13, 1999 and is headquartered in Almaty, Kazakhstan.
8
| Extinct | Major Banks | 8 |
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.
2
| Subsidiary | Investment Banks/Brokers | 2 |
Public Company | Major Banks | 2 | |
Integrated Securities Registrar JSC
1
| Private Company | 1 | |
Otbasy Bank JSC
![]() Otbasy Bank JSC Savings BanksFinance Otbasy Bank JSC offers advantageous loans for improving housing conditions to residents of Kazakhstan. The bank provides accessible loans through its construction programs in Almaty and other cities. The private company is based in Almaty, Kazakhstan. Otbasy Bank JSC is known for providing the most convenient loans for improving housing conditions. The CEO of the Kazakhstani company is Lyazzat Erkenovna Ibragimova.
1
| Private Company | Savings Banks | 1 |
Public Company | Investment Banks/Brokers | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Azamat Myrzadanovich Dzholdasbekov via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
UniCredit Bank GmbH
![]() UniCredit Bank GmbH Regional BanksFinance UniCredit Bank AG provides banking services. It offers banking and financial products to corporate as well as public and private sector clients. The company operates through three segments: Commercial Banking, Corporate & Investment Banking and Other/Consolidation. The Commercial Banking segment offers consumer loans, mortgage loans, savings-and-loan and insurance products and banking services for retail customers. The corporate & Investment Banking segment operates through three divisions HVB, UniCredit Bank Austria AG and UniCredit spa. The other/consolidation segment encompasses the chief operating office business unit, activities of the group corporate center business unit and consolidation effects. The company was founded on July 1, 1869 and is headquartered in Munich, Germany. | Regional Banks | Corporate Officer/Principal | |
BANCA TRANSILVANIA S.A. | Major Banks | Director/Board Member | |
NATIONAL ATOMIC COMPANY KAZATOMPROM | Other Metals/Minerals | Director/Board Member Chief Executive Officer | |
UniCredit Bank AO
![]() UniCredit Bank AO Regional BanksFinance UniCredit Bank AO operates as an international commercial bank. It specializes in providing corporate financing and treasury services to corporate and private clients. The firm's products and services include loans, payment cards, investments, savings and remote services. The company was founded October 19, 1989 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member | |
KAZAKHTELECOM | Wireless Telecommunications | Chief Executive Officer | |
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 | Chairman | |
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 | Chairman Corporate Officer/Principal | |
SEKERBANK T.A.S. | Regional Banks | Director/Board Member | |
London Business School | College/University | Masters Business Admin | |
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 | Chairman Director/Board Member | |
Ekibastuzskaya GRES-2 JSC
![]() Ekibastuzskaya GRES-2 JSC Electric UtilitiesUtilities Ekibastuzskaya GRES-2 JSC engages in the generation, transmission, and distribution of electric and thermal power. Its other activities include construction, repairs, and maintenance of power generation facilities. The company was founded in 1979 and is headquartered in Solnechnyy, Kazakhstan. | Electric Utilities | 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 | |
CREDIT BANK OF MOSCOW | Regional Banks | Director/Board Member | |
Eurasian Bank JSC
![]() Eurasian Bank JSC Regional BanksFinance Eurasian Bank JSC operates as an international commercial bank. It operates through five segments; retail banking, corporate banking, small and medium size companies banking, assets and liabilities management and treasury. The firm accepts current accounts and term and demand deposits; and offers mortgage loans, small business loans and auto loans. It also issues guarantees, provides securities, lending, custodian, cash and settlement and foreign exchange services. The company was founded in 1994 and is headquartered in Almaty, Kazakhstan. | Regional Banks | Corporate Officer/Principal | |
Al Farabi Kazakh National University | College/University | Graduate Degree | |
FORTELEASING JSC | Finance/Rental/Leasing | Director/Board Member | |
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 | Director of Finance/CFO | |
BTA BANK AO | Major Banks | Director/Board Member Corporate Officer/Principal | |
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 | Chairman | |
Samruk-Kazyna Sovereign Wealth Fund JSC | Financial Conglomerates | Corporate Officer/Principal | |
Samruk-Energy JSC
![]() Samruk-Energy JSC Electric UtilitiesUtilities Samruk-Energy JSC engages in the generation, transmission, distribution, and sales of electric and thermal energy. It is also involved in extraction of power-generating coal, reconstruction, expansion, and construction of energy facilities. The firm operates on the electric power wholesale and retail markets, and thermal power local markets. The company was founded on April 18, 2007 and is headquartered in Nur-Sultan, Kazakhstan. | Electric Utilities | Director of Finance/CFO | |
AIR ASTANA | Airlines | Director/Board Member | |
DELTA BANK AO | Regional Banks | President | |
The Russian Presidential Academy of National Economy & Public | College/University | Masters Business Admin | |
Bankakademiet | College/University | Undergraduate Degree | |
Narxoz University | College/University | Mira Amankulovna Koshkimbayeva | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
Frankfurt School of Finance & Management | College/University | Undergraduate Degree | |
Insurance Co. Alliance Policy JSC
![]() Insurance Co. Alliance Policy JSC Multi-Line InsuranceFinance Insurance Co. Alliance Policy JSC engages in the provision of insurance services. Its insurance covers includes the following: health, car property, travel, fire, environmental risks, cargo, construction, and oil operations. The company was founded on August 30, 1993 and is headquartered in Almaty, Kazakhstan. | Multi-Line Insurance | Chief Executive Officer | |
Kazakhstan Financiers Association | Corporate Officer/Principal | ||
Banca Intesa CJSC
![]() Banca Intesa CJSC Regional BanksFinance Banca Intesa CJSC provides retail-banking services. It offers services to all customer segments from retail to large corporate and the main activities of the bank are SME financing and corporate lending. The firm's services include mortgage & consumer loans, deposits and payments services including premium-level programs with international bankcards and modern technologies of electronic remote services. Banca Intesa was founded in 1992 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member | |
Karaganda State University After E A Buketov | College/University | Undergraduate Degree | |
Kazakhstankaspiyshelf JSC | Director of Finance/CFO | ||
Wealth Capital JSC | Chief Executive Officer | ||
Samruk-Kazyna Finance LLP | Chief Executive Officer | ||
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 | Director/Board Member | |
Samruk-Kazyna Invest LLP
![]() Samruk-Kazyna Invest LLP Financial ConglomeratesFinance Samruk-Kazyna Invest LLP provides financial management and investment services. The company was founded on July 20, 2007 and is headquartered in Astana, Kazakhstan. | Financial Conglomerates | Director/Board Member | |
Tg Consult GmbH | Corporate Officer/Principal | ||
Specta Group AG | Corporate Officer/Principal | ||
Specta AG | Corporate Officer/Principal | ||
UniCredit CAIB Romania SRL
![]() UniCredit CAIB Romania SRL Miscellaneous Commercial ServicesCommercial Services Part of UniCredit SpA, UniCredit CAIB Romania SRL is a Romanian company that provides management consulting services. The company is based in Bucharest, Romania. | Miscellaneous Commercial Services | Director of Finance/CFO | |
Nazarbayev University | College/University | Masters Business Admin | |
Qazaq Air | Chairman | ||
Association of Financiers of Kazakhstan | Corporate Officer/Principal | ||
Romoto GmbH | Corporate Officer/Principal | ||
KAZAKHSTANSKAYA IPOTECHNAYA KOMPANIYA AO | Finance/Rental/Leasing | Chairman |
Statistics
International
Kazakhstan | 33 |
Germany | 7 |
Russia | 6 |
Romania | 3 |
Turkey | 2 |
Sectoral
Finance | 24 |
Consumer Services | 9 |
Transportation | 4 |
Utilities | 3 |
Non-Energy Minerals | 2 |
Operational
Director/Board Member | 42 |
Corporate Officer/Principal | 22 |
Undergraduate Degree | 12 |
Independent Dir/Board Member | 11 |
Chairman | 11 |
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