Dawren Kereybayev
Director of Finance/CFO at Kng Finance LLP
Network origin in Dawren Kereybayev first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Narxoz University
67
| College/University | Other Consumer Services | 67 |
Novosibirsk State University
21
| College/University | Other Consumer Services | 21 |
Kng Finance LLP
 Kng Finance LLP Financial ConglomeratesFinance Kng Finance LLP provides investment services. Galimzhan Sakhmardanovich Yessenov has been the CEO of the Kazakhstani company since 2011.
3
| Subsidiary | Financial Conglomerates | 3 |
AMB Bank PJSC
 AMB Bank PJSC Major BanksFinance AMB Bank PJSC provides banking services. The private company is based in Moscow, Russian Federation.
1
| Private Company | Major Banks | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Dawren Kereybayev via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| JOINT-STOCK COMPANY FIRST HEARTLAND JUSAN BANK | Regional Banks | Kairat Alpamyshovich Satylganov | Chairman Chairman Chief Executive Officer Chief Executive Officer |
| PUBLICOIL COMPANY BASHNEFT | Integrated Oil | Chairman Corporate Officer/Principal | |
| NATIONAL ATOMIC COMPANY KAZATOMPROM | Other Metals/Minerals | Chief Executive Officer Director/Board Member | |
| ROSNEFT OIL | Integrated Oil | Director of Finance/CFO Corporate Officer/Principal | |
| KAZAKHTELECOM | Wireless Telecommunications | Director/Board Member Director/Board Member Chief Executive Officer | |
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 | Corporate Officer/Principal Corporate Officer/Principal | |
| PETROCOMMERCE KB OAO | Major Banks | Director/Board Member General Counsel | |
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 | Chief Executive Officer Director/Board Member Chairman Chairman | |
| KAZTRANSOIL | Oil & Gas Pipelines | Director of Finance/CFO President Corporate Officer/Principal Human Resources Officer | |
| HALYK BANK | Regional Banks | Kairat Alpamyshovich Satylganov | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
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 | Corporate Officer/Principal Chief Executive Officer | |
| BANK CENTERCREDIT | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Human Resources Officer Corporate Officer/Principal Corporate Officer/Principal | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree | |
Pava OAO
 Pava OAO Food: Specialty/CandyConsumer Non-Durables Pava OAO engages in the cultivation and processing of wheat grain. It offers flour, crushed grain products, and mixed feeds. The company was founded on September 3, 1999 and is headquartered in Gorno-Altaysk, Russia. | Food: Specialty/Candy | Chairman Director/Board Member 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 President | |
| KAZAKHSTAN STOCK EXCHANGE | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member Chief Executive Officer | |
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 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 Director/Board Member | |
| Al Farabi Kazakh National University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| NC KAZMUNAYGAS | Integrated Oil | Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal | |
| MANGISTAUSKAYA RASPRED. ELEKTR. KOMP. AO | Electric Utilities | Director of Finance/CFO Corporate Officer/Principal | |
| Kazakhstan Institute of Management | College/University | Masters Business Admin Graduate Degree Masters Business Admin Graduate Degree Masters Business Admin | |
| FORTELEASING JSC | Finance/Rental/Leasing | Director/Board Member Chairman | |
| BTA BANK AO | Major Banks | Kairat Alpamyshovich Satylganov Askar Amangeldiyevich Karimullin Askhat Niyazbekovich Beisenbayev Mira Amankulovna Koshkimbayeva | Director/Board Member Chief Executive Officer Corporate Officer/Principal Chairman Director/Board Member Director/Board Member Director of Finance/CFO Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal |
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 | Director/Board Member Chairman | |
| TENGRI BANK JSC | Major Banks | Chairman Director of Finance/CFO | |
| QAZAQ BANKI AO | Major Banks | Director/Board Member Chairman | |
| DELTA BANK AO | Regional Banks | Corporate Officer/Principal Director/Board Member Chief Executive Officer President Chairman | |
| The Russian Presidential Academy of National Economy & Public | College/University | Doctorate Degree Doctorate Degree Masters Business Admin | |
| Maastricht School of Management | College/University | Undergraduate Degree Masters Business Admin | |
| Almaty Management University | College/University | Doctorate Degree Masters Business Admin | |
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 | Mira Amankulovna Koshkimbayeva | Chief Executive Officer Chairman Chief Executive Officer |
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 | Kairat Alpamyshovich Satylganov | Director/Board Member Chief Executive Officer Chief Executive Officer Chief Executive Officer |
| BANK PLUS | Regional Banks | Corporate Officer/Principal Chairman | |
Eastcomtrans LLP
 Eastcomtrans LLP Air Freight/CouriersTransportation Eastcomtrans LLP engages in freight transportation of oil and gas, and mining and metallurgical products. It offers transportation and dispatching of cargos, rolling-stock renting, forwarding, transshipment of goods, cleaning of tanks, and maintenance and repair of rolling stock. The company was founded on October 4, 2002 and is headquartered in Almaty, Kazakhstan. | Air Freight/Couriers | Director of Finance/CFO Chief Administrative Officer | |
| Kazakh National Technical University After K I Satpayev | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Samruk-Kazyna Finance LLP | Corporate Officer/Principal Chief Executive Officer | ||
Tsesna Financial Holding JSC
 Tsesna Financial Holding JSC Major BanksFinance Part of Tsesna Corp. JSC, Tsesna Financial Holding JSC provides banking and financial services. The company is based in Saryarka, Kazakhstan. The CEO of the Kazakhstani company is Yerzhan Bisengalievich Tadzhiyakov. | Major Banks | Kairat Alpamyshovich Satylganov | Director/Board Member Chief Executive Officer 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 | Corporate Officer/Principal Director/Board Member | |
National Management Holding Baiterek JSC
 National Management Holding Baiterek JSC Financial ConglomeratesFinance Part of KazAgro National Management Holding JSC, National Management Holding Baiterek JSC provides financial and investment support services. The company is based in Astana, Kazakhstan. Erbolat Dosayev has been the CEO of the Kazakhstani company since 2016. National Management Holding Baiterek JSC was acquired by KazAgro National Management Holding JSC on February 27, 2021. | Financial Conglomerates | Corporate Officer/Principal Chief Executive Officer | |
| FORTEBANK | Major Banks | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Tsesna Garant Insurance Co. JSC | Director/Board Member Director/Board Member | ||
Freedom Finance Jsc/Private Equity/
 Freedom Finance Jsc/Private Equity/ Investment ManagersFinance Freedom Finance JSC (Freedom Finance) is an independent private equity firm headquartered in Almaty, Kazakhstan. The firm was founded in 2008 and has offices in Kazakhstan and Russia. | Investment Managers | Chairman Director/Board Member | |
| KAZAKHSTANSKAYA IPOTECHNAYA KOMPANIYA AO | Finance/Rental/Leasing | Chairman Chairman |
Statistics
International
| Kazakhstan | 43 |
| Russia | 8 |
| Mongolia | 2 |
Sectoral
| Finance | 31 |
| Consumer Services | 8 |
| Energy Minerals | 4 |
| Government | 3 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 123 |
| Corporate Officer/Principal | 116 |
| Undergraduate Degree | 113 |
| Chairman | 49 |
| Chief Executive Officer | 41 |
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