Mirlan Zhaparbekovich Tashmetov
Director/Board Member at QAZAQ BANKI AO
Network origin in Mirlan Zhaparbekovich Tashmetov first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Narxoz University
42
| College/University | Other Consumer Services | 42 |
| Private Company | Major Banks | 15 | |
Uludag Üniversitesi
13
| College/University | Other Consumer Services | 13 |
Alma Bank JSC
 Alma Bank JSC Regional BanksFinance Alma Bank JSC provides retail and corporate banking services. It offers account opening and maintenance, loans, deposits, money transfers, debit and credit cards, safe deposit boxes, cash collection, acquiring, as well as cash and settlement operations. The company was founded in January 1947 and is headquartered in Moscow, Russia.
8
| Subsidiary | Regional Banks | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mirlan Zhaparbekovich Tashmetov via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| JOINT-STOCK COMPANY FIRST HEARTLAND JUSAN BANK | Regional Banks | Chairman Chief Executive Officer Chief Executive Officer | |
| OMV PETROL OFISI AS | Specialty Stores | Corporate Officer/Principal | |
| MILPA TICARI VE SINAI ÜRÜNLER PAZARLAMA SANAYI VE TICARET | Wholesale Distributors | Chief Executive Officer | |
QazaqGaz National Co. JSC
 QazaqGaz National Co. JSC Gas DistributorsUtilities QazaqGaz National Co. JSC distributes and transports natural gas. It engages in the external and internal gas transportation, international transit, and purchase and sale of natural gas to consumers. The company was founded in 2000 and is headquartered in Astana, Kazakhstan. | Gas Distributors | President Corporate Officer/Principal | |
| VARENGOLD BANK AG | Investment Banks/Brokers | Chairman Director/Board Member | |
| KASPI BANK AO | Major Banks | Director/Board Member | |
Euro Finance ad
 Euro Finance ad Financial ConglomeratesFinance Part of Eurohold Bulgaria AD, Euro Finance ad is a Bulgarian investment banking company that focuses on developing long-lasting business relationships with clients by offering flexible and innovative solutions tailored to their specific requirements and investment needs. Euro Finance is based in Sofia, Bulgaria. The company can assemble balanced teams of financial, operational, and legal experts according to clients' requirements. | Financial Conglomerates | Chairman Corporate Officer/Principal | |
| KAZTRANSOIL | Oil & Gas Pipelines | Director of Finance/CFO President Corporate Officer/Principal Human Resources Officer | |
| HALYK BANK | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Fairleigh Dickinson University | College/University | Masters Business Admin | |
| BANK CENTERCREDIT | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University Of Dundee | College/University | Graduate Degree Doctorate Degree | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree | |
| DITAS DOGAN YEDEK PARÇA IMALAT VE TEKNIK | Auto Parts: OEM | Director of Finance/CFO | |
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 | |
Intergas Central Asia JSC
 Intergas Central Asia JSC Contract DrillingIndustrial Services Intergas Central Asia JSC engages in operation and maintenance of the gas transportation networks. The company was founded in 1997 and is headquartered in Astana, Kazakhstan. | Contract Drilling | Corporate Officer/Principal Director/Board Member | |
Alef-Bank ZAO
 Alef-Bank ZAO Major BanksFinance Alef-Bank ZAO is an international bank. The private company is based in Moscow, Russian Federation. and has subsidiaries in Russian Federation. | Major Banks | Corporate Officer/Principal | |
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 | Undergraduate Degree Graduate Degree | |
KazStroyService Ltd.
 KazStroyService Ltd. Oilfield Services/EquipmentIndustrial Services KazStroService Ltd. explores oil & gas and provides production services. It offers engineering, construction, and maintenance services to the oil and gas operations sector. The company was founded in 2001 and is located in Almaty, Kazakhstan. | Oilfield Services/Equipment | Chief Executive Officer | |
| NC KAZMUNAYGAS | Integrated Oil | Corporate Officer/Principal Corporate Officer/Principal | |
| Kazakhstan Institute of Management | College/University | Masters Business Admin Masters Business Admin | |
| Moscow International Higher Business School | College/University | Graduate Degree Masters Business Admin | |
Euroins Insurance Group LLC
 Euroins Insurance Group LLC Insurance Brokers/ServicesFinance Euroins Insurance Group LLC engages in the provision of insurance products. It specializes in general, health, and life insurance solutions. The firm focuses on non-banking financial services and asset management. The company was founded on November 2007 and is headquartered in Sofia, Bulgaria. | Insurance Brokers/Services | Chairman Corporate Officer/Principal | |
| FORTELEASING JSC | Finance/Rental/Leasing | Director/Board Member Chairman | |
| BTA BANK AO | Major Banks | Askar Amangeldiyevich Karimullin Askhat Niyazbekovich Beisenbayev Mira Amankulovna Koshkimbayeva | Chief Executive Officer Corporate Officer/Principal Chairman Director/Board Member Director of Finance/CFO Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Chief Executive Officer |
| AO FINCRAFT RESOURCES | Other Metals/Minerals | Chairman Chief Executive Officer | |
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 | Chairman | |
Euroins Georgia Co.
 Euroins Georgia Co. Insurance Brokers/ServicesFinance Euroins Georgia Co. engages in the provision of insurance products and services to retail and corporate markets. It offers several types of insurance including motor, property, travel, health, third party liability, cargo, and aviation risk insurance. The company was founded on November 10, 2005 and is headquartered in Tbilisi, Georgia. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| Mezhdunarodnyi Slavyanskii Institut | College/University | Undergraduate Degree | |
Dogan Dis Ticaret ve Mümessillik A.S.
 Dogan Dis Ticaret ve Mümessillik A.S. Wholesale DistributorsDistribution Services Part of Adilbey Holding AS, Dogan Dis Ticaret ve Mumessillik AS is a company based in Istanbul, Turkey. Dogan Dis Ticaret ve Mumessillik AS is a subsidiary of Dogan Sirketler Grubu Holding AS and has been operating for over 40 years. The Turkish company was founded in 1978. | Wholesale Distributors | Director/Board Member | |
| DELTA BANK AO | Regional Banks | Chief Executive Officer President | |
| The Russian Presidential Academy of National Economy & Public | College/University | Doctorate Degree Doctorate Degree Masters Business Admin Masters Business Admin | |
| Almaty Management University | College/University | Doctorate Degree Masters Business Admin | |
| Kazakhstan Financiers Association | Corporate Officer/Principal | ||
| 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 | |
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 | Chief Executive Officer Chief Executive Officer | |
| FORTEBANK | Major Banks | Corporate Officer/Principal Chief Executive Officer 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 | |
| Vinart Stefanovi Ltd. | Corporate Officer/Principal Corporate Officer/Principal | ||
| Arkont-Invest Ltd. | Corporate Officer/Principal Corporate Officer/Principal | ||
NC Kazakhstan Engineering JSC
 NC Kazakhstan Engineering JSC Engineering & ConstructionIndustrial Services NC Kazakhstan Engineering JSC produces and exports goods and services for special purpose law enforcement agencies. It also provides oil and gas equipment, and equipment for rail industry. The firm offers agricultural engineering and radio electronics equipment. Its products include ship machinery control systems, internal ship communications equipment, precision mechanics products, and ship instruments; naval weapons; crawler tractor carriers; aeronautical products; and torpedoes. The company was founded on March 13, 2003 and is headquartered in Nur-Sultan, Kazakhstan. | Engineering & Construction | Director/Board Member Director/Board Member | |
| University of International Business | College/University | Graduate Degree Masters Business Admin |
Statistics
International
| Kazakhstan | 33 |
| Russia | 7 |
| Turkey | 5 |
| Bulgaria | 5 |
| Germany | 2 |
Sectoral
| Finance | 25 |
| Consumer Services | 11 |
| Industrial Services | 5 |
| Distribution Services | 3 |
| Retail Trade | 2 |
Operational
| Director/Board Member | 93 |
| Corporate Officer/Principal | 77 |
| Undergraduate Degree | 74 |
| Chairman | 48 |
| Chief Executive Officer | 28 |
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