Network origin in Nikolay Zinovyev first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Subsidiary | Major Banks | 11 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Nikolay Zinovyev via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director of Finance/CFO | |
| KASPI BANK | Finance/Rental/Leasing | Founder Corporate Officer/Principal Comptroller/Controller/Auditor Director of Finance/CFO Comptroller/Controller/Auditor | |
Kolesa JSC
 Kolesa JSC Advertising/Marketing ServicesCommercial Services Kolesa TOO operates online platforms for internet ads. The company is headquartered in Almaty, Kazakhstan. | Advertising/Marketing Services | Director/Board Member Director/Board Member | |
| Planet Electronics | Corporate Officer/Principal | ||
Baring Vostok Capital Partners Ltd. (Russia)
 Baring Vostok Capital Partners Ltd. (Russia) Investment ManagersFinance Baring Vostok Capital Partners Ltd. (Russia) (BVCP) is a private equity firm headquartered in Moscow, Russia. The firm was founded by Michael Calvey as a subsidiary of Baring Private Equity International, owned by Baring Private Equity Asia Ltd., in 1994. The firm has offices in Moscow, Russia and Guernsey, UK. | Investment Managers | Private Equity Investor | |
| Narxoz University | College/University | Undergraduate Degree | |
| Tbilisi State University | College/University | Undergraduate Degree | |
| Kyiv National Economic University | College/University | Undergraduate Degree | |
| Bard College | College/University | Undergraduate Degree | |
| Kazakhstan Institute of Management | College/University | Graduate Degree | |
Caspian Investment Holding JSC
 Caspian Investment Holding JSC Financial ConglomeratesFinance Caspian Investment Holding JSC is an investment holding Kazakhstani company founded in 2004. The company operates as an investment holding company and is based in Astana, Kazakhstan. and has subsidiaries in Kazakhstan. | Financial Conglomerates | Chairman | |
| Abai Kazakh National Pedagogical University | College/University | Undergraduate Degree | |
Magnum Cash & Carry LLP
 Magnum Cash & Carry LLP Specialty StoresRetail Trade Magnum Cash & Carry LLP owns and operates shopping mall. It offers electronics, crockery, books and entertainment products. The company was founded by Aleksandr Lazarevich Garber on September 14, 2007 and is headquartered in Almaty, Kazakhstan. | Specialty Stores | Director/Board Member | |
| Government of Kazakhstan | Sovereign | President | |
Allur Group of Cos. Jsc
 Allur Group of Cos. Jsc Motor VehiclesConsumer Durables Allur Group of Cos. Jsc is a company based in Almaty, Kazakhstan. The Kazakhstani company's description is written in non-English language, which appears to be Kazakh or Russian. The text mentions the company's involvement in web hosting and technical support services. | Motor Vehicles | Director/Board Member | |
| Taekwondo Federation | President | ||
Kaspi Group JSC
 Kaspi Group JSC Regional BanksFinance Part of Kaspi.kz JSC, Kaspi Group JSC is a bank holding Kazakhstani company. The private company is based in Almaty, Kazakhstan. Vyacheslav Konstantinovich Kim has been the CEO of the company since 2012. | Regional Banks | Chief Executive Officer | |
| Free University of Tbilisi | College/University | Graduate Degree |
Statistics
International
| Kazakhstan | 12 |
| United States | 3 |
| Georgia | 3 |
| United Kingdom | 2 |
| Russia | 2 |
Sectoral
| Consumer Services | 8 |
| Finance | 5 |
| Commercial Services | 3 |
| Retail Trade | 2 |
| Government | 2 |
Operational
| Undergraduate Degree | 7 |
| Corporate Officer/Principal | 7 |
| Chairman | 6 |
| Director/Board Member | 6 |
| Comptroller/Controller/Auditor | 4 |
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