Serik Akhmetzhanovich Akhanov
Chairman at Kazakhstan Financiers Association
Network origin in Serik Akhmetzhanovich Akhanov first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Extinct | Regional Banks | 54 | |
Kazkommerts-Policy Insurance Co. JSC
 Kazkommerts-Policy Insurance Co. JSC Property/Casualty InsuranceFinance Kazkommerts-Policy Insurance Co. JSC provides insurance services. It offers medical, motor vehicle, property, fire, accident, and personal insurance services. The firms clients include ABN AMRO Bank, AGIP KCO, Almaty International Airport, Denholm Zholdas, Ernst and Young, GSM Kazakhstan, and LG Electronics. The company was founded on December 26, 1996 and is headquartered in Almaty, Kazakhstan.
7
| Subsidiary | Property/Casualty Insurance | 7 |
SB Sberbank JSC (Kazakhstan)
 SB Sberbank JSC (Kazakhstan) Major BanksFinance Part of Sberbank Russia PJSC, SB Sberbank JSC (Kazakhstan) is a nationally chartered commercial bank. The company is based in Almaty, Kazakhstan. The CEO of the Kazakhstani company is Yeldar Amantayevich Tenizbayev.
5
| Subsidiary | Major Banks | 5 |
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.
4
| Government | General Government | 4 |
Kazakhstan Financiers Association
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Serik Akhmetzhanovich Akhanov via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| JOINT-STOCK COMPANY FIRST HEARTLAND JUSAN BANK | Regional Banks | Chairman Director/Board Member | |
| The Trustees of Columbia University in The City of New York | College/University | Doctorate Degree Graduate Degree | |
| SBERBANK OF RUSSIA | Regional Banks | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| DENIZBANK A.S. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Emory University | College/University | Masters Business Admin Undergraduate Degree | |
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 | Kadyrzhan Kabdoshevich Damitov | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal |
| ORANTA INCORPORATED | Multi-Line Insurance | Director/Board Member Chairman | |
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 | Director/Board Member Corporate Officer/Principal | |
| KAZTRANSOIL | Oil & Gas Pipelines | Corporate Officer/Principal Director of Finance/CFO | |
| HALYK BANK | Regional Banks | Kadyrzhan Kabdoshevich Damitov Nailiya Kurmanbekovna Abdulina Saule Bakhtkireevna Kishkimbayeva | Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Public Communications Contact Corporate Officer/Principal Corporate Officer/Principal |
| Moscow State University Lomonosov | College/University | Nurzhan Salkenovich Subkhanberdin | Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Doctorate Degree |
| Georgetown University | College/University | Undergraduate Degree Graduate Degree | |
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 | Director/Board Member Director of Finance/CFO | |
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 Chairman | |
| KAZAKHSTAN STOCK EXCHANGE | Investment Banks/Brokers | Kadyrzhan Kabdoshevich Damitov | Director/Board Member President Director/Board Member Chairman Corporate Officer/Principal Director/Board Member |
Kazakhstan Housing Co. Jsc
 Kazakhstan Housing Co. Jsc Finance/Rental/LeasingFinance Part of KazAgro National Management Holding JSC, Kazakhstan Housing Co. Jsc provides mortgage services. The company is based in Almaty, Kazakhstan. Adil B. Mukhamedzhanov has been the CEO of the Kazakhstani company since 2018. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| KAZAKHALTYN MINING-METELLURGICAL CONCERN JOINT STOCK COMPANY | Precious Metals | Director/Board Member Director/Board Member | |
Moskommertsbank Commercial Bank JSC
 Moskommertsbank Commercial Bank JSC Major BanksFinance Part of Halyk Savings Bank of Kazakhstan JSC, Moskommertsbank Commercial Bank JSC is a financial institution based in Moscow, Russian Federation. The Russian company offers a wide range of banking products and services for corporate and private clients, financial institutions, and small and medium-sized businesses. These include deposit accounts, loans, bank guarantees, and acquiring services. In 2007, the company was acquired by Kazkommertsbank JSC. | Major Banks | Chairman Chairman Director/Board Member | |
| Al Farabi Kazakh National University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| NC KAZMUNAYGAS | Integrated Oil | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Kazakhstan Institute of Management | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree | |
| Financial University | College/University | Doctorate Degree Undergraduate Degree | |
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/Board Member Director of Finance/CFO | |
| BTA BANK AO | Major Banks | Kadyrzhan Kabdoshevich Damitov Yerik Zhumakhanovich Balapanov Dzhanna Dauletbayevna Akhmetzhanova | Director/Board Member Corporate Officer/Principal Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Director/Board Member Chief Executive Officer Public Communications Contact Chairman Corporate Officer/Principal Director/Board Member Corporate Officer/Principal |
| Samruk-Kazyna Sovereign Wealth Fund JSC | Financial Conglomerates | Director/Board Member President Director/Board Member Corporate Officer/Principal | |
| AO FINCRAFT RESOURCES | Other Metals/Minerals | Chairman Chief Executive Officer | |
| LONDON-ALMATY STRAKHOVAYA KOMPAN. SP AO | Life/Health Insurance | Yerik Zhumakhanovich Balapanov | Chairman Chief Executive Officer Director/Board Member |
| Nauryz Bank Kazakhstan JSC | Director/Board Member Chief Administrative Officer | ||
| Narxoz University | College/University | Kadyrzhan Kabdoshevich Damitov Yerkegali Serikovich Yedenbayev Mira Amankulovna Koshkimbayeva | Undergraduate Degree Undergraduate Degree Doctorate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| KCELL | Wireless Telecommunications | General Counsel Director/Board Member Director/Board Member Corporate Officer/Principal | |
Union of Chambers of Commerce of the Republic of Kazakhstan
 Union of Chambers of Commerce of the Republic of Kazakhstan Miscellaneous Commercial ServicesCommercial Services The Union of Chambers of Commerce of the Republic of Kazakhstan is a Chamber of Commerce. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Karaganda State University After E A Buketov | College/University | Undergraduate Degree Undergraduate Degree | |
Sber Bank OJSC
 Sber Bank OJSC Regional BanksFinance Part of Sberbank Russia PJSC, Sber Bank OJSC is a Belarusian company that provides banking services. The company is based in Minsk, Belarus. | Regional Banks | Chairman Director/Board Member | |
| Kazakh State Academy of Law | College/University | Graduate Degree Undergraduate Degree | |
| Saint Petersburg State University of Economics | College/University | Doctorate Degree Undergraduate Degree | |
| FORTEBANK | Major Banks | Director/Board Member Chief Executive Officer Corporate Officer/Principal Director/Board Member Comptroller/Controller/Auditor Corporate Officer/Principal | |
| Kazkommertsbank Tajikistan ZAO | Corporate Officer/Principal Director/Board Member | ||
Halyk Bank Georgia JSC
 Halyk Bank Georgia JSC Regional BanksFinance Halyk Bank Georgia JSC engages in the provision of banking services. It offers retail and business crediting, bank payment cards, payment-cash service, money transfers, and remote bank services. The firm serves private customers, corporate business, and small and medium business. The company was founded in 2008 and is headquartered in Tbilisi, Georgia. | Regional Banks | Chairman Director/Board Member | |
Kazakhstan Boxing Federation
 Kazakhstan Boxing Federation Movies/EntertainmentConsumer Services Kazakhstan Boxing Federation operates as a boxing federation. The private company is based in Astana, Kazakhstan. | Movies/Entertainment | President | |
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. | Savings Banks | Director/Board Member Director/Board Member | |
| Integrated Securities Registrar JSC | Director/Board Member Director/Board Member | ||
Russian Export Center JSC
 Russian Export Center JSC Miscellaneous Commercial ServicesCommercial Services Russian Export Center JSC is a state-owned development institute which supports the non-commodity exports industry. It offers the following services: search for Russian goods, such as works and services, upon the request of a foreign counterparty; credit insurance to a buyer; and direct credits to a buyer. The company was founded on June 26, 2015 and is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Director/Board Member | |
Fincraft Group LLP
 Fincraft Group LLP MiscellaneousMiscellaneous Part of Kazkommertsbank JSC /Rakishev/, Fincraft Group LLP is a multidisciplinary holding Kazakhstani company with a unique asset portfolio and priority areas of investment in the implementation of developmental financing. Fincraft Group is based in Almaty, KZ and has a credit rating of B+ (KZBB) and total assets of $611.40 million. The company's mission is to maintain and strengthen the reputation of a stable multi-proprietary company and ensure dynamic development. The company recently reported on the payment of the eighth coupon for its bonds and the repayment of its bonds. | Miscellaneous | President | |
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. | Investment Banks/Brokers | Director/Board Member Chairman | |
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 Director/Board Member | |
Kyrgyzkommertsbank OJSC
 Kyrgyzkommertsbank OJSC Major BanksFinance Kyrgyzkommertsbank OJSC provides commercial banking services. The private company is based in Bishkek, Kyrgyzstan. Kyrgyzkommertsbank OJSC was acquired by Kazkommertsbank Kyrgyzstan OJSC/Management/ from Kazkommertsbank JSC on February 17, 2015. | Major Banks | Corporate Officer/Principal Director/Board Member |
Statistics
International
| Kazakhstan | 35 |
| Russia | 7 |
| United States | 4 |
| Belarus | 3 |
| Cyprus | 2 |
Sectoral
| Finance | 24 |
| Consumer Services | 13 |
| Commercial Services | 4 |
| Industrial Services | 3 |
| Transportation | 3 |
Operational
| Director/Board Member | 169 |
| Corporate Officer/Principal | 100 |
| Chairman | 61 |
| Undergraduate Degree | 55 |
| Independent Dir/Board Member | 51 |
Most connected contacts
- Stock Market
- Insiders
- Serik Akhmetzhanovich Akhanov
- Company connections
