Timur Turlov
Chief Executive Officer at FREEDOM HOLDING CORP.
Net worth: 2 993 M $ as of 2024-03-30
Profile
Mr. Timur R. Turlov is a Chairman & Chief Executive Officer at Freedom Holding Corp., a General Director at Freedom Finance LLC, a Chairman at Life Insurance Co. Freedom Finance Life JSC and a President, Secretary, Treasurer & Director at FFIN Securities, Inc. He is on the Board of Directors at Kcell JSC, FFINEU Investments Ltd., Saint-Petersburg Exchange PJSC and FFIN Securities, Inc. Mr. Turlov was previously employed as a Chairman by Freedom Finance JSC, a Chairman by Nomad Finance JSC, a Vice Director-International Sales Department by Nettrade LLC, a Chairman & Chief Executive Officer by BMB Munai, Inc., and a Chief Executive Officer by Freedom Finance Investment Co. LLC. He also served on the board at Bast JSC. He received his undergraduate degree from Russian State Technological University.
Known holdings in public companies
| Company | Date | Number of shares | Valuation | Valuation date |
|---|---|---|---|---|
FREEDOM HOLDING CORP.
71.08% | 2023-09-07 | 42,405,112 ( 71.08% ) | 2 993 M $ | 2024-03-30 |
Timur Turlov active positions
| Companies | Position | Start |
|---|---|---|
| FREEDOM HOLDING CORP. | Chief Executive Officer | 2015-10-31 |
| LIFE INSURANCE COMPANY FREEDOM FINANCE LIFE | Chairman | - |
Freedom Holding Corp. (United States)
 Freedom Holding Corp. (United States) Investment Banks/BrokersFinance Freedom Holding Corp. is a US-based corporation founded in 2008, with its CEO being Timur Ruslanovich Turlov. The private company is based in Las Vegas, NV and has subsidiaries in Cyprus. Freedom Holding Corp. owns several operating subsidiaries that engage in the securities industry in Central Asia. | Chief Executive Officer | - |
| AK Niet Group Too | Director/Board Member | 2020-03-31 |
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. | Chairman | 2020-11-30 |
FFINEU Investments Ltd.
 FFINEU Investments Ltd. Investment Banks/BrokersFinance FFINEU Investments Ltd. provides securities brokerage and financial services. The firm also grants credits or loans and offers foreign exchange services. The company was founded on May 8, 2013 and is headquartered in Aglantzia, Cyprus. | Director/Board Member | - |
Freedom Finance LLC
 Freedom Finance LLC Finance/Rental/LeasingFinance Freedom Finance LLC provides financing services. | Corporate Officer/Principal | 2001-07-31 |
FFIN Securities, Inc.
 FFIN Securities, Inc. Investment Banks/BrokersFinance FFIN Securities, Inc. provides securities brokerage services. The company is headquartered in Albany, NY. | President | - |
| Kazakhstan Football Federation | President | - |
Former positions of Timur Turlov
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| ░░░░ | ░░░░░░░░░░░░░░ ░░░░░░ | - |
Training of Timur Turlov
| Russian State Technological University | Undergraduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 5 |
|---|---|
| KCELL | Communications |
| BAST | Non-Energy Minerals |
| FREEDOM FINANCE JOINT-STOCK COMPANY | Finance |
| SPB EXCHANGE | Finance |
| LIFE INSURANCE COMPANY FREEDOM FINANCE LIFE | Finance |
| Private companies | 13 |
|---|---|
BMB Munai, Inc.
 BMB Munai, Inc. Oil & Gas ProductionEnergy Minerals BMB Munai, Inc. engages in the oil and natural gas exploration and production in the Republic of Kazakhstan. The company was founded on July 1, 1981 and is headquartered in Almaty, Kazakhstan. | Energy Minerals |
Freedom Finance LLC
Freedom Finance LLC Finance/Rental/LeasingFinance Freedom Finance LLC provides financing services. | Finance |
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. | Finance |
Freedom Finance Investment Co. LLC
 Freedom Finance Investment Co. LLC Investment Banks/BrokersFinance Freedom Finance Investment Co. LLC operates as a securities brokerage firm. The firm offers trust management, margin lending, broker maintenance, and asset management. The company was founded by Timur Turlov in 2001 and is headquartered in Moscow, Russia. | Finance |
FFIN Securities, Inc.
FFIN Securities, Inc. Investment Banks/BrokersFinance FFIN Securities, Inc. provides securities brokerage services. The company is headquartered in Albany, NY. | Finance |
FFINEU Investments Ltd.
FFINEU Investments Ltd. Investment Banks/BrokersFinance FFINEU Investments Ltd. provides securities brokerage and financial services. The firm also grants credits or loans and offers foreign exchange services. The company was founded on May 8, 2013 and is headquartered in Aglantzia, Cyprus. | Finance |
| Nomad Finance JSC | |
| Nettrade LLC | |
| Freedom Holding Corp. | |
Freedom Holding Corp. (United States)
Freedom Holding Corp. (United States) Investment Banks/BrokersFinance Freedom Holding Corp. is a US-based corporation founded in 2008, with its CEO being Timur Ruslanovich Turlov. The private company is based in Las Vegas, NV and has subsidiaries in Cyprus. Freedom Holding Corp. owns several operating subsidiaries that engage in the securities industry in Central Asia. | Finance |
| AK Niet Group Too | |
| Freedom Securities Trading, Inc. | |
| Kazakhstan Football Federation |
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