Tolegen Safuani
General Counsel at KAZAKHSTAN ELECTRICITY GRID OPERATING COMPANY
Network origin in Tolegen Safuani first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Electric Utilities | 17 | |
Kazakh State Academy of Law
9
| College/University | Other Consumer Services | 9 |
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.
9
| Government | General Government | 9 |
Energoinform JSC
3
| Private Company | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Tolegen Safuani via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BTA BANK AO | Major Banks | Kairzhan Makhmedovich Mimikenov | Corporate Officer/Principal President President Corporate Officer/Principal Chairman Director/Board Member Director/Board Member |
| HALYK BANK | Regional Banks | Director/Board Member Chief Executive Officer Director of Finance/CFO Corporate Officer/Principal Director/Board Member | |
Samruk-Energy JSC
 Samruk-Energy JSC Electric UtilitiesUtilities Samruk-Energy JSC engages in the generation, transmission, distribution, and sales of electric and thermal energy. It is also involved in extraction of power-generating coal, reconstruction, expansion, and construction of energy facilities. The firm operates on the electric power wholesale and retail markets, and thermal power local markets. The company was founded on April 18, 2007 and is headquartered in Nur-Sultan, Kazakhstan. | Electric Utilities | Corporate Officer/Principal Corporate Officer/Principal General Counsel Corporate Officer/Principal | |
| Narxoz University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Samruk-Kazyna Sovereign Wealth Fund JSC | Financial Conglomerates | Director/Board Member Corporate Officer/Principal 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 | Director/Board Member Director/Board Member Chief Executive Officer | |
| NATIONAL ATOMIC COMPANY KAZATOMPROM | Other Metals/Minerals | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree Undergraduate 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/Board Member 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 | Chief Executive Officer Director/Board Member Director/Board Member | |
| KAZAKHSTAN STOCK EXCHANGE | Investment Banks/Brokers | Director/Board Member Director/Board Member Chairman | |
| Kazakh National Technical University After K I Satpayev | College/University | Undergraduate Degree Undergraduate Degree | |
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 | General Counsel General Counsel | |
| BANK RBK AO | Regional Banks | Director/Board Member Chairman | |
| NC KAZMUNAYGAS | Integrated Oil | Director/Board Member Corporate Officer/Principal | |
| International Academy of Business | College/University | Masters Business Admin Masters Business Admin | |
| SEKERBANK T.A.S. | Regional Banks | Director/Board Member Director/Board Member | |
| Pavlodar State University After Toraigyrov | College/University | Undergraduate Degree Undergraduate Degree | |
| SkyBridge Invest JSC | Chairman Chairman | ||
| Al Farabi Kazakh National University | College/University | Graduate Degree Undergraduate Degree | |
| The Russian Presidential Academy of National Economy & Public | College/University | Doctorate Degree Masters Business Admin | |
| Kazenergy | Corporate Officer/Principal Director/Board Member | ||
Kazakhstan Postal Service
 Kazakhstan Postal Service Air Freight/CouriersTransportation Kazakhstan Postal Service provides courier services and is ultimately controlled by the Government of Kazakhstan. The company is based in Astana, Kazakhstan. | Air Freight/Couriers | Chairman Director/Board Member | |
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 | Director/Board Member Director/Board Member | |
| Kazakhstan Institute of Management | College/University | Masters Business Admin Undergraduate Degree | |
| JSC Halyk Savings Bank of Kazakhstan | Director/Board Member Director/Board Member | ||
| JOINT-STOCK COMPANY FIRST HEARTLAND JUSAN BANK | Regional Banks | Chairman Director/Board Member | |
Kazakhstan Engineering National Co. JSC
 Kazakhstan Engineering National Co. JSC Engineering & ConstructionIndustrial Services Kazakhstan Engineering National Co. JSC provides engineering services. The company is based in Astana, Kazakhstan. | Engineering & Construction | Director/Board Member Corporate Officer/Principal | |
| Samruk Kazyna Business Service LLP | Chairman | ||
| Adilet Higher Law School | College/University | Graduate Degree | |
| Kazakhstan Independent Directors Association | Corporate Officer/Principal | ||
| CASPIAN ENERGY INC | Integrated Oil | Director/Board Member | |
Eurasian Natural Resources Corp Ltd.
 Eurasian Natural Resources Corp Ltd. SteelNon-Energy Minerals Eurasian Natural Resources Corp Ltd. explores and mines for ferrous minerals, chrome, manganese, processes bauxite and produces electricity and aluminum. The company was founded in 1994 and is headquartered in London, the United Kingdom. | Steel | Corporate Officer/Principal | |
| The Louvain School of Management | College/University | Masters Business Admin | |
| Copenhagen Business School | College/University | Masters Business Admin | |
| École des Hautes Études Commerciales de Paris | College/University | Masters Business Admin | |
| Samruk-Kazyna Business Service LLP | Director/Board Member | ||
| Kazakhstan Taxpayers Association | Corporate Officer/Principal | ||
AstanaGas KMG JSC
 AstanaGas KMG JSC Integrated OilEnergy Minerals AstanaGas KMG JSC is a private company based in Astana, Kazakhstan. The Kazakhstani company specializes in the sale, installation, and repair of boilers of any complexity, gasification of turnkey facilities, as well as dispatching and automation of boiler rooms. The CEO of the company is Sagidulla Ashuovich Makashev. | Integrated Oil | Director/Board Member | |
Eco Center Bank JSC
 Eco Center Bank JSC Regional BanksFinance Alfa-Bank Kazakhstan JSC engages in the provision of financial services. It offers personal and business banking services. The company was founded in December 1994 and is headquartered in Almaty, Kazakhstan. | Regional Banks | Director/Board Member | |
| Almaty Management University | College/University | Undergraduate Degree | |
| SK STANDARD AO | Insurance Brokers/Services | Director/Board Member | |
Samruk Holding JSC
 Samruk Holding JSC Electric UtilitiesUtilities Samruk Holding JSC operates a holding Kazakhstani company that specializes in the energy sector. The company is based in Astana, Kazakhstan. The company is ultimately controlled by the Government of Kazakhstan. | Electric Utilities | Corporate Officer/Principal | |
| Nazarbayev University | College/University | Masters Business Admin | |
GRATA Law Firm
 GRATA Law Firm Miscellaneous Commercial ServicesCommercial Services GRATA Law Firm provides legal services. The firm’s practice areas include finance and securities, corporate and commercial law, intellectual property, tax, environmental law, licenses and permits, and litigation. The company was founded on April 22, 1992 and is headquartered in Almaty, Kazakhstan. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Bolashaq Investments Ltd.
 Bolashaq Investments Ltd. Financial ConglomeratesFinance Bolashaq Investments Ltd. provides investment services. The private company is based in Astana, Kazakhstan. | Financial Conglomerates | Director/Board Member | |
| Independent Directors Association | Corporate Officer/Principal | ||
| Moscow International Higher Business School | College/University | Masters Business Admin |
Statistics
International
| Kazakhstan | 40 |
| Russia | 6 |
| Turkey | 2 |
| Canada | 2 |
| United Kingdom | 2 |
Sectoral
| Consumer Services | 16 |
| Finance | 15 |
| Utilities | 4 |
| Transportation | 4 |
| Energy Minerals | 4 |
Operational
| Director/Board Member | 90 |
| Corporate Officer/Principal | 49 |
| Undergraduate Degree | 30 |
| Chairman | 28 |
| Independent Dir/Board Member | 27 |
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