Adil Mukhamedzhanov
Direktor/Vorstandsmitglied bei CASPIAN ENERGY INC
Ursprung des Netzwerks ersten Grades von Adil Mukhamedzhanov
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
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.
17
| Government | General Government | 17 |
| Private Company | Integrated Oil | 10 | |
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.
7
| Subsidiary | Finance/Rental/Leasing | 7 |
Aral Petroleum Capital LLP
 Aral Petroleum Capital LLP Contract DrillingIndustrial Services Part of Caspian Energy, Inc., Aral Petroleum Capital LLP provides oil and gas exploration and property development services. The company is based in Almaty, Kazakhstan. Erbolat Kulumbetov has been the CEO of the Kazakhstani company since 2010. Aral Petroleum Capital was acquired by Caspian Energy Ltd. from The Sixth Energy Ltd. on May 20, 2015 for $46.91 million.
1
| Subsidiary | Contract Drilling | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Adil Mukhamedzhanov
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| HALYK BANK | Regional Banks | Kadyrzhan Kabdoshevich Damitov | Director/Board Member Director/Board Member Chief Executive Officer Director of Finance/CFO Director/Board Member Chief Investment Officer |
| KAZAKHSTAN STOCK EXCHANGE | Investment Banks/Brokers | Director/Board Member President Chairman Chairman Director/Board Member Corporate Officer/Principal | |
| BTA BANK AO | Major Banks | Corporate Officer/Principal Chief Executive Officer President 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 Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree | |
| KAZAKHSTANSKAYA IPOTECHNAYA KOMPANIYA AO | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| Narxoz University | College/University | Kadyrzhan Kabdoshevich Damitov | Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| JOINT-STOCK COMPANY FIRST HEARTLAND JUSAN BANK | Regional Banks | Chairman Director/Board Member Director/Board Member | |
Caspian Energy Ltd.
 Caspian Energy Ltd. Contract DrillingIndustrial Services Part of Caspian Energy, Inc., Caspian Energy Ltd. drills for oil. The company is based in Toronto, Canada. William Alan Grant Ramsay has been the CEO of the Canadian company since 2004. | Contract Drilling | Director of Finance/CFO Chief Operating Officer | |
| KAZAKHSTAN ELECTRICITY GRID OPERATING COMPANY | Electric Utilities | General Counsel Director/Board Member | |
| Association of Financiers of Kazakhstan | Chairman Corporate Officer/Principal | ||
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 Director/Board Member | |
| Tsesna Garant Insurance Co. JSC | Director/Board Member Director/Board Member | ||
Damu Entrepreneurship Development Fund JSC
 Damu Entrepreneurship Development Fund JSC Financial ConglomeratesFinance Damu Entrepreneurship Development Fund JSC is a private company based in Kazakhstan that aims to play an active role in the sustainable development of micro, small, and medium-sized enterprises (MSMEs) in the country. The Kazakhstani company provides comprehensive and effective support tools for MSMEs. Gaukhar Asylbekovna Buribayeva has been the CEO of the company since 2017. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| JSC Halyk Savings Bank of Kazakhstan | Director/Board Member Director/Board Member | ||
National Investment Corp. JSC
 National Investment Corp. JSC Financial ConglomeratesFinance National Investment Corp. JSC is a sovereign wealth fund. The company is based in Almaty, Kazakhstan. The Kazakhstani company is ultimately controlled by the Government of Kazakhstan. The company was founded in 2012. The CEO is Eszhan Amantaevich Birtanov. | Financial Conglomerates | Chairman Chief Executive Officer | |
| Kazakh State Academy of Law | College/University | Graduate Degree Graduate Degree | |
The National Bank of Kazakhstan (Investment Management)
 The National Bank of Kazakhstan (Investment Management) Financial ConglomeratesFinance The National Bank of Kazakhstan (Investment Management) (NBK-IM) is the investment management division of State-owned National Bank of Kazakhstan, is the central bank of Kazakhstan. The firm was founded in 1993 when the Kazakh Republican Bank (Gosbank) was reorganized to become the central bank of Kazakhstan. Headquartered in Astana, NBK-IM aims to ensure the stability of prices in the Republic of Kazakhstan by developing and implementing monetary policy, supporting payment system functioning, implementing foreign exchange regulation and foreign exchange control, promoting financial systems stability, developing financial markets and organizations and ensuring an adequate level of protection of the rights and legitimate interests of consumers of financial services. | Financial Conglomerates | Chief Investment Officer Corporate Officer/Principal | |
| SBD CAPITAL CORP. | Beverages: Alcoholic | Chief Executive Officer Director/Board Member | |
| SkyBridge Invest JSC | Chairman Chairman | ||
| NORTHFIELD CAPITAL CORPORATION | Financial Conglomerates | Founder Director/Board Member | |
| NATIONAL ATOMIC COMPANY KAZATOMPROM | Other Metals/Minerals | Director/Board Member Chief Executive Officer | |
| Samruk-Kazyna Sovereign Wealth Fund JSC | Financial Conglomerates | Chairman Director/Board Member | |
| BANK RBK AO | Regional Banks | Director/Board Member Chairman | |
| Integrated Securities Registrar JSC | Director/Board Member Chief Executive Officer | ||
| B.P. Invest Consult GmbH | Chief Executive Officer | ||
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 | |
| Kazakhstan Deposit Insurance Fund | Director/Board Member | ||
| TNS ENERGO NIZHNY NOVGOROD | Electric Utilities | Director/Board Member | |
| Travnicka Banka dd | Director/Board Member | ||
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 | Director/Board Member | |
| SANTANDER BANK POLSKA S.A. | Regional Banks | Director/Board Member | |
| PRIVREDNA BANKA SARAJEVO DD SARAJEVO | Regional Banks | Chairman | |
Sberbank Serbia AD
 Sberbank Serbia AD Regional BanksFinance Sberbank Serbia AD engages in the provision of banking and asset management services. It offers retail, commercial, and Internet banking services. It also offers loans and advances for individuals and corporations. The company was founded on January 31, 1992 and is headquartered in Belgrade, Serbia. | Regional Banks | Director/Board Member | |
Home Credit Bank JSC
 Home Credit Bank JSC Major BanksFinance Part of Home Credit NV, Home Credit Bank JSC provides commercial banking services. The company is based in Almaty, Kazakhstan. The CEO of the Kazakhstani company is Bachvarov Kiril Atanasov. Home Credit Bank JSC was acquired by Home Credit & Finance Bank LLC on January 29, 2013. | Major Banks | Director/Board Member | |
VS Bank PJSC
 VS Bank PJSC Major BanksFinance VS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgages, refinancing, payroll projects, safekeeping of valuables, money transfers, foreign exchange, trade finance, as well as cash and settlement operations. The company was founded on October 10, 1991 and is headquartered in Lviv, Ukraine. | Major Banks | Director/Board Member | |
NBD Bank OAO
 NBD Bank OAO Major BanksFinance NBD Bank OAO provides banking services and is ultimately controlled by the European Bank for Reconstruction & Development. The company is based in Nizhny Novgorod, Russian Federation. NBD Bank was acquired by European Bank for Reconstruction & Development on February 07, 2001. | Major Banks | Director/Board Member | |
| BANK CENTERCREDIT | Major Banks | Director/Board Member | |
| SEKERBANK T.A.S. | Regional Banks | Director/Board Member | |
| University of London | College/University | Graduate Degree | |
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 | |
Financial Management Services of America LLC
 Financial Management Services of America LLC Investment ManagersFinance Financial Management Services of America LLC is a financial consulting company that offers services such as investment management, retirement planning, estate planning, education planning, and insurance planning. Financial Management Services of America is based in Lafayette, LA. The private company believes in providing personalized service to each individual to help them achieve their unique financial goals. The company prides themselves on strong personal interactions to continually monitor, evaluate, recommend, and implement the best possible plan for their clients and their families. | Investment Managers | Corporate Officer/Principal | |
SB Capital LLP
 SB Capital LLP Financial ConglomeratesFinance SB Capital LLP provides financial consulting services for international companies. It offers investment management and advisory services to the financial sectors. The firm offers tailored professional and consultancy services, including structuring and coordination of M&A transactions, corporate financing, capital markets, asset management, helping to navigate in CIS market. The company is headquartered in Almtay, Kazakhstan. | Financial Conglomerates | Chairman | |
National Savings Bank
 National Savings Bank Regional BanksFinance National Savings Bank engages in the provision of banking services. The company offers deposit products, foreign currency accounts, loans and advances, foreign remittances, card products and services, interest rates, and online banking. It also offers safety locker, utility bill payment, Internet banking, SMS, and phone banking services. The company was founded in 1832 and is headquartered in Colombo, Sri Lanka. | Regional Banks | Chairman |
Statistik
International
| Kasachstan | 30 |
| Kanada | 6 |
| Russland | 4 |
| Österreich | 4 |
| Bosnien-Herzegowina | 4 |
Sektoral
| Finance | 32 |
| Consumer Services | 5 |
| Utilities | 3 |
| Non-Energy Minerals | 3 |
| Industrial Services | 2 |
Operativ
| Director/Board Member | 155 |
| Independent Dir/Board Member | 42 |
| Chairman | 38 |
| Corporate Officer/Principal | 32 |
| Undergraduate Degree | 19 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Adil Mukhamedzhanov
- Unternehmensverbindungen