Madina Tleubayeva
Treasurer bei Eurasian Development Bank JSC
Ursprung des Netzwerks ersten Grades von Madina Tleubayeva
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Eurasian Development Bank JSC
 Eurasian Development Bank JSC SupranationalGovernment Eurasian Development Bank operates as an international financial organization. It finances major investment projects in Eurasia by offering long-term financing to state or private companies, contributing to the charter capital of organizations, by acting as a guarantor, by directly or indirectly financing private investment funds and by lending to commercial banks to enable those banks to lend to businesses. The firm also provides technical assistance to facilitate interstate relations and promote economic growth and regional integration initiatives. The company was founded on January 2006 and is headquartered in Almaty, Kazakhstan.
22
| Government | Supranational | 22 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Madina Tleubayeva
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| JOINT-STOCK COMPANY FIRST HEARTLAND JUSAN BANK | Regional Banks | Director/Board Member | |
| Government of Russia | Sovereign | Corporate Officer/Principal | |
| BANK URALSIB | Regional Banks | Director/Board Member | |
Renaissance Capital CJSC
 Renaissance Capital CJSC Investment Banks/BrokersFinance Renaissance Capital CJSC is a company based in Moscow, Russian Federation. and has subsidiaries in Kazakhstan and Kenya. The Russian company was founded by Stephen Jennings, Boris Alexis Jordan, Peter Kadas. | Investment Banks/Brokers | Analyst-Fixed Income | |
Black Sea Trade & Development Bank
 Black Sea Trade & Development Bank SupranationalGovernment Black Sea Trade & Development Bank engages as a financial institution, which focuses on accelerating development and promoting cooperation among its shareholder countries. It operates through the Lending and Treasury segments. The Lending segment represents investments in projects such as loans, equity investments, and guarantees. Treasury segment includes raising debt finance, investing surplus liquidity, and managing the foreign exchange and interest rate risks of the bank. The company was founded on January 24, 1997 and is headquartered in Thessaloniki, Greece | Supranational | Chairman | |
| VTB BANK | Major Banks | Director/Board Member | |
Russian Railways OJSC
 Russian Railways OJSC RailroadsTransportation Russian Railways OJSC provides rail transportation services. The company was founded on September 18, 2003 and is headquartered in Moscow, Russia. | Railroads | Director/Board Member | |
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 | Chief Executive Officer | |
| KAZTRANSOIL | Oil & Gas Pipelines | Director/Board Member | |
Kazakhmys Corp. LLC
 Kazakhmys Corp. LLC Other Metals/MineralsNon-Energy Minerals Kazakhmys Corp. LLC engages in exploration of mining and development of natural recourses. The firm’s activities include prospecting, exploration, mining, concentrating, processing and export of copper and other minerals. It produces cathode copper, sulfuric acid, calcium sulphate, copper telluride, and lead dust. The company was founded in 1997 and is headquartered in Karaganda, Kazakhstan. | Other Metals/Minerals | Corporate Officer/Principal | |
| POLIMETAL OAO | Precious Metals | Corporate Officer/Principal | |
| Kazakhstan Ministry of Finance | General Government | Corporate Officer/Principal | |
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. | General Government | Director/Board Member | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Masters Business Admin | |
Bank of East-European Finance Corp. OAO
 Bank of East-European Finance Corp. OAO Major BanksFinance Bank of East-European Finance Corp. OAO provides banking services. It offers payment & cash, bank cards, lending, securities, foreign exchange, bank safes, cash collection, trade finance, and international settlements services. The company has correspondent banks in Austria, Denmark, Finland, Germany, Bosnia and Herzegovina, Japan, the Netherlands, Serbia, Sweden, and the USA. EEFC Bank was founded in 1990 and is headquartered in St. Petersburg, Russia. | Major Banks | Corporate Officer/Principal | |
| Moscow State University Lomonosov | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree | |
| State University of St. Petersburg | College/University | Undergraduate Degree Doctorate Degree | |
| Moscow State Institute of International Relations | College/University | Graduate Degree Undergraduate Degree | |
| Peoples' Friendship University of Russia | College/University | Director/Board Member | |
ING Bank (Eurasia) CJSC
 ING Bank (Eurasia) CJSC Insurance Brokers/ServicesFinance Part of ING Groep NV, ING Bank (Eurasia) CJSC is a Russian company that provides brokerage services. The company is based in Moscow, Russian Federation. The company was founded in 1994. Luc Truyens has been the CEO of the company since 2012. | Insurance Brokers/Services | Corporate Officer/Principal | |
| Russian Academy of Sciences | College/University | Corporate Officer/Principal Doctorate Degree | |
| PAO SOVCOMFLOT | Marine Shipping | Director/Board Member | |
| Bauman Moscow State Technical University | College/University | Undergraduate Degree | |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO | Electric Utilities | Director/Board Member | |
DOM.RF Russia Housing & Urban Development JSC
 DOM.RF Russia Housing & Urban Development JSC Finance/Rental/LeasingFinance Dom.RF Russia Housing & Urban Development JSC engages in the provision of funding for mortgages. The Agency established a two-tier system of refinancing of residential mortgage loans (loans), whose participants are banks - the primary lenders, regional operators and service agents. The company was founded in 2002 and is headquartered in Moscow, Russia. | Finance/Rental/Leasing | Director/Board Member | |
| Moscow International Higher Business School | College/University | Masters Business Admin Undergraduate Degree | |
| Financial University | College/University | Undergraduate Degree | |
Deposit Insurance Agency
 Deposit Insurance Agency General GovernmentGovernment Deposit Insurance Agency regulates the operations of the Russian deposit insurance system. It activities includes compensation amounts to depositors in case of insurance event; keep register of banks-participants of DIS; monitor the formation of deposit insurance Fund, including insurance premiums of bank and manage the resources of the deposit insurance Fund. The company was founded in January 2004 and is headquartered in Moscow, Russian Federation. | General Government | 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 | Comptroller/Controller/Auditor | |
| Russian Post | Finance/Rental/Leasing | Chief Executive Officer | |
| DELTA BANK AO | Regional Banks | Director/Board Member | |
| Seimar Investment Group | Chief Executive Officer | ||
VTB Bank (Kazakhstan)
 VTB Bank (Kazakhstan) Major BanksFinance Part of VTB Bank PJSC, VTB Bank (Kazakhstan) operates as a nationally chartered commercial bank. The company is based in Almaty, Kazakhstan. | Major Banks | Director/Board Member | |
| Narxoz University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Pushkin Leningrad State University | College/University | Undergraduate Degree | |
| SOLIDCORE RESOURCES PLC | Precious Metals | President Chief Operating Officer | |
| Russian State Technological University | College/University | Undergraduate Degree | |
| BANK RBK AO | Regional Banks | Chairman | |
Post Bank PJSC
 Post Bank PJSC Major BanksFinance Post Bank PJSC provides retail banking services. It offers savings accounts, deposits, payments and transfers, a wide range of loan products, pension and salary services. The company was founded on November 11, 1992 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
Rosgeologia OAO
 Rosgeologia OAO MiscellaneousMiscellaneous Rosgeologia OAO engages in geological exploration. The company was founded on October 19, 1918 and is headquartered in Moscow, Russia. | Miscellaneous | Director/Board Member | |
| RESEARCH AND PRODUCTION CORPORATION UNITED WAGON COMPANY | Trucks/Construction/Farm Machinery | Director/Board Member | |
Eurasian Economic Community
 Eurasian Economic Community Miscellaneous Commercial ServicesCommercial Services Eurasian Economic Community operates as an international organization for the economic development of its member states. The non-profit company is based in Moscow, Russian Federation. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Peter The Great St Petersburg Polytechnic University | College/University | Undergraduate Degree | |
| Investment Bank Trust JSC | Corporate Officer/Principal |
Statistik
International
| Russland | 31 |
| Kasachstan | 18 |
| Griechenland | 2 |
| Vereinigte Staaten | 2 |
Sektoral
| Finance | 19 |
| Consumer Services | 14 |
| Government | 6 |
| Non-Energy Minerals | 4 |
| Utilities | 4 |
Operativ
| Director/Board Member | 33 |
| Corporate Officer/Principal | 22 |
| Undergraduate Degree | 17 |
| Chief Executive Officer | 7 |
| Chairman | 5 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Madina Tleubayeva
- Unternehmensverbindungen
