Nikolay Zinovyev
Direktor/Vorstandsmitglied bei KASPI BANK
Ursprung des Netzwerks ersten Grades von Nikolay Zinovyev
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
18
| Public Company | Finance/Rental/Leasing | 18 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Nikolay Zinovyev
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director of Finance/CFO | |
| KASPI BANK AO | Major Banks | Founder Chief Executive Officer Corporate Officer/Principal Comptroller/Controller/Auditor Chief Executive Officer Corporate Officer/Principal Director/Board Member | |
Kaspi Group JSC
 Kaspi Group JSC Regional BanksFinance Part of Kaspi.kz JSC, Kaspi Group JSC is a bank holding Kazakhstani company. The company is based in Almaty, Kazakhstan. Vyacheslav Konstantinovich Kim has been the CEO of the company since 2012. | Regional Banks | Chief Executive Officer Chairman Director/Board Member | |
Kolesa JSC
 Kolesa JSC Advertising/Marketing ServicesCommercial Services Kolesa TOO operates online platforms for internet ads. The company is headquartered in Almaty, Kazakhstan. | Advertising/Marketing Services | Director/Board Member Chairman Director/Board Member | |
| Free University of Tbilisi | College/University | Undergraduate Degree Graduate Degree | |
Insurance Co. Basel JSC
 Insurance Co. Basel JSC Insurance Brokers/ServicesFinance Part of Kaspi.kz JSC, Insurance Co. Basel JSC is a Kazakhstani company that provides claims, payments, damage assessment, and auto insurance services through online. The company is based in Almaty, Kazakhstan. | Insurance Brokers/Services | Chairman Director/Board Member | |
Baring Vostok Capital Partners Ltd. (Russia)
 Baring Vostok Capital Partners Ltd. (Russia) Investment ManagersFinance Baring Vostok Capital Partners Ltd. (Russia) (BVCP) is a private equity firm headquartered in Moscow, Russia. The firm was founded by Michael Calvey as a subsidiary of Baring Private Equity International, owned by Baring Private Equity Asia Ltd., in 1994. The firm has offices in Moscow, Russia and Guernsey, UK. | Investment Managers | Private Equity Investor Private Equity Investor | |
| Kyiv National Economic University | College/University | Undergraduate Degree | |
| Tieto Finland OY | Corporate Officer/Principal | ||
| Mc Green & Partners Law Firm | Corporate Officer/Principal | ||
| University of Warsaw | College/University | Undergraduate Degree | |
| University of Illinois At Urbana–Champaign | College/University | Masters Business Admin | |
eBay International AG
 eBay International AG Miscellaneous Commercial ServicesCommercial Services Part of eBay, Inc., eBay International AG is a company based in Bern, Switzerland. Nicholas P. Staheyeff has been the CEO of the Swiss company since 2005. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
BeeRides Gépjármu-kölcsönzo Kft.
 BeeRides Gépjármu-kölcsönzo Kft. Internet Software/ServicesTechnology Services BeeRides Gépjármu-kölcsönzo Kft. provides car sharing and rental services. The company was founded by Márton Viktor Szot, Botond András Bosze, and Szilárd Bozóki on December 8, 2014 and is headquartered in Budapest, Hungary. | Internet Software/Services | Director/Board Member | |
| University of Gdansk | College/University | Graduate Degree | |
| University of Durham | College/University | Undergraduate Degree | |
| Narxoz University | College/University | Undergraduate Degree | |
| Kazakh Leading Academy of Architecture & Civil Engineering | College/University | Undergraduate Degree | |
| Al Farabi Kazakh National University | College/University | Graduate Degree | |
Arthur Andersen LLP
 Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
MTS Bank PJSC
 MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin | |
Caspian Investment Holding JSC
 Caspian Investment Holding JSC Financial ConglomeratesFinance Caspian Investment Holding JSC is an investment holding Kazakhstani company founded in 2004. The company operates as an investment holding company and is based in Astana, Kazakhstan. and has subsidiaries in Kazakhstan. | Financial Conglomerates | Chairman | |
| Taekwondo Federation | President | ||
Allur Group of Cos. Jsc
 Allur Group of Cos. Jsc Motor VehiclesConsumer Durables Allur Group of Cos. Jsc is a company based in Almaty, Kazakhstan. The Kazakhstani company's description is written in non-English language, which appears to be Kazakh or Russian. The text mentions the company's involvement in web hosting and technical support services. | Motor Vehicles | Director/Board Member | |
| Government of Kazakhstan | Sovereign | President | |
Magnum Cash & Carry LLP
 Magnum Cash & Carry LLP Specialty StoresRetail Trade Magnum Cash & Carry LLP owns and operates shopping mall. It offers electronics, crockery, books and entertainment products. The company was founded by Aleksandr Lazarevich Garber on September 14, 2007 and is headquartered in Almaty, Kazakhstan. | Specialty Stores | Director/Board Member | |
| Abai Kazakh National Pedagogical University | College/University | Undergraduate Degree | |
| SFI | Finance/Rental/Leasing | Chairman | |
Orient Express Bank PJSC
 Orient Express Bank PJSC Regional BanksFinance Orient Express Bank PJSC provides retail and corporate banking services. It offers loans and mortgages, debit and credit cards, money transfers, account opening and maintenance, safe deposit boxes, payroll projects, guarantees, factoring, trade finance, foreign exchange, as well as settlement and cash operations. The company was founded on March 12, 1991 and is headquartered in Blagoveshchensk, Russia. | Regional Banks | Director/Board Member | |
URALSIB Financial Corp. JSC
 URALSIB Financial Corp. JSC Regional BanksFinance URALSIB Financial Corp. JSC provides financial services. It offers commercial, private, and investment banking, asset management, leasing, insurance, and business consulting. The company was founded in 1988 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member | |
| HEADHUNTER GROUP PLC | Internet Software/Services | Director/Board Member | |
| University of Oklahoma | College/University | Undergraduate Degree | |
| BANK URALSIB | Regional Banks | Director/Board Member | |
| PUBLIC JOINT STOCK COMPANY CHELYABINSK PIPE PLANT | Steel | Director/Board Member | |
Ernst & Young (CIS) Ltd.
 Ernst & Young (CIS) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young (CIS) Ltd. is a Russian company that provides accounting services. The company is based in Moscow, Russian Federation. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| CIAN PLC | Internet Software/Services | Director/Board Member | |
| Planet Electronics | Corporate Officer/Principal |
Statistik
International
| Kasachstan | 15 |
| Russland | 10 |
| Vereinigte Staaten | 5 |
| Vereinigtes Königreich | 3 |
| Griechenland | 2 |
Sektoral
| Consumer Services | 13 |
| Finance | 11 |
| Commercial Services | 6 |
| Technology Services | 4 |
| Consumer Durables | 2 |
Operativ
| Director/Board Member | 22 |
| Corporate Officer/Principal | 15 |
| Undergraduate Degree | 11 |
| Chairman | 10 |
| Independent Dir/Board Member | 10 |
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- Nikolay Zinovyev
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