Turbatov Ruslan Radmirovich
Direktor/Vorstandsmitglied bei Optima Bank /Kyrgyzstan/
Ursprung des Netzwerks ersten Grades von Turbatov Ruslan Radmirovich
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Optima Bank /Kyrgyzstan/
 Optima Bank /Kyrgyzstan/ Major BanksFinance Optima Bank operates as a bank. It offers services to private individuals, small business, and corporate clients. The company was founded on May 07, 1992 and is headquartered in Bishkek, Kyrgyzstan.
16
| Public Company | Major Banks | 16 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Turbatov Ruslan Radmirovich
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Energobank JSC
 Energobank JSC Major BanksFinance Part of First Heartland Securities JSC, Energobank JSC is an international bank. The company is based in Bishkek, Kyrgyzstan. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| JOINT-STOCK COMPANY FIRST HEARTLAND JUSAN BANK | Regional Banks | Director/Board Member Chairman Corporate Officer/Principal | |
| Suleyman Demirel University | College/University | Undergraduate Degree Undergraduate Degree | |
| INTERNATIONAL GENIUS COMPANY | Investment Banks/Brokers | Director/Board Member | |
| TENGRI CAPITAL MB, | Investment Banks/Brokers | Director/Board Member | |
First Heartland Capital, Inc.
 First Heartland Capital, Inc. Investment Banks/BrokersFinance First Heartland Capital, Inc. provides security brokerage services. | Investment Banks/Brokers | 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 | Chairman | |
| Vysoká škola ekonomická v Praze | College/University | Undergraduate Degree | |
| Mannheim Business School gGmbH | College/University | Masters Business Admin | |
| Jusan Invest JSC | Chairman | ||
| Moscow State University of Technology & Mgmt Razumovskog | College/University | Graduate Degree | |
| National Graduate Institute for Policy Studies | College/University | Graduate Degree | |
Sohibkorbank CJSC
 Sohibkorbank CJSC Major BanksFinance Part of First Heartland Securities JSC, Sohibkorbank CJSC operates an international commercial bank. The company is based in Khujand, Tajikistan. Sohibkorbank CJSC was acquired by ATFBank JSC on June 11, 2007. | Major Banks | Director/Board Member | |
| Turan University | College/University | Graduate Degree | |
| Kyrgyz National University | College/University | Undergraduate Degree | |
Kyrgyzpromstroibank
 Kyrgyzpromstroibank Regional BanksFinance Part of AsiaUniversalBank, Kyrgyzpromstroibank provides banking services. The company is based in Bishkek, Kyrgyzstan. Kyrgyzpromstroibank was acquired by AsiaUniversalBank on November 04, 2008. | Regional Banks | Comptroller/Controller/Auditor | |
| Moscow State University Lomonosov | College/University | Masters Business Admin | |
Agroprombank
 Agroprombank Regional BanksFinance Part of Stolitchny Bank Sberejenii, Agroprombank is a Russian banking company that provides banking services. The company is based in Zerendy, Russian Federation. | Regional Banks | Corporate Officer/Principal | |
| University of Sunderland | College/University | Doctorate Degree | |
| Jusup Balasagyn Kyrgyz State University | College/University | Graduate Degree | |
| Government of Kyrgyzstan | Sovereign | Corporate Officer/Principal | |
| Narxoz University | College/University | Masters Business Admin | |
Visor Capital (UK) Ltd.
 Visor Capital (UK) Ltd. Investment Banks/BrokersFinance Visor Capital (UK) Ltd. is the UK branch of Visor Capital JSC which provides a full range of professional investment banking services and advice, including corporate finance, sales & trading, and research, to domestic and international clients. | Investment Banks/Brokers | Director/Board Member | |
| Bayer KAZ TOO | Miscellaneous | Comptroller/Controller/Auditor | |
| Warwick Business School | College/University | Masters Business Admin | |
Arthur Andersen & Co. (Hong Kong)
 Arthur Andersen & Co. (Hong Kong) Miscellaneous Commercial ServicesCommercial Services Arthur Andersen & Co. (Hong Kong) provides accounting services. The private company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Hong Kong Institute of Directors
 The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Southern Queensland | College/University | Undergraduate Degree | |
| Hong Kong Securities Association Ltd. | Chairman | ||
Securities & Futures Commission
 Securities & Futures Commission Investment Banks/BrokersFinance The Securities & Futures Commission is a regulatory body that oversees the securities and futures market. The non-profit company is based in Hong Kong, Hong Kong and has subsidiaries in Hong Kong. The Chinese company was founded by Ermanno Pascutto. Ashley Alder has been the CEO of the company since 2011. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Single Accumulative Pension Fund JSC | Investment Managers | Director/Board Member | |
Hong Kong Computer Society
 Hong Kong Computer Society Miscellaneous Commercial ServicesCommercial Services The Hong Kong Computer Society is a non-profit organization that was founded in 1970 with over 9,000 members. The non-profit company is based in Hong Kong, Hong Kong. The organization is focused on developing the Information Technology (IT) profession and industry. Members come from a broad spectrum of the IT community, from corporations to like-minded individuals. | Miscellaneous Commercial Services | President | |
Deloitte Touche Tohmatsu (Hong Kong)
 Deloitte Touche Tohmatsu (Hong Kong) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte Touche Tohmatsu (Hong Kong) is a Chinese company that provides accounting services. The company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Kazakhstan Institute of Management | College/University | Undergraduate Degree | |
| NC KAZMUNAYGAS | Integrated Oil | Director/Board Member | |
| TARGET INSURANCE (HOLDINGS) LIMITED | Property/Casualty Insurance | Director/Board Member | |
| BANK PLUS | Regional Banks | Chairman | |
| Government of Kazakhstan | Sovereign | Corporate Officer/Principal | |
| FIRST HEARTLAND SECURITIES | Investment Banks/Brokers | Director/Board Member | |
| Newcastle University | College/University | Graduate Degree | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| L'ORÉAL | Household/Personal Care | Comptroller/Controller/Auditor | |
Goldride Securities Ltd.
 Goldride Securities Ltd. Investment Banks/BrokersFinance Goldride Securities Ltd. is a private company based in Hong Kong, Hong Kong. The Chinese company was founded by Anthony Espina. | Investment Banks/Brokers | Founder | |
Jysan Bank
 Jysan Bank Regional BanksFinance Part of First Heartland Securities JSC, Jysan Bank is a bank that provides banking services. | Regional Banks | Chief Executive Officer |
Statistik
International
| Kasachstan | 17 |
| Hong Kong | 10 |
| Kyrgistan | 6 |
| Vereinigtes Königreich | 6 |
| Russland | 5 |
Sektoral
| Finance | 21 |
| Consumer Services | 16 |
| Commercial Services | 8 |
| Government | 3 |
| Miscellaneous | 2 |
Operativ
| Corporate Officer/Principal | 24 |
| Director/Board Member | 23 |
| Chairman | 8 |
| Undergraduate Degree | 7 |
| Independent Dir/Board Member | 6 |
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- Turbatov Ruslan Radmirovich
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