Arif Shaverdiyovych Babayev
Presidente en Kazkommerts Securities JSC .
Origen de la red de primer grado Arif Shaverdiyovych Babayev.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Extinct | Regional Banks | 24 | |
SKY BANK PJSC
 SKY BANK PJSC Regional BanksFinance SKY BANK PJSC provides retail and corporate banking services. It offers deposits, money transfers, account opening and maintenance, debit and credit cards, loans and mortgages, payroll projects, safe deposit boxes, cash collection, treasury, investment, foreign exchange, as well as cash and settlement operations. The company was founded on February 8, 1991 and is headquartered in Kiev, Ukraine.
7
| Private Company | Regional Banks | 7 |
BTA Securities
 BTA Securities Investment ManagersFinance Part of Halyk Savings Bank of Kazakhstan JSC, BTA Securities is a company based in Almaty, Kazakhstan.
2
| Subsidiary | Investment Managers | 2 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Arif Shaverdiyovych Babayev a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| KAZINVESTBANK AO | Regional Banks | Corporate Officer/Principal | |
| National University of Singapore | College/University | Masters Business Admin | |
| Emory University | College/University | Masters Business Admin | |
SB RBS (Kazakhstan) JSC
 SB RBS (Kazakhstan) JSC Financial ConglomeratesFinance SB RBS (Kazakhstan) JSC operates as an international bank. It offers term deposits, currency swaps and conversion of foreign currencies. The company was founded in 1994 and is headquartered in Almaty, Kazakhstan. | Financial Conglomerates | Corporate Officer/Principal | |
Kazkommerts-Policy Insurance Co. JSC
 Kazkommerts-Policy Insurance Co. JSC Property/Casualty InsuranceFinance Kazkommerts-Policy Insurance Co. JSC provides insurance services. It offers medical, motor vehicle, property, fire, accident, and personal insurance services. The firms clients include ABN AMRO Bank, AGIP KCO, Almaty International Airport, Denholm Zholdas, Ernst and Young, GSM Kazakhstan, and LG Electronics. The company was founded on December 26, 1996 and is headquartered in Almaty, Kazakhstan. | Property/Casualty Insurance | Chairman Chairman | |
| HALYK BANK | Regional Banks | Corporate Officer/Principal | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree | |
| KAZAKHSTAN STOCK EXCHANGE | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
Intergas Central Asia JSC
 Intergas Central Asia JSC Contract DrillingIndustrial Services Intergas Central Asia JSC engages in operation and maintenance of the gas transportation networks. The company was founded in 1997 and is headquartered in Astana, Kazakhstan. | Contract Drilling | Corporate Officer/Principal | |
| KAZAKHALTYN MINING-METELLURGICAL CONCERN JOINT STOCK COMPANY | Precious Metals | Director/Board Member | |
Moskommertsbank Commercial Bank JSC
 Moskommertsbank Commercial Bank JSC Major BanksFinance Part of Halyk Savings Bank of Kazakhstan JSC, Moskommertsbank Commercial Bank JSC is a financial institution based in Moscow, Russian Federation. The Russian company offers a wide range of banking products and services for corporate and private clients, financial institutions, and small and medium-sized businesses. These include deposit accounts, loans, bank guarantees, and acquiring services. In 2007, the company was acquired by Kazkommertsbank JSC. | Major Banks | Chairman Chairman | |
| Al Farabi Kazakh National University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Kazakhstan Institute of Management | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree | |
| BTA BANK AO | Major Banks | Director/Board Member Chief Executive Officer Chief Executive Officer Director/Board Member Director/Board Member Corporate Officer/Principal Chairman | |
| Samruk-Kazyna Sovereign Wealth Fund JSC | Financial Conglomerates | Director/Board Member President Corporate Officer/Principal | |
| AO FINCRAFT RESOURCES | Other Metals/Minerals | Chairman Chief Executive Officer | |
Kazakhstan Petrochemical Industries, Inc. TOO
 Kazakhstan Petrochemical Industries, Inc. TOO Chemicals: SpecialtyProcess Industries Kazakhstan Petrochemical Industries, Inc. TOO is a Kazakhstani company that specializes in the manufacturing of polyethylene, polypropylene, and other petrochemical products. The company is based in Atyrau, Kazakhstan and ultimately controlled by the Government of Kazakhstan. Kazakhstan Petrochemical Industries, Inc. TOO was acquired by National Company KazMunayGas JSC from Samruk-Kazyna Ondeu LLP on June 16, 2022. | Chemicals: Specialty | Director/Board Member | |
| Manchester Business School | College/University | Graduate Degree | |
| CENTRAL ASIA METALS PLC | Other Metals/Minerals | Director/Board Member | |
| Narxoz University | College/University | Undergraduate Degree Doctorate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| KCELL | Wireless Telecommunications | Director/Board Member Director/Board Member | |
| All Russian Distance Institute of Finance & Economics | College/University | Doctorate Degree | |
| International Academy of Business | College/University | Masters Business Admin | |
| Taonan City Jinsheng Metallurgical Products Co. Ltd. | Chairman | ||
Union of Chambers of Commerce of the Republic of Kazakhstan
 Union of Chambers of Commerce of the Republic of Kazakhstan Miscellaneous Commercial ServicesCommercial Services The Union of Chambers of Commerce of the Republic of Kazakhstan is a Chamber of Commerce. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Boxing Association of Republic of Kazakhstan | Corporate Officer/Principal | ||
| Asian Boxing Confederation | Corporate Officer/Principal | ||
| Karaganda State University After E A Buketov | College/University | Undergraduate Degree | |
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 | Treasurer | |
| Kazakh State Academy of Law | College/University | Graduate Degree | |
SingulariTeam Ltd.
 SingulariTeam Ltd. Investment ManagersFinance SingulariTeam Ltd (SingulariTeam) is a venture capital firm founded in 2012 by Moshe Hogeg and Kenges Rakishev. The firm is headquartered in Tel Aviv, Israel. | Investment Managers | Founder | |
| Lancaster University Management School | College/University | Graduate Degree | |
| FORTEBANK | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
Sirin Labs AG
 Sirin Labs AG Telecommunications EquipmentElectronic Technology Sirin Labs AG operates as a holding company, which manufacturers and distributes mobile phones, smartphones, and accessories. It also develops and trades software and applications for mobile phones and smartphones. The company was founded by Kenges Khamituly Rakishev, Moshe Hogeg, and Tal Cohen on December 23, 2013 and is headquartered in Schaffhausen, Switzerland. | Telecommunications Equipment | Founder | |
| Khan Tengri Holding BV | Chief Executive Officer | ||
Astana International Finance Centre
 Astana International Finance Centre Investment ManagersFinance Astana International Finance Centre (AIFC) is an independent jurisdiction located in Astana City, Kazakhstan. The Kazakhstani company provides a favorable legal and regulatory environment with developed infrastructure for starting and doing business, attracting investments, creating jobs, and developing Kazakhstan's economy. AIFC has over 2,100 registered participants from 78 countries. | Investment Managers | Chief Executive Officer | |
| ESTATE MANAGEMENT COMPANY AO | Real Estate Development | Director/Board Member | |
Kazakhstan Boxing Federation
 Kazakhstan Boxing Federation Movies/EntertainmentConsumer Services Kazakhstan Boxing Federation operates as a boxing federation. The private company is based in Astana, Kazakhstan. | Movies/Entertainment | President | |
Investment House "Fincraft" JSC
 Investment House "Fincraft" JSC Investment Banks/BrokersFinance Investment House "Fincraft" JSC engages in providing securities, financial consulting, brokerage and asset management services. The company was founded in 1997 and is headquartered in Almaty, Kazakhstan. | Investment Banks/Brokers | Chairman | |
Fincraft Group LLP
 Fincraft Group LLP MiscellaneousMiscellaneous Part of Kazkommertsbank JSC /Rakishev/, Fincraft Group LLP is a multidisciplinary holding Kazakhstani company with a unique asset portfolio and priority areas of investment in the implementation of developmental financing. Fincraft Group is based in Almaty, KZ and has a credit rating of B+ (KZBB) and total assets of $611.40 million. The company's mission is to maintain and strengthen the reputation of a stable multi-proprietary company and ensure dynamic development. The company recently reported on the payment of the eighth coupon for its bonds and the repayment of its bonds. | Miscellaneous | President | |
Battery Metals Technologies Ltd.
 Battery Metals Technologies Ltd. Other Metals/MineralsNon-Energy Minerals Battery Metals Technologies Ltd. is a Kazakhstani company that explores nickel fields and extracts metals. The private company is based in Semey, Kazakhstan. The company was founded in 1921. The CEO is Yerlan Idrissov. | Other Metals/Minerals | Chairman | |
| SILK ENERGY LIMITED | Oil & Gas Production | Director/Board Member | |
Genesis Digital Assets Ltd.
 Genesis Digital Assets Ltd. Data Processing ServicesTechnology Services Genesis Digital Assets Ltd. is one of the world's largest and most experienced bitcoin mining companies. The company is based in New York, NY. Genesis Digital Assets has built over 20 industrial-scale bitcoin mining farms, brought over 250,000 miners online, and mined over $1 billion in bitcoin. The company's mission is to build the world's largest and most profitable bitcoin mining operation by 2025. As of April 2021, Genesis Digital Assets' data center capacity was more than 140MW, translating into a total hashrate in excess of 2.0 EH/s, which is more than 1.2% of the total bitcoin mining hashrate in the world. The company was founded in 2013 by Andrey Kim, Abdumalik Mirakhmedo, Marco Krohn, Marco Streng, and Rashit Mukamarovich Makhat, with Marco Streng as the CEO since incorporation. | Data Processing Services | Founder | |
| Saby Charitable Foundation | Investment Trusts/Mutual Funds | Founder | |
Amanat Insurance Co. Jsc
 Amanat Insurance Co. Jsc Insurance Brokers/ServicesFinance Amanat Insurance Co. Jsc engages in the provision of voluntary and compulsory general insurance and reinsurance. Its insurance products include property and accident insurance, insurance of civil liability, cargo insurance, health insurance, personal insurance, and reinsurance. The company was founded on July 24, 1997 and is headquartered in Almaty, Kazakhstan. | Insurance Brokers/Services | Chairman | |
NC Kazakhstan Engineering JSC
 NC Kazakhstan Engineering JSC Engineering & ConstructionIndustrial Services NC Kazakhstan Engineering JSC produces and exports goods and services for special purpose law enforcement agencies. It also provides oil and gas equipment, and equipment for rail industry. The firm offers agricultural engineering and radio electronics equipment. Its products include ship machinery control systems, internal ship communications equipment, precision mechanics products, and ship instruments; naval weapons; crawler tractor carriers; aeronautical products; and torpedoes. The company was founded on March 13, 2003 and is headquartered in Nur-Sultan, Kazakhstan. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member |
Estadísticas
Internacional
| Kazajstán | 34 |
| Rusia | 6 |
| Reino Unido | 4 |
| Estados Unidos | 3 |
| Países Bajos | 3 |
Sectorial
| Finance | 19 |
| Consumer Services | 13 |
| Non-Energy Minerals | 5 |
| Industrial Services | 3 |
| Commercial Services | 3 |
Operativa
| Director/Board Member | 70 |
| Corporate Officer/Principal | 39 |
| Chairman | 29 |
| Undergraduate Degree | 22 |
| Independent Dir/Board Member | 22 |
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