Timur Turlov
Director Ejecutivo en FREEDOM HOLDING CORP. .
Fortuna: 2 858 M $ al 30/04/2024
Relaciones activas
| Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
|---|---|---|---|---|
| Yuri Kharlamov | M | - | 4 años | |
| Boris Cherdabayev | M | 70 |
Freedom Holding Corp. (United States)
 Freedom Holding Corp. (United States) Investment Banks/BrokersFinance Freedom Holding Corp. is a US-based corporation founded in 2008, with its CEO being Timur Ruslanovich Turlov. The private company is based in Las Vegas, NV and has subsidiaries in Cyprus. Freedom Holding Corp. owns several operating subsidiaries that engage in the securities industry in Central Asia. | 5 años |
| Amber Williams | F | 44 |
Freedom Holding Corp. (United States)
Freedom Holding Corp. (United States) Investment Banks/BrokersFinance Freedom Holding Corp. is a US-based corporation founded in 2008, with its CEO being Timur Ruslanovich Turlov. The private company is based in Las Vegas, NV and has subsidiaries in Cyprus. Freedom Holding Corp. owns several operating subsidiaries that engage in the securities industry in Central Asia. | 4 años |
| Venera Anikeeva | F | - |
Kassa Nova Bank JSC
 Kassa Nova Bank JSC Regional BanksFinance Kassa Nova Bank JSC provides banking and financial services to the public and small businesses. It offers loans, credit cards, payment cards, deposits, internet banking, cash transfers, mortgaged property, and current account booking. The company was founded on July 31, 2009 and is headquartered in Nur-Sultan, Kazakhstan. | 15 años |
| Azamat Dzhansultanovich Erdesov | M | - | 6 años | |
| Tashtitov Askar | M | - |
Freedom Holding Corp. (United States)
Freedom Holding Corp. (United States) Investment Banks/BrokersFinance Freedom Holding Corp. is a US-based corporation founded in 2008, with its CEO being Timur Ruslanovich Turlov. The private company is based in Las Vegas, NV and has subsidiaries in Cyprus. Freedom Holding Corp. owns several operating subsidiaries that engage in the securities industry in Central Asia. | - |
| Pietari Kivikko | M | - | 2 años | |
| Alexey Nikolaevich Buyanov | M | 54 | 5 años | |
| Jason Kerr | M | 53 | 16 años | |
| Askar Tashtitov | M | 45 | 16 años | |
| Jere Calmes | M | 54 | 4 años | |
| Ivan Valentinovich Mikhaylov | M | - | - | |
| Azamat Uysumbaev | M | - | 2 años | |
| Aliya Kishkimbaeva | M | - | 2 años | |
| Renat Sautzhanovich Tukanov | M | 44 | 2 años | |
| Len Stillman | M | - |
Freedom Holding Corp. (United States)
Freedom Holding Corp. (United States) Investment Banks/BrokersFinance Freedom Holding Corp. is a US-based corporation founded in 2008, with its CEO being Timur Ruslanovich Turlov. The private company is based in Las Vegas, NV and has subsidiaries in Cyprus. Freedom Holding Corp. owns several operating subsidiaries that engage in the securities industry in Central Asia. | - |
| Jason Kerr | M | - |
Freedom Holding Corp. (United States)
Freedom Holding Corp. (United States) Investment Banks/BrokersFinance Freedom Holding Corp. is a US-based corporation founded in 2008, with its CEO being Timur Ruslanovich Turlov. The private company is based in Las Vegas, NV and has subsidiaries in Cyprus. Freedom Holding Corp. owns several operating subsidiaries that engage in the securities industry in Central Asia. | - |
| Gulfairuz A. Akhmetova | F | - |
Kassa Nova Bank JSC
Kassa Nova Bank JSC Regional BanksFinance Kassa Nova Bank JSC provides banking and financial services to the public and small businesses. It offers loans, credit cards, payment cards, deposits, internet banking, cash transfers, mortgaged property, and current account booking. The company was founded on July 31, 2009 and is headquartered in Nur-Sultan, Kazakhstan. | - |
| Shynar Tursunbekovna Borangaliyeva | F | - | 9 años | |
| Ayman Abdikapparovna Mukhtybaeva | F | - | 8 años | |
| Adam Cook | M | - | 7 años | |
| Sean C. Lawson | M | - |
FFIN Securities, Inc.
 FFIN Securities, Inc. Investment Banks/BrokersFinance FFIN Securities, Inc. provides securities brokerage services. The company is headquartered in Albany, NY. | - |
| Haralabos Avaratzis | M | - |
FFINEU Investments Ltd.
 FFINEU Investments Ltd. Investment Banks/BrokersFinance FFINEU Investments Ltd. provides securities brokerage and financial services. The firm also grants credits or loans and offers foreign exchange services. The company was founded on May 8, 2013 and is headquartered in Aglantzia, Cyprus. | - |
| Maria Petridou | F | - |
FFINEU Investments Ltd.
FFINEU Investments Ltd. Investment Banks/BrokersFinance FFINEU Investments Ltd. provides securities brokerage and financial services. The firm also grants credits or loans and offers foreign exchange services. The company was founded on May 8, 2013 and is headquartered in Aglantzia, Cyprus. | - |
| Alexander Rodionov | M | - |
FFINEU Investments Ltd.
FFINEU Investments Ltd. Investment Banks/BrokersFinance FFINEU Investments Ltd. provides securities brokerage and financial services. The firm also grants credits or loans and offers foreign exchange services. The company was founded on May 8, 2013 and is headquartered in Aglantzia, Cyprus. | - |
| Alina Machkovska | F | - |
FFINEU Investments Ltd.
FFINEU Investments Ltd. Investment Banks/BrokersFinance FFINEU Investments Ltd. provides securities brokerage and financial services. The firm also grants credits or loans and offers foreign exchange services. The company was founded on May 8, 2013 and is headquartered in Aglantzia, Cyprus. | - |
| Sholpan Mukashevna Nurumbetova | F | 43 |
Kassa Nova Bank JSC
Kassa Nova Bank JSC Regional BanksFinance Kassa Nova Bank JSC provides banking and financial services to the public and small businesses. It offers loans, credit cards, payment cards, deposits, internet banking, cash transfers, mortgaged property, and current account booking. The company was founded on July 31, 2009 and is headquartered in Nur-Sultan, Kazakhstan. | - |
| Alexander Vladimirovich Lezgovko | M | 62 | 2 años | |
| Evgeniy Ler | M | 41 | 9 años | |
| Dmitry Dovzhenko | M | 41 | 1 años |
Gráfico relacional
Relaciones con varias empresas
Antiguas relaciones
| Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
|---|---|---|---|---|
| Jan Erik Rudberg | M | 79 | 7 años | |
| Leonard Stillman | M | 81 | 18 años | |
| William H. R. Aylward | M | - | 6 años | |
| Vladimir Gennadyevich Popov | M | - | - | |
| Dinara Zholshybekovna Inkarbekova | F | - | - | |
| Rashit Mukamarovich Makhat | M | 47 | - | |
| Vladimir Smirnov | M | 60 | 5 años | |
| Yermek Ramazanov | M | - | 2 años | |
| Kaspars Kukelis | M | 53 | 2 años | |
| Yerulan Aytashovich Kusainov | M | 48 | - | |
| Sergey Valeryevich Yeltsov | M | 48 | 2 años | |
| Khikmatulla Zavikhullayevich Nasritdinhodzhaev | M | - | 1 años | |
| Askar Alibekovich Yesserkegenov | M | 59 | 3 años | |
| Andis Locmelis | M | - | 2 años | |
| Damir Zhanbakiev | M | - | 1 años | |
| Kuanyshbek Yesekeyev | M | 48 | - | |
| Arkadiy Valeryevich Rakhilkin | M | 55 | 4 años | |
| Bunyod Ramatov | M | - | - | |
| Liudmila Kiriaku | M | 42 | - |
Estadísticas
| País | Relaciones | % del total |
|---|---|---|
| Kazajstán | 41 | 83.67% |
| Estados Unidos | 6 | 12.24% |
| Chipre | 4 | 8.16% |
Antigüedad de la relación
Activas
Pasados
Hombre
Mujer
Administradores
Ejecutivos
Origen de las relaciones
- Bolsa de valores
- Insiders
- Timur Turlov
- Red Personal
