Network origin in Archil Dzodzuashvili first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Subsidiary | Major Banks | 9 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Archil Dzodzuashvili via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| KASPI BANK | Finance/Rental/Leasing | Founder Corporate Officer/Principal Director/Board Member Comptroller/Controller/Auditor | |
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 | |
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 | Chairman 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 | Chairman Director/Board Member | |
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 | |
| Bard College | College/University | Undergraduate Degree | |
| Narxoz University | College/University | Undergraduate Degree | |
| Tbilisi State University | College/University | Undergraduate Degree | |
| Kyiv National Economic University | College/University | Undergraduate Degree | |
| Alseco LLP | Chairman | ||
Alseko JSC
 Alseko JSC Packaged SoftwareTechnology Services Alseko JSC operates as a software development company. It develops software applications for automation systems, accounting and control of the consumption of utilities. The firm’s services include information systems development, production services, information technology consulting and licensed software. The company was founded by Oleg Vlasov in 1998 and is headquartered in Almaty, Kazakhstan. | Packaged Software | Chairman | |
| Kazakhstan Institute of Management | College/University | Graduate Degree | |
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 | Corporate Officer/Principal | |
| SH. Ualikhanov Kokshetau State University | College/University | Undergraduate Degree | |
| SFI | Finance/Rental/Leasing | Chairman | |
G4 City LLP
 G4 City LLP Real Estate DevelopmentFinance JG4 City LLP provides real estate project services. The company was founded in 2007 and is headquartered in Almaty, Kazakhstan. | Real Estate Development | Corporate Officer/Principal | |
| University of Bonn | College/University | Undergraduate Degree | |
| Free University of Tbilisi | College/University | Undergraduate Degree | |
| Harvard Business School | College/University | Masters Business Admin | |
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 | |
| Mc Green & Partners Law Firm | Corporate Officer/Principal |
Statistics
International
| Kazakhstan | 14 |
| Russia | 4 |
| United States | 3 |
| Georgia | 3 |
| Ukraine | 2 |
Sectoral
| Finance | 10 |
| Consumer Services | 10 |
| Commercial Services | 2 |
| Technology Services | 2 |
Operational
| Corporate Officer/Principal | 11 |
| Director/Board Member | 10 |
| Chairman | 7 |
| Undergraduate Degree | 7 |
| Independent Dir/Board Member | 4 |
Most connected contacts
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- Archil Dzodzuashvili
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