Network origin in Dennis Evgenievich Fedosenko first degree
Entity | Entity type | Industry | |
---|---|---|---|
Extinct | Regional Banks | 33 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Dennis Evgenievich Fedosenko via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
KAZINVESTBANK AO | Regional Banks | Corporate Officer/Principal | |
The Trustees of Columbia University in The City of New York | College/University | Doctorate Degree Graduate Degree | |
SBERBANK OF RUSSIA | Regional Banks | Director/Board Member | |
Emory University | College/University | Masters Business Admin Undergraduate Degree | |
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 Director/Board Member | |
HALYK BANK | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
The National Bank of Kazakhstan
The National Bank of Kazakhstan General GovernmentGovernment National Bank of Kazakhstan (NBK) was established in 1993 with the adoption of the law reorganizing the Kazakh Republican bank and the USSR's Gosbank into the National Bank of Kazakhstan. The central bank of Kazakhstan, NBK is the top tier of the country's banking system. The bank is accountable to the President of Kazakhstan and within its legal authority acts independently. Based in Almaty, NBK serves as trustee of the Kazakhstan National Fund, a stabilization fund established in 2000 with the aim of insulating the economy of the Republic of Kazakhstan from price swings of oil, gas and metals. The bank coordinates their activities with the government of Kazakhstan, aiming to ensure the stability of prices in the Republic of Kazakhstan by developing and implementing the state's monetary policy, supporting payment system functioning, implementing foreign exchange regulation and foreign exchange control and providing assistance to maintain the financial system's stability. | General Government | Corporate Officer/Principal | |
SEKERBANK T.A.S. | Regional Banks | Director/Board Member | |
The University of Nottingham | College/University | Masters Business Admin | |
Saitama University | College/University | Masters Business Admin | |
National Company Kazakhstan Temir Zholy JSC
National Company Kazakhstan Temir Zholy JSC RailroadsTransportation National Co. Kazakhstan Temir Zholy JSC provides railway management and operation services. Its business activities include freight traffic, passenger traffic, railway infrastructure, train movements safety, and investment. The company was founded on January 31, 1997 and is headquartered in Nur-Sultan, Kazakhstan. | Railroads | Director/Board Member | |
Kazkommerts Securities JSC
Kazkommerts Securities JSC Investment Banks/BrokersFinance Part of Halyk Savings Bank of Kazakhstan JSC, Kazkommerts Securities JSC is a Kazakhstani leading investment company in the Republic of Kazakhstan. The company is based in Almaty, Kazakhstan. The company concludes, support, and structure deals of any complexity in the interests of their clients. | Investment Banks/Brokers | Chief Executive Officer Chairman | |
KAZAKHSTAN STOCK EXCHANGE | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
KAZAKHSTAN ELECTRICITY GRID OPERATING COMPANY | Electric Utilities | 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 Director/Board Member | |
Al Farabi Kazakh National University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
The National Economy Institute of Alma-Ata | College/University | Undergraduate Degree | |
Eco Center Bank JSC
Eco Center Bank JSC Regional BanksFinance Alfa-Bank Kazakhstan JSC engages in the provision of financial services. It offers personal and business banking services. The company was founded in December 1994 and is headquartered in Almaty, Kazakhstan. | Regional Banks | Chief Executive Officer | |
BTA BANK AO | Major Banks | Abilakim Seytmagambetovich Zhumakhmetov Yerik Zhumakhanovich Balapanov | Corporate Officer/Principal Chief Executive Officer Chief Executive Officer Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Deposit Insurance Agency
Deposit Insurance Agency General GovernmentGovernment Deposit Insurance Agency regulates the operations of the Russian deposit insurance system. It activities includes compensation amounts to depositors in case of insurance event; keep register of banks-participants of DIS; monitor the formation of deposit insurance Fund, including insurance premiums of bank and manage the resources of the deposit insurance Fund. The company was founded in January 2004 and is headquartered in Moscow, Russian Federation. | General Government | Director/Board Member | |
SB Sberbank JSC (Kazakhstan)
SB Sberbank JSC (Kazakhstan) Major BanksFinance Part of Sberbank Russia PJSC, SB Sberbank JSC (Kazakhstan) is a nationally chartered commercial bank. The company is based in Almaty, Kazakhstan. The CEO of the Kazakhstani company is Yeldar Amantayevich Tenizbayev. | Major Banks | Director/Board Member | |
Samruk-Kazyna Sovereign Wealth Fund JSC | Financial Conglomerates | General Counsel | |
Samruk-Energy JSC
Samruk-Energy JSC Electric UtilitiesUtilities Samruk-Energy JSC engages in the generation, transmission, distribution, and sales of electric and thermal energy. It is also involved in extraction of power-generating coal, reconstruction, expansion, and construction of energy facilities. The firm operates on the electric power wholesale and retail markets, and thermal power local markets. The company was founded on April 18, 2007 and is headquartered in Nur-Sultan, Kazakhstan. | Electric Utilities | General Counsel | |
BTA Securities
BTA Securities Investment ManagersFinance Part of Halyk Savings Bank of Kazakhstan JSC, BTA Securities is a company based in Almaty, Kazakhstan. | Investment Managers | Chairman | |
Belarus State Pedagogical University Of | College/University | Undergraduate Degree | |
LONDON-ALMATY STRAKHOVAYA KOMPAN. SP AO | Life/Health Insurance | Chairman Chief Executive Officer | |
The Russian Presidential Academy of National Economy & Public | College/University | Graduate Degree | |
Maastricht School of Management | College/University | Undergraduate Degree | |
Narxoz University | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
All Russian Distance Institute of Finance & Economics | College/University | Doctorate Degree | |
Kazakhstan Financiers Association | Chairman | ||
Karaganda State University After E A Buketov | College/University | Undergraduate Degree Undergraduate Degree | |
Kazakh Leading Academy of Architecture & Civil Engineering | College/University | Undergraduate Degree | |
Kazakh-American University | College/University | Undergraduate Degree | |
Eurasian Institute of Market | College/University | Undergraduate Degree | |
FORTEBANK | Major Banks | Director/Board Member Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
Kazkommertsbank Tajikistan ZAO | Corporate Officer/Principal Director/Board Member | ||
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. | Regional Banks | Chairman | |
Abay Almaty State University | College/University | Undergraduate Degree | |
Nazarbayev University | College/University | Masters Business Admin | |
Bolashaq Investments Ltd.
Bolashaq Investments Ltd. Financial ConglomeratesFinance Bolashaq Investments Ltd. provides investment services. The private company is based in Astana, Kazakhstan. | Financial Conglomerates | Director/Board Member | |
JSC "ASIAAGROFOOD | Agricultural Commodities/Milling | Director/Board Member | |
Bereke Bank JSC
Bereke Bank JSC Regional BanksFinance Part of KazAgro National Management Holding JSC, Bereke Bank JSC is a Kazakhstani company that provides banking services. The company is located in Kazakhstan. Andrey Igorevich Timchenko has been the CEO of the company since 2023. Bereke Bank JSC was acquired by National Management Holding Baiterek JSC from Sberbank JSC on September 02, 2022. | Regional Banks | Chief Executive Officer | |
Samruk-Kazyna Business Service LLP | Director/Board Member | ||
Center For International Programs | Director/Board Member | ||
Kyrgyzkommertsbank OJSC
Kyrgyzkommertsbank OJSC Major BanksFinance Kyrgyzkommertsbank OJSC provides commercial banking services. The private company is based in Bishkek, Kyrgyzstan. Kyrgyzkommertsbank OJSC was acquired by Kazkommertsbank Kyrgyzstan OJSC/Management/ from Kazkommertsbank JSC on February 17, 2015. | Major Banks | Corporate Officer/Principal Director/Board Member |
Statistics
International
Kazakhstan | 34 |
Russia | 7 |
United States | 3 |
United Kingdom | 3 |
Turkey | 2 |
Sectoral
Finance | 24 |
Consumer Services | 17 |
Government | 3 |
Utilities | 3 |
Transportation | 2 |
Operational
Director/Board Member | 60 |
Corporate Officer/Principal | 45 |
Undergraduate Degree | 27 |
Independent Dir/Board Member | 20 |
Chairman | 15 |
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