Kanat Yeleusizovich Sultangaziyev
Director/Board Member at QAZAQ BANKI AO
Network origin in Kanat Yeleusizovich Sultangaziyev first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Narxoz University
79
| College/University | Other Consumer Services | 79 |
| Private Company | Major Banks | 15 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Kanat Yeleusizovich Sultangaziyev via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BTA BANK AO | Major Banks | Kairat Alpamyshovich Satylganov Askar Amangeldiyevich Karimullin Askhat Niyazbekovich Beisenbayev Mira Amankulovna Koshkimbayeva | Director/Board Member Chief Executive Officer Corporate Officer/Principal Chairman Director/Board Member Director/Board Member Director of Finance/CFO Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer |
| HALYK BANK | Regional Banks | Kairat Alpamyshovich Satylganov Stanislav Sergeevich Kosobokov | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Treasurer |
| FORTEBANK | Major Banks | Sholpan Mukashevna Nurumbetova | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
| BANK CENTERCREDIT | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Human Resources Officer Corporate Officer/Principal Corporate Officer/Principal | |
| JOINT-STOCK COMPANY FIRST HEARTLAND JUSAN BANK | Regional Banks | Kairat Alpamyshovich Satylganov Yerkegali Serikovich Yedenbayev | Chairman Chairman Chief Executive Officer Chief Executive Officer Corporate Officer/Principal |
| KAZAKHTELECOM | Wireless Telecommunications | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
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. | Regional Banks | Kairat Alpamyshovich Satylganov | Director/Board Member Chief Executive Officer Chief Executive Officer Chief Executive Officer Corporate Officer/Principal |
| KAZAKHSTAN STOCK EXCHANGE | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member Chief Executive Officer Director/Board Member | |
| NC KAZMUNAYGAS | Integrated Oil | Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Private Equity Analyst | |
Development Bank of Kazakhstan JSC
 Development Bank of Kazakhstan JSC Major BanksFinance Development Bank of Kazakhstan JSC provides investment banking services. It offer investment projects funding, export operations financing, leasing deals, interbank lending, clients operational servicing, and tariffs. The company was founded in 2001 and is headquartered in Astana, Kazakhstan. | Major Banks | Chief Executive Officer Director/Board Member Chairman Chairman | |
| DELTA BANK AO | Regional Banks | Corporate Officer/Principal Director/Board Member Chief Executive Officer President | |
| KAZTRANSOIL | Oil & Gas Pipelines | Director of Finance/CFO President Corporate Officer/Principal Human Resources Officer | |
| KAZAKHSTANSKAYA IPOTECHNAYA KOMPANIYA AO | Finance/Rental/Leasing | Chairman Chairman Corporate Officer/Principal | |
| Kazakh National Technical University After K I Satpayev | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Kazakhstan Institute of Management | College/University | Graduate Degree Masters Business Admin Masters Business Admin | |
| The Russian Presidential Academy of National Economy & Public | College/University | Doctorate Degree Doctorate Degree Masters Business Admin | |
| Al Farabi Kazakh National University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
Tsesna Financial Holding JSC
 Tsesna Financial Holding JSC Major BanksFinance Part of Tsesna Corp. JSC, Tsesna Financial Holding JSC provides banking and financial services. The company is based in Saryarka, Kazakhstan. The CEO of the Kazakhstani company is Yerzhan Bisengalievich Tadzhiyakov. | Major Banks | Kairat Alpamyshovich Satylganov | Director/Board Member Chief Executive Officer Chief Executive Officer |
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 Corporate Officer/Principal Corporate Officer/Principal | |
Holding Group Almex JSC
 Holding Group Almex JSC MiscellaneousMiscellaneous Holding Group Almex JSC operates as a holding Kazakhstani company. The company is based in Astana, Kazakhstan. Mazhit Tuleubekovich Yessenbayev has been the CEO of the company since 2014. | Miscellaneous | President Chief Executive Officer | |
| Kazakh National Pedagogical University Abai | College/University | Undergraduate Degree Graduate Degree | |
| Almaty Management University | College/University | Doctorate Degree Masters Business Admin | |
Halyk Finance JSC
 Halyk Finance JSC Regional BanksFinance Part of Halyk Savings Bank of Kazakhstan JSC, Halyk Finance JSC is a provider of banking and financial services. The company is based in Almaty, Kazakhstan. Talgat Zholdasbekovich Ayupov has been the CEO of the Kazakhstani company since 2019. | Regional Banks | Chairman Chief Executive Officer | |
| MANGISTAUSKAYA RASPRED. ELEKTR. KOMP. AO | Electric Utilities | Director of Finance/CFO Corporate Officer/Principal | |
Altyn Bank JSC (Subsidiary bank of China Citic Bank Corp Ltd)
 Altyn Bank JSC (Subsidiary bank of China Citic Bank Corp Ltd) Major BanksFinance Altyn Bank JSC (Subsidiary bank of China Citic Bank Corp Ltd) is a universal bank that provides full range of products and services to corporate and retail clients. Its activities include financing of short-term loans, issuing of bank guarantees and standby letters of credit, custodian services, trade finance, payments management and Internet banking, as well as treasury activities. The company was founded in 1998 and is headquartered in Almaty, Kazakhstan. | Major Banks | Chief Executive Officer Treasurer | |
Damu Entrepreneurship Development Fund JSC
 Damu Entrepreneurship Development Fund JSC Financial ConglomeratesFinance Damu Entrepreneurship Development Fund JSC is a private company based in Kazakhstan that aims to play an active role in the sustainable development of micro, small, and medium-sized enterprises (MSMEs) in the country. The Kazakhstani company provides comprehensive and effective support tools for MSMEs. Gaukhar Asylbekovna Buribayeva has been the CEO of the company since 2017. | Financial Conglomerates | Corporate Officer/Principal Director/Board Member | |
| FORTELEASING JSC | Finance/Rental/Leasing | Director/Board Member 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 | |
| BANK PLUS | Regional Banks | Corporate Officer/Principal Chairman | |
| KAZAKHSTAN ELECTRICITY GRID OPERATING COMPANY | Electric Utilities | Corporate Officer/Principal Corporate Officer/Principal | |
| Tsesna Garant Insurance Co. JSC | Director/Board Member Director/Board Member | ||
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree | |
| ROMPETROL WELL SERVICES SA | Oilfield Services/Equipment | Chairman Chairman | |
| NATIONAL ATOMIC COMPANY KAZATOMPROM | Other Metals/Minerals | Chief Executive Officer Director/Board Member | |
Eastcomtrans LLP
 Eastcomtrans LLP Air Freight/CouriersTransportation Eastcomtrans LLP engages in freight transportation of oil and gas, and mining and metallurgical products. It offers transportation and dispatching of cargos, rolling-stock renting, forwarding, transshipment of goods, cleaning of tanks, and maintenance and repair of rolling stock. The company was founded on October 4, 2002 and is headquartered in Almaty, Kazakhstan. | Air Freight/Couriers | Director of Finance/CFO Chief Administrative Officer | |
Eurasian Bank JSC
 Eurasian Bank JSC Regional BanksFinance Eurasian Bank JSC operates as an international commercial bank. It operates through five segments; retail banking, corporate banking, small and medium size companies banking, assets and liabilities management and treasury. The firm accepts current accounts and term and demand deposits; and offers mortgage loans, small business loans and auto loans. It also issues guarantees, provides securities, lending, custodian, cash and settlement and foreign exchange services. The company was founded in 1994 and is headquartered in Almaty, Kazakhstan. | Regional Banks | 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 Director/Board Member | |
| AO FINCRAFT RESOURCES | Other Metals/Minerals | Chairman Chief Executive Officer | |
Eurasian Development Bank JSC
 Eurasian Development Bank JSC SupranationalGovernment Eurasian Development Bank operates as an international financial organization. It finances major investment projects in Eurasia by offering long-term financing to state or private companies, contributing to the charter capital of organizations, by acting as a guarantor, by directly or indirectly financing private investment funds and by lending to commercial banks to enable those banks to lend to businesses. The firm also provides technical assistance to facilitate interstate relations and promote economic growth and regional integration initiatives. The company was founded on January 2006 and is headquartered in Almaty, Kazakhstan. | Supranational | Director/Board Member Director/Board Member | |
Freedom Finance Jsc/Private Equity/
 Freedom Finance Jsc/Private Equity/ Investment ManagersFinance Freedom Finance JSC (Freedom Finance) is an independent private equity firm headquartered in Almaty, Kazakhstan. The firm was founded in 2008 and has offices in Kazakhstan and Russia. | Investment Managers | Chairman 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 | Director/Board Member Chairman | |
| University Of Dundee | College/University | Graduate Degree Doctorate Degree | |
Kazakhstan Postal Service
 Kazakhstan Postal Service Air Freight/CouriersTransportation Kazakhstan Postal Service provides courier services and is ultimately controlled by the Government of Kazakhstan. The company is based in Astana, Kazakhstan. | Air Freight/Couriers | Chief Executive Officer Chief Executive Officer |
Statistics
International
| Kazakhstan | 46 |
| Russia | 4 |
| Romania | 2 |
| United Kingdom | 2 |
Sectoral
| Finance | 28 |
| Consumer Services | 9 |
| Industrial Services | 5 |
| Utilities | 3 |
| Non-Energy Minerals | 3 |
Operational
| Director/Board Member | 112 |
| Undergraduate Degree | 103 |
| Corporate Officer/Principal | 103 |
| Chairman | 44 |
| Chief Executive Officer | 42 |
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