Network origin in Tatiana Alekseevna Filippova first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 13 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Tatiana Alekseevna Filippova via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BTA BANK AO | Major Banks | Director/Board Member Chief Executive Officer President | |
| Istanbul University | College/University | Graduate Degree Undergraduate Degree Masters Business Admin | |
| HALYK BANK | Regional Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
| JSC Halyk Savings Bank of Kazakhstan | Director/Board Member Director/Board Member | ||
| Moscow State University Lomonosov | College/University | Doctorate Degree Undergraduate Degree | |
| Hacettepe University | College/University | Graduate Degree Undergraduate Degree | |
Kazyna Capital Management JSC
 Kazyna Capital Management JSC Investment ManagersFinance Kazyna Capital Management JSC (KCM) is the Kazakhstan-based, wholly-owned private equity holding of Samruk-Kazyna National Welfare Fund JSC, ultimately owned by the Government of Kazakhstan. Established in 2007, KCM is a fund of funds manager which is based in Almaty. Through their funds, they seek large institutional investors to jointly finance the Kazakhstani economy, aiming to increase investment activity in non-extractive sectors, to encourage competition among industries, to develop the private equity market and investment management companies and to develop strategic and infrastructure projects between the state and private sector. | Investment Managers | Director/Board Member Chairman | |
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 | Director/Board Member Chairman | |
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 | Director/Board Member Director/Board Member | |
Türkiye Finans Yöneticileri Vakfi
 Türkiye Finans Yöneticileri Vakfi Financial ConglomeratesFinance Türkiye Finans Yöneticileri Vakf? is a finance club based in Istanbul, Turkey. Türkiye Finans Yöneticileri Vakf? operates as a finance club. The Turkish company was founded in 1986 by Turgut Ömer Telman. | Financial Conglomerates | Director/Board Member | |
| BANK CENTERCREDIT | Major Banks | Director/Board Member | |
| University of London | College/University | Graduate Degree | |
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 | Director/Board Member | |
SB Capital LLP
 SB Capital LLP Financial ConglomeratesFinance SB Capital LLP provides financial consulting services for international companies. It offers investment management and advisory services to the financial sectors. The firm offers tailored professional and consultancy services, including structuring and coordination of M&A transactions, corporate financing, capital markets, asset management, helping to navigate in CIS market. The company is headquartered in Almtay, Kazakhstan. | Financial Conglomerates | Chairman | |
National Savings Bank
 National Savings Bank Regional BanksFinance National Savings Bank engages in the provision of banking services. The company offers deposit products, foreign currency accounts, loans and advances, foreign remittances, card products and services, interest rates, and online banking. It also offers safety locker, utility bill payment, Internet banking, SMS, and phone banking services. The company was founded in 1832 and is headquartered in Colombo, Sri Lanka. | Regional Banks | Chairman | |
Almaty International Airport JSC
 Almaty International Airport JSC Other TransportationTransportation Almaty International Airport JSC owns and operates airlines. It also provides passenger and cargo air transportation services, special vehicles, warehouses, business aviation, as well as catering, and hotel and services. The company was founded in 1996 and is headquartered in Almaty, Kazakhstan. | Other Transportation | Chairman | |
| BANK RBK AO | Regional Banks | Director/Board Member | |
| Selcuk University | College/University | Undergraduate Degree | |
| SkyBridge Invest JSC | Chairman | ||
| DINAMIK ISI MAKINA YALITIM MALZEMELERI SANAYI VE TICARET ANONIM SIRKETI | Industrial Specialties | Corporate Officer/Principal | |
Home Credit Bank JSC
 Home Credit Bank JSC Major BanksFinance Part of Home Credit NV, Home Credit Bank JSC provides commercial banking services. The company is based in Almaty, Kazakhstan. The CEO of the Kazakhstani company is Bachvarov Kiril Atanasov. Home Credit Bank JSC was acquired by Home Credit & Finance Bank LLC on January 29, 2013. | Major Banks | Director/Board Member | |
| Ankara University | College/University | Undergraduate Degree | |
| SEKER FINANSAL KIRALAMA | Finance/Rental/Leasing | Director/Board Member | |
| Marmara University | College/University | Undergraduate Degree | |
| Sekerbank (Kibris) Ltd. | Director/Board Member | ||
| Saïd Business School | College/University | Graduate Degree | |
Halyk Bank Georgia JSC
 Halyk Bank Georgia JSC Regional BanksFinance Halyk Bank Georgia JSC engages in the provision of banking services. It offers retail and business crediting, bank payment cards, payment-cash service, money transfers, and remote bank services. The firm serves private customers, corporate business, and small and medium business. The company was founded in 2008 and is headquartered in Tbilisi, Georgia. | Regional Banks | Chairman | |
Seker Mortgage Finansman AS
 Seker Mortgage Finansman AS Finance/Rental/LeasingFinance Part of Sekerbank TAS, Seker Mortgage Finansman AS provides mortgage services. The company is based in Istanbul, Turkey. Seker Mortgage Finansman was acquired by Sekerbank TAS from Ipotek Financing SA on December 22, 2010 for $8.35 million. | Finance/Rental/Leasing | Chairman | |
| Is Dünyasi ve Sürdürülebilir Kalkinma Dernegi | Director/Board Member | ||
Seker Faktoring AS
 Seker Faktoring AS Financial ConglomeratesFinance Seker Faktoring AS is engaged in factoring for domestic and international commercial transactions. The company was founded on 3 March 2000 and is headquartered in Istanbul, Turkey. | Financial Conglomerates | Director/Board Member | |
| AKSA ENERJI ÜRETIM | Electric Utilities | Director/Board Member | |
Pamuk Faktoring AS
 Pamuk Faktoring AS Major BanksFinance Pamuk Faktoring AS is an international commercial bank. The company is based in Istanbul, Turkey and ultimately controlled by the Government of Turkey. | Major Banks | Corporate Officer/Principal | |
Baiterek Development JSC
 Baiterek Development JSC Real Estate DevelopmentFinance Baiterek Development JSC is a Kazakhstani company that develops real estate properties. The private company is based in Astana, Kazakhstan. | Real Estate Development | Director/Board Member | |
| Deutsche Bank AG /Kazakhstan/ | Corporate Officer/Principal | ||
The Great Circle Capital LLC
 The Great Circle Capital LLC Investment ManagersFinance The Great Circle Capital LLC (The Great Circle Capital) is a private equity firm founded in 2001 by Hew Crooks and Paul Rapello. The firm is headquartered in Fairfield, Connecticut. | Investment Managers | Corporate Officer/Principal | |
International Finance Corp.
 International Finance Corp. SupranationalGovernment International Finance Corp. (IFC) operates as a global development institution. It is an organization that fosters sustainable economic growth in developing countries by financing private sector investment, mobilizing capital in the international financial markets and providing advisory services to businesses and governments. The firm operates through three segments: Investment Services, Treasury Services and Advisory Services. The Investment Services segment offers loans, equities, debt securities, trade and supply chain finance and client risk management services. The Treasury Services segment consists of the borrowing, liquid asset management, asset and liability management, and client risk management activities. The company was founded in 1956 and is headquartered in Washington, DC. | Supranational | Corporate Officer/Principal | |
Case Western Reserve University
 Case Western Reserve University Other Consumer ServicesConsumer Services Case Western Reserve University provides educational services. It offers a variety of undergraduate degree courses and graduate and professional options such as arts and sciences, dentistry, engineering, law, management, medicine, nursing, social work, and more. The firm also offers dual-degree programs. The company was founded in 1826 and is headquartered in Cleveland, OH. | College/University | Graduate Degree | |
| University of Warwick | College/University | Masters Business Admin | |
| Borusan Makina AS | Director/Board Member | ||
Metzler Asset Management GmbH
 Metzler Asset Management GmbH Investment ManagersFinance Metzler Asset Management GmbH (MAM) is the asset management subsidiary of B. Metzler seel. Sohn & Co. AG, a German family business originally established in 1674. Headquartered in Frankfurt, MAM was founded in 1995 and offers investment advisory services and portfolio management for private and institutional clients including segregated accounts, mutual funds and pension funds. | Investment Managers | President | |
| Kazakhstan Independent Directors Association | Corporate Officer/Principal | ||
| Martin-Luther-Universität Halle-Wittenberg | College/University | Undergraduate Degree | |
| Moscow State Institute of International Relations | College/University | Undergraduate 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 | Director/Board Member | |
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 | Director/Board Member | |
| JOINT-STOCK COMPANY FIRST HEARTLAND JUSAN BANK | Regional Banks | Chief Executive Officer |
Statistics
International
| Kazakhstan | 23 |
| Turkey | 15 |
| United Kingdom | 4 |
| United States | 4 |
| Russia | 3 |
Sectoral
| Finance | 26 |
| Consumer Services | 13 |
| Government | 3 |
| Transportation | 3 |
| Process Industries | 2 |
Operational
| Director/Board Member | 49 |
| Independent Dir/Board Member | 23 |
| Chairman | 16 |
| Undergraduate Degree | 11 |
| Corporate Officer/Principal | 10 |
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