Network origin in Timur Raufovich Gabasov first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 25 | |
| Private Company | Regional Banks | 12 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Timur Raufovich Gabasov via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Rochester Christian University | College/University | Masters Business Admin | |
| JOINT-STOCK COMPANY FIRST HEARTLAND JUSAN BANK | Regional Banks | Chief Executive Officer | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree | |
University of Washington
 University of Washington Other Consumer ServicesConsumer Services University of Washington functions as a College/University. The company is headquartered in Seattle, WA. | College/University | Masters Business Admin | |
| KAZAKHTELECOM | Wireless Telecommunications | Chief Administrative 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 | |
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 | |
| HALYK BANK | Regional Banks | Chief Executive Officer Chief Executive Officer 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 | Director/Board Member Corporate Officer/Principal | |
| Georgetown University | College/University | Masters Business Admin | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
| Yonsei University | College/University | Undergraduate Degree Undergraduate Degree | |
| Seoul National University | College/University | Undergraduate Degree Graduate Degree | |
| De Montfort University | College/University | Undergraduate Degree | |
| KAZAKHSTAN STOCK EXCHANGE | Investment Banks/Brokers | Director/Board Member | |
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 | Director/Board Member | |
| Al Farabi Kazakh National University | College/University | Undergraduate Degree Graduate Degree 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 | Chairman | |
| Kazakhstan Institute of Management | College/University | Masters Business Admin Graduate Degree | |
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 Chairman | |
| BTA BANK AO | Major Banks | President Corporate Officer/Principal | |
| Kookmin University | College/University | Graduate Degree | |
| The Russian Presidential Academy of National Economy & Public | College/University | Doctorate Degree | |
| Jeonbuk National University | College/University | Masters Business Admin | |
| Korea National Open University | College/University | Undergraduate Degree | |
| Narxoz University | College/University | Bakhytbek Rymbekovich Baiseitov | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| Omsk State University Dostoyevskogo | College/University | Undergraduate Degree | |
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 | Corporate Officer/Principal | |
| SBS Swiss Business School | College/University | Masters Business Admin | |
| International Academy of Business | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree | |
| Karaganda State University After E A Buketov | College/University | Undergraduate Degree | |
Bank BCC-Moscow
 Bank BCC-Moscow Regional BanksFinance Bank BCC-Moscow is engaged in the provision of commercial banking services. It provides financial management solutions including infrastructure and utilities solutions, corporate lending, asset finance solutions, money transfers, banking partnerships, investments, funds, and commodities to financial institutions, non-bank financial institutions and corporate and multinationals. The company was founded in 2007 is headquartered in Moscow, Russia. | Regional Banks | Chairman Chief Executive Officer | |
| Kazakh National Pedagogical University Abai | College/University | Undergraduate Degree | |
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 | |
| FORTEBANK | Major Banks | Corporate Officer/Principal | |
Kazagrostandart LLP
 Kazagrostandart LLP Agricultural Commodities/MillingProcess Industries Kazagrostandart LLP produces dairy products. The private company is based in Almaty, Kazakhstan. | Agricultural Commodities/Milling | Chairman | |
| Kazgeology JSC | Corporate Officer/Principal | ||
| JV Zarechnoe JSC | Corporate Officer/Principal | ||
BRB Invest LLP
 BRB Invest LLP Financial ConglomeratesFinance BRB Invest LLP provides investment services. The private company is based in Almaty, Kazakhstan. | Financial Conglomerates | Chief Executive Officer | |
| South Kazakhstan State University | College/University | Undergraduate Degree | |
ProfIT Co. Llc
 ProfIT Co. Llc Personnel ServicesCommercial Services ProfIT Co. Llc provides recruitment services. The private company is based in Zaporizhzhia, Ukraine. | Personnel Services | Corporate Officer/Principal | |
Spektr Plc
 Spektr Plc Financial ConglomeratesFinance Spektr Plc is an investment holding and British management company founded in 2016. The private company is based in London, UK. | Financial Conglomerates | Director/Board Member | |
Puzzle Monsters Co., Ltd.
 Puzzle Monsters Co., Ltd. Recreational ProductsConsumer Durables Puzzle Monsters Co., Ltd. is engaged in developing and manufacturing puzzle games. The company was founded on January 10, 2020 and is headquartered in Seoul, South Korea. | Recreational Products | Chief Executive Officer | |
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 |
Statistics
International
| Kazakhstan | 30 |
| South Korea | 9 |
| United States | 5 |
| Russia | 5 |
| United Kingdom | 4 |
Sectoral
| Consumer Services | 22 |
| Finance | 19 |
| Transportation | 3 |
| Energy Minerals | 2 |
| Communications | 2 |
Operational
| Corporate Officer/Principal | 43 |
| Director/Board Member | 38 |
| Undergraduate Degree | 25 |
| Chairman | 15 |
| Graduate Degree | 14 |
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