Valery Tolkachev
Director/Board Member at CASPIAN SERVICES, INC.
Network origin in Valery Tolkachev first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
BMB Munai, Inc.
 BMB Munai, Inc. Oil & Gas ProductionEnergy Minerals BMB Munai, Inc. engages in the oil and natural gas exploration and production in the Republic of Kazakhstan. The company was founded on July 1, 1981 and is headquartered in Almaty, Kazakhstan.
17
| Extinct | Oil & Gas Production | 17 |
| Public Company | Oil & Gas Production | 12 | |
| Public Company | Other Metals/Minerals | 9 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Valery Tolkachev via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
PetroKazakhstan, Inc.
 PetroKazakhstan, Inc. Oil Refining/MarketingEnergy Minerals PetroKazakhstan, Inc. produces oil and oil related products. It produces crude oil from eight different zones in the Kumkol Fields, both north, and south. PetroKazakhstan was founded in 1981 and is headquartered in Calgary, Canada. | Oil Refining/Marketing | Corporate Officer/Principal | |
| K2X TECHNOLOGY & LIFE SCIENCE, INC. | Pharmaceuticals: Major | Chief Executive Officer | |
| CHAGALA GROUP LTD | Hotels/Resorts/Cruise lines | Corporate Officer/Principal Director of Finance/CFO | |
| Firebird Global Master Fund II Ltd. | Investment Trusts/Mutual Funds | Director/Board Member | |
Firebird New Mongolia Fund LP
 Firebird New Mongolia Fund LP Investment ManagersFinance Firebird New Mongolia Fund LP invests in companies located in Mongolia. The fund targets companies operating in the fields of the coal mining sectors. It provides financing for buyout capital requirements. | Investment Managers | Director/Board Member | |
| NUEVA EXPRESIÓN TEXTIL, S.A. | Apparel/Footwear | Director of Finance/CFO | |
ARCO Coal Co.
 ARCO Coal Co. CoalEnergy Minerals Part of Arch Resources, Inc., ARCO Coal Co. produces coal products. The company is based in Denver, CO. ARCO Coal was acquired by Arch Resources, Inc. from Atlantic Richfield Co., Inc. on June 01, 1998 for $1,140 million. | Coal | Corporate Officer/Principal | |
Grant Thornton LLP
 Grant Thornton LLP Miscellaneous Commercial ServicesCommercial Services Grant Thornton LLP provides accounting, tax and business consulting services. It offers advisory, business consulting, business risk, enterprise technology and innovation, transaction services, data analytics, cyber risk, and data integrity services. The firm serves the construction, real estate and hospitality, consumer and industrial products, energy, financial services, health care and life sciences, not for profit organizations, private equity, public sector, and technology industries. The company was founded in 1924 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The University of Liverpool
 The University of Liverpool Other Consumer ServicesConsumer Services The University of Liverpool operates as a university. It offers post graduate research, foundation courses, continuing and professional development, online study, and doctoral college. The company was founded in 1881 and is headquartered in Liverpool, the United Kingdom. | College/University | Undergraduate Degree | |
WesternGeco Ltd.
 WesternGeco Ltd. Engineering & ConstructionIndustrial Services WesternGeco provides seismic contracting services. The firm offers reservoir imaging, monitoring and development services to oil & gas companies. The company was incorporated on September 19, 1978 and is headquartered in Gatwick, the United Kingdom. | Engineering & Construction | Corporate Officer/Principal Corporate Officer/Principal | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| KAZAKHTELECOM | Wireless Telecommunications | Director/Board Member | |
| University of Utah | College/University | Masters Business Admin Graduate Degree Undergraduate Degree | |
Emir-Oil LLC
 Emir-Oil LLC Oil & Gas ProductionEnergy Minerals Part of Reach Energy Bhd., Emir-Oil LLC is a Kazakhstani company that extracts petroleum and natural gas. The company is based in Almaty, Kazakhstan. from BMB Munai, Inc. on September 19, 2011 for $170.01 million. Emir-Oil was acquired by Palaeontol BV, a SUB of Reach Energy Bhd. | Oil & Gas Production | Corporate Officer/Principal | |
Kaznickel LLP
 Kaznickel LLP Other Metals/MineralsNon-Energy Minerals Part of Ertis Ferronickel Works LLP, Kaznickel LLP explores for nickel and cobalt. Kaznickel was acquired by Ertis Ferronickel Works LLP from Bekem Metals, Inc. on December 21, 2009 for $0.0 million. | Other Metals/Minerals | Director/Board Member | |
| Brigham Young University | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| Yale University | College/University | Undergraduate Degree | |
| The University of Colorado | College/University | Masters Business Admin | |
| Utah State University | College/University | Graduate Degree Undergraduate Degree | |
| Georgetown University | College/University | Undergraduate Degree | |
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 | Chief Investment Officer | |
The Bureau of Land Management
 The Bureau of Land Management General GovernmentGovernment The Bureau of Land Management (BLM) manages land on behalf of the US government. The agency additionally manages nearly 300 million acres of subsurface mineral resources and provides wildfire management and suppression for 388 million acres. BLM is tasked with managing energy, minerals, timber, forage, wild horse and burro populations, fish and wildlife habitat and wilderness areas. The company was founded in 1946 and is headquartered in Washington, DC. | General Government | Corporate Officer/Principal | |
Ernst & Young Kazakhstan
 Ernst & Young Kazakhstan Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young Kazakhstan is a Kazakhstani company that provides accounting services. The company is based in Almaty, Kazakhstan. | Miscellaneous Commercial Services | Director/Board Member | |
| Kazakhstan Institute of Management | College/University | Masters Business Admin Undergraduate Degree | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| FREEDOM HOLDING CORP. | Investment Banks/Brokers | Director/Board Member Director/Board Member President Director/Board Member Director of Finance/CFO Director/Board Member | |
| FREEDOM FINANCE JOINT-STOCK COMPANY | Investment Banks/Brokers | Corporate Officer/Principal Chairman | |
| SHIFTCARBON INC. | Information Technology Services | Chairman Director/Board Member | |
| Kazakh National Technical University After K I Satpayev | College/University | Undergraduate Degree Undergraduate Degree | |
| TORTEC GROUP CORPORATION | Miscellaneous Commercial Services | Chief Executive Officer Director/Board Member | |
| Anaconda Minerals Co. | Corporate Officer/Principal | ||
| BAST | Other Metals/Minerals | Director/Board Member | |
| AKTOBE METALWARE PLANT | Industrial Machinery | Director/Board Member | |
KazPetroDrilling JSC
 KazPetroDrilling JSC Contract DrillingIndustrial Services KazPetroDrilling JSC engages in the provision of oilfield services. It also offers onshore drilling, maintenance and abandonment of wells, hydraulic fracturing, and well cementing. The company was founded in 1965 and is headquartered in Almaty, Kazakhstan. | Contract Drilling | Corporate Officer/Principal | |
KazakhOil Aktobe LLP
 KazakhOil Aktobe LLP Oil & Gas ProductionEnergy Minerals KazakhOil Aktobe LLP provides oil exploration services. The joint venture company is based in Aktobe, Kazakhstan. | Oil & Gas Production | Director of Finance/CFO | |
| Moscow Institute of Steel & Alloys | College/University | Undergraduate Degree | |
Firebird Mongolia Fund
 Firebird Mongolia Fund Investment ManagersFinance Firebird Mongolia Fund invests in companies located in Mongolia. The fund targets companies operating in the fields of energy resources. It provides financing for buyout capital requirements. | Investment Managers | Director/Board Member | |
| ST-GEORGES ECO-MINING CORP. | Other Metals/Minerals | Director/Board Member | |
Altel JSC
 Altel JSC Specialty TelecommunicationsCommunications Altel JSC offers telecommunications services. Its services include mobile government, tonix, turboknopka, song of the day, international calls, roaming, call management, call management and autotune. The company was founded in 1994 and is headquartered in Almaty, Kazakhstan. | Specialty Telecommunications | Director/Board Member | |
Inflection Energy LLC
 Inflection Energy LLC Oil & Gas ProductionEnergy Minerals Inflection Energy LLC operates as an independent oil and gas exploration and production company. It offers exploration and development of natural gas opportunities. The company was founded on June 5, 2008 and is headquartered in Denver, CO. | Oil & Gas Production | Comptroller/Controller/Auditor | |
Raisa Energy LLC
 Raisa Energy LLC Oil & Gas ProductionEnergy Minerals Raisa Energy LLC leases and acquires oil and gas properties. The company is headquartered in Denver, CO. | Oil & Gas Production | Comptroller/Controller/Auditor | |
| CIMAREX RESOLUTE LLC | Oil & Gas Production | Corporate Officer/Principal |
Statistics
International
| United States | 21 |
| Kazakhstan | 15 |
| United Kingdom | 5 |
| Canada | 4 |
| Cayman Islands | 3 |
Sectoral
| Consumer Services | 12 |
| Energy Minerals | 8 |
| Commercial Services | 8 |
| Finance | 6 |
| Industrial Services | 5 |
Operational
| Director/Board Member | 78 |
| Corporate Officer/Principal | 39 |
| President | 28 |
| Undergraduate Degree | 27 |
| Director of Finance/CFO | 22 |
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