Network origin in Venera Anikeeva first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
8
| Subsidiary | Regional Banks | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Venera Anikeeva via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| KAZINVESTBANK AO | Regional Banks | Corporate Officer/Principal | |
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 | |
| HALYK BANK | Regional Banks | Corporate Officer/Principal | |
| University of Aston | College/University | Masters Business Admin | |
| Al Farabi Kazakh National University | College/University | Graduate Degree | |
Verny Capital JSC
 Verny Capital JSC Financial ConglomeratesFinance Part of Verny Investments Holding LLP, Verny Capital JSC is a Kazakhstani company that manages investment funds. The company is based in Astana, Kazakhstan. The company was founded in 2006 by Timur Rizabekovich Isataev. | Financial Conglomerates | Director/Board Member | |
Freedom Finance LLC
 Freedom Finance LLC Finance/Rental/LeasingFinance Freedom Finance LLC provides financing services. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| FORTELEASING JSC | Finance/Rental/Leasing | Director/Board Member | |
Verny Investments Holding LLP
 Verny Investments Holding LLP Financial ConglomeratesFinance Verny Investments Holding LLP provides direct equity investments in privately-owned companies and projects. It acquires minority stakes in companies and is involved in its strategic and operational management. Its portfolio includes telecommunications and media; construction materials; natural resources; real estate; consumer goods and services; and transport and logistics.The company was founded in 2006 and is headquartered in Aslan, Kazakhstan. | Financial Conglomerates | Corporate Officer/Principal | |
| Narxoz University | College/University | Undergraduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree | |
| KCELL | Wireless Telecommunications | Director/Board Member | |
| Russian State Technological University | 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 | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| BAST | Other Metals/Minerals | Director/Board Member | |
Freedom Finance Investment Co. LLC
 Freedom Finance Investment Co. LLC Investment Banks/BrokersFinance Freedom Finance Investment Co. LLC operates as a securities brokerage firm. The firm offers trust management, margin lending, broker maintenance, and asset management. The company was founded by Timur Turlov in 2001 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Chief Executive Officer | |
FFIN Securities, Inc.
 FFIN Securities, Inc. Investment Banks/BrokersFinance FFIN Securities, Inc. provides securities brokerage services. The company is headquartered in Albany, NY. | Investment Banks/Brokers | President | |
FFINEU Investments Ltd.
 FFINEU Investments Ltd. Investment Banks/BrokersFinance FFINEU Investments Ltd. provides securities brokerage and financial services. The firm also grants credits or loans and offers foreign exchange services. The company was founded on May 8, 2013 and is headquartered in Aglantzia, Cyprus. | Investment Banks/Brokers | Director/Board Member | |
| FREEDOM FINANCE JOINT-STOCK COMPANY | Investment Banks/Brokers | Chairman | |
| Nomad Finance JSC | Chairman | ||
| Nettrade LLC | Corporate Officer/Principal | ||
| FREEDOM HOLDING CORP. | Investment Banks/Brokers | Chief Executive Officer | |
| SPB EXCHANGE | Investment Banks/Brokers | Director/Board Member | |
| LIFE INSURANCE COMPANY FREEDOM FINANCE LIFE | Multi-Line Insurance | Chairman | |
Freedom Holding Corp. (United States)
 Freedom Holding Corp. (United States) Investment Banks/BrokersFinance Freedom Holding Corp. is a US-based corporation founded in 2008, with its CEO being Timur Ruslanovich Turlov. The private company is based in Las Vegas, NV and has subsidiaries in Cyprus. Freedom Holding Corp. owns several operating subsidiaries that engage in the securities industry in Central Asia. | Investment Banks/Brokers | Chief Executive Officer | |
| AK Niet Group Too | Director/Board Member | ||
| Freedom Securities Trading, Inc. | President | ||
| Kazakhstan Football Federation | President |
Statistics
International
| Kazakhstan | 24 |
| United States | 5 |
| Russia | 4 |
| United Kingdom | 2 |
| Cyprus | 2 |
Sectoral
| Finance | 22 |
| Consumer Services | 5 |
| Energy Minerals | 2 |
| Communications | 2 |
| Non-Energy Minerals | 2 |
Operational
| Corporate Officer/Principal | 16 |
| Director/Board Member | 14 |
| Chief Executive Officer | 9 |
| Chairman | 7 |
| Undergraduate Degree | 5 |
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