Vyacheslav Kim
Founder at KASPI BANK AO
Net worth: 5 328 M $ as of 2024-04-29
Network origin in Vyacheslav Kim first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Subsidiary | Major Banks | 20 | |
19
| Public Company | Finance/Rental/Leasing | 19 |
Government of Kazakhstan
18
| Government | Sovereign | 18 |
Kolesa JSC
 Kolesa JSC Advertising/Marketing ServicesCommercial Services Kolesa TOO operates online platforms for internet ads. The company is headquartered in Almaty, Kazakhstan.
2
| Subsidiary | Advertising/Marketing Services | 2 |
Kaspi Group JSC
 Kaspi Group JSC Regional BanksFinance Part of Kaspi.kz JSC, Kaspi Group JSC is a bank holding Kazakhstani company. The company is based in Almaty, Kazakhstan. Vyacheslav Konstantinovich Kim has been the CEO of the company since 2012.
2
| Subsidiary | Regional Banks | 2 |
Magnum Cash & Carry LLP
 Magnum Cash & Carry LLP Specialty StoresRetail Trade Magnum Cash & Carry LLP owns and operates shopping mall. It offers electronics, crockery, books and entertainment products. The company was founded by Aleksandr Lazarevich Garber on September 14, 2007 and is headquartered in Almaty, Kazakhstan.
1
| Private Company | Specialty Stores | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Vyacheslav Kim via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director of Finance/CFO | |
| Free University of Tbilisi | College/University | Undergraduate Degree Graduate Degree | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree | |
| Insurance Co. Basel JSC | Chairman Director/Board Member | ||
Baring Vostok Capital Partners Ltd. (Russia)
 Baring Vostok Capital Partners Ltd. (Russia) Investment ManagersFinance Baring Vostok Capital Partners Ltd. (Russia) (BVCP) is a private equity firm headquartered in Moscow, Russia. The firm was founded by Michael Calvey as a subsidiary of Baring Private Equity International, owned by Baring Private Equity Asia Ltd., in 1994. The firm has offices in Moscow, Russia and Guernsey, UK. | Investment Managers | Private Equity Investor Private Equity Investor | |
Baiterek National Management Holding JSC
 Baiterek National Management Holding JSC Financial ConglomeratesFinance Baiterek National Management Holding JSC is a private company based in Nur-Sultan, Kazakhstan. The Kazakhstani company's description is in Kazakh language, which translates to "Baiterek National Management Holding JSC is a national management holding company." The company was founded in 2013 and the CEO is Kanat Bisimbayevich Sharlapaev. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Narxoz University | College/University | Undergraduate Degree Undergraduate Degree | |
| BTA BANK AO | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Euro-Asia Air JSC | Chairman | ||
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 | |
Astana-Finance JSC
 Astana-Finance JSC Finance/Rental/LeasingFinance Astana-Finance JSC engages in the provision of financial services among non-banking organizations. It provides residential mortgage lending, and leasing of agricultural equipment. The firm also undertakes corporate management, project financing, investment management, and brokerage. The company was founded on January 12, 1997 and is headquartered in Astana, Kazakhstan. | Finance/Rental/Leasing | Director/Board Member | |
TenizService LLP
 TenizService LLP Oilfield Services/EquipmentIndustrial Services Part of Water Fort, TenizService LLP is a Kazakhstani company that engages in cleaning oil spills. The company is based in Aktau, Kazakhstan. TenizService was acquired by Water Fort from KazMunaiGas Exploration Production JSC on July 21, 2009. | Oilfield Services/Equipment | Corporate Officer/Principal | |
| MI Drilling Fluids International BV | Corporate Officer/Principal | ||
| Turan University | College/University | Undergraduate Degree | |
| KIMBER RESOURCES, INC. | Other Metals/Minerals | Public Communications Contact | |
| Kazakh Institute of Oil & Gas JSC | Chairman | ||
| NC KAZMUNAYGAS | Integrated Oil | Chief Executive Officer | |
| Tbilisi State University | College/University | Undergraduate Degree | |
| Kyiv National Economic University | College/University | Undergraduate Degree | |
| Alseco LLP | Chairman | ||
Alseko JSC
 Alseko JSC Packaged SoftwareTechnology Services Alseko JSC operates as a software development company. It develops software applications for automation systems, accounting and control of the consumption of utilities. The firm’s services include information systems development, production services, information technology consulting and licensed software. The company was founded by Oleg Vlasov in 1998 and is headquartered in Almaty, Kazakhstan. | Packaged Software | Chairman | |
| Kazakhstan Institute of Management | College/University | Graduate Degree | |
| Bard College | College/University | Undergraduate Degree | |
Eurasian Resources Group SARL
 Eurasian Resources Group SARL Other Metals/MineralsNon-Energy Minerals Eurasian Resources Group SARL is a global mining and Luxembourger metals company that operates in 15 countries. The private company was founded in 1994 and is based in Luxembourg, LU. The company is involved in the extraction, production, processing, energy, logistics, and marketing of various metals, including high-carbon ferrochrome, copper, cobalt, alumina, iron ore, and high-grade aluminum. Eurasian Resources Group is committed to corporate social responsibility and has ongoing projects in social investments, such as constructing and supporting schools, hospitals, and medical facilities, and taking children out of mines. and has a global presence of subsidiaries in several regions. The CEO is Benedict Sobotka. | Other Metals/Minerals | Director/Board Member | |
BeeRides Gépjármu-kölcsönzo Kft.
 BeeRides Gépjármu-kölcsönzo Kft. Internet Software/ServicesTechnology Services BeeRides Gépjármu-kölcsönzo Kft. provides car sharing and rental services. The company was founded by Márton Viktor Szot, Botond András Bosze, and Szilárd Bozóki on December 8, 2014 and is headquartered in Budapest, Hungary. | Internet Software/Services | Director/Board Member | |
| Central Asian University | College/University | Undergraduate Degree | |
| Province of Ingushetia | Province/State | Corporate Officer/Principal | |
| Adilet Higher Law School | College/University | Graduate Degree | |
| Al Farabi Kazakh National University | College/University | Graduate Degree | |
| Kazakh Leading Academy of Architecture & Civil Engineering | College/University | Undergraduate Degree | |
Administration of the International Financial Center Astana
 Administration of the International Financial Center Astana Financial ConglomeratesFinance The Administration of the International Financial Center Astana provides capital market, finance, asset management, banking, and financial technology services. The company is based in Astana City, Kazakhstan, and has subsidiaries in Kazakhstan. | Financial Conglomerates | Chief Executive Officer | |
| University of Durham | College/University | Undergraduate Degree | |
| University of Gdansk | College/University | Graduate Degree | |
eBay International AG
 eBay International AG Miscellaneous Commercial ServicesCommercial Services Part of eBay, Inc., eBay International AG is a company based in Bern, Switzerland. Nicholas P. Staheyeff has been the CEO of the Swiss company since 2005. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Illinois At Urbana–Champaign | College/University | Masters Business Admin | |
| University of Warsaw | College/University | Undergraduate Degree | |
The US Russia Investment Fund
 The US Russia Investment Fund Investment ManagersFinance The US Russia Investment Fund was created from a merger in 1995 of two earlier Russian funds: the Russian-American Enterprise Fund and the Fund for Large Enterprises in Russia. It targets companies operating in the fields of financial services, consumer goods & services, telecom, media, and technology. The fund provides loans and equity with an investment size of $5 - $10 million. As of March 2000, the fund has invested $114.4 million in 30 projects. | Investment Managers | Corporate Officer/Principal | |
| Moscow State Pedagogical University | College/University | Undergraduate Degree | |
LC Europlan JSC
 LC Europlan JSC Finance/Rental/LeasingFinance Part of SFI PJSC, LC Europlan JSC is a Russian company that provides car leasing services. The company is based in Moscow, Russian Federation. The company was founded by Nikolay Zinoviyev. Sergey Nikolaevich Mizyura has been the CEO of the company since 2022. | Finance/Rental/Leasing | Chief Executive Officer | |
Caspian Investment Holding JSC
 Caspian Investment Holding JSC Financial ConglomeratesFinance Caspian Investment Holding JSC is an investment holding Kazakhstani company founded in 2004. The company operates as an investment holding company and is based in Astana, Kazakhstan. and has subsidiaries in Kazakhstan. | Financial Conglomerates | Corporate Officer/Principal | |
MTS Bank PJSC
 MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member |
Statistics
International
| Kazakhstan | 23 |
| Russia | 6 |
| United States | 4 |
| Georgia | 3 |
| United Kingdom | 3 |
Sectoral
| Consumer Services | 18 |
| Finance | 11 |
| Commercial Services | 4 |
| Non-Energy Minerals | 3 |
| Technology Services | 3 |
Operational
| Director/Board Member | 45 |
| Corporate Officer/Principal | 35 |
| Undergraduate Degree | 20 |
| Independent Dir/Board Member | 19 |
| Chairman | 15 |
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