Network origin in Grigoriy Marchenko first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
3
| Government | General Government | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Grigoriy Marchenko via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 | Director/Board Member | |
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 | |
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 | |
| HALYK BANK | Regional Banks | Director/Board Member Chief Executive Officer | |
| SEKERBANK T.A.S. | Regional Banks | Director/Board Member | |
| University of London | College/University | Graduate Degree | |
| BANK CENTERCREDIT | Major Banks | Director/Board Member | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree | |
Kazkommerts Securities JSC
 Kazkommerts Securities JSC Investment Banks/BrokersFinance Part of Halyk Savings Bank of Kazakhstan JSC, Kazkommerts Securities JSC is a Kazakhstani leading investment company in the Republic of Kazakhstan. The company is based in Almaty, Kazakhstan. The company concludes, support, and structure deals of any complexity in the interests of their clients. | Investment Banks/Brokers | Director/Board Member | |
| KAZAKHSTAN STOCK EXCHANGE | Investment Banks/Brokers | President Director/Board Member | |
| Financial University | College/University | Doctorate 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 | |
| BTA BANK AO | Major Banks | Chief Executive Officer President | |
| UST-KAMENOGORSK TITANIUM AND MAGNESIUM PLANT JSC | Other Metals/Minerals | Director/Board Member | |
| Yertys JSC | President | ||
| Narxoz University | College/University | Undergraduate Degree | |
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 | |
| BANK RBK AO | Regional Banks | Director/Board Member | |
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 | Chairman | |
| SkyBridge Invest JSC | Chairman | ||
| Integrated Securities Registrar JSC | Chief Executive Officer | ||
| Association of Financiers of Kazakhstan | Corporate Officer/Principal | ||
Insurance Payments Guarantee Fund JSC
 Insurance Payments Guarantee Fund JSC Life/Health InsuranceFinance Insurance Payments Guarantee Fund JSC operates an insurance compensation guarantee fund. The private company is based in Almaty, Kazakhstan. | Life/Health Insurance | Director/Board Member | |
| JSC Halyk Savings Bank of Kazakhstan | Director/Board Member | ||
Central Securities Depository JSC
 Central Securities Depository JSC Investment Banks/BrokersFinance Central Securities Depository JSC provides accounting services for government, municipal, and non-government securities. The company is based in Almaty, Kazakhstan. The Kazakhstani company is ultimately controlled by the Government of Kazakhstan. | Investment Banks/Brokers | Director/Board Member | |
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 |
Statistics
International
| Kazakhstan | 23 |
| Russia | 3 |
| Sri Lanka | 2 |
| Turkey | 2 |
| United Kingdom | 2 |
Sectoral
| Finance | 17 |
| Consumer Services | 5 |
| Transportation | 2 |
| Commercial Services | 2 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 22 |
| Independent Dir/Board Member | 8 |
| Chairman | 8 |
| President | 3 |
| Chief Executive Officer | 3 |
Most connected contacts
| Insiders | |
|---|---|
| Anvar Saidenov | 16 |
| Kadyrzhan Kabdoshevich Damitov | 11 |
| Maria Hadzhieva | 7 |
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