Network origin in Nana Ghvaladze first degree
Entity | Entity type | Industry | |
---|---|---|---|
Halyk Bank Georgia JSC
Halyk Bank Georgia JSC Regional BanksFinance Halyk Bank Georgia JSC engages in the provision of banking services. It offers retail and business crediting, bank payment cards, payment-cash service, money transfers, and remote bank services. The firm serves private customers, corporate business, and small and medium business. The company was founded in 2008 and is headquartered in Tbilisi, Georgia.
4
| Subsidiary | Regional Banks | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Nana Ghvaladze via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
HALYK BANK | Regional Banks | Director/Board Member Director of Finance/CFO | |
Al Farabi Kazakh National University | College/University | Undergraduate Degree Undergraduate Degree | |
SEKERBANK T.A.S. | Regional Banks | Director/Board Member | |
Baiterek Development JSC
Baiterek Development JSC Real Estate DevelopmentFinance Baiterek Development JSC is a Kazakhstani company that develops real estate properties. The private company is based in Astana, Kazakhstan. | Real Estate Development | Director/Board Member | |
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 | Corporate Officer/Principal | |
KHALYK-KAZAKHINSTRAKH AO | Regional Banks | Director/Board Member | |
Citibank Kazakhstan JSC
Citibank Kazakhstan JSC Major BanksFinance Part of Citigroup, Inc., Citibank Kazakhstan JSC is a Kazakhstani company that provides banking services. The company is based in Almaty, Kazakhstan. Andrey Kurilin has been the CEO of the company since 2014. | Major Banks | Director of Finance/CFO | |
Nauryz Bank Kazakhstan JSC
Nauryz Bank Kazakhstan JSC Major BanksFinance Nauryz Bank Kazakhstan JSC provides banking services. The private company is based in Almaty, Kazakhstan. | Major Banks | Director/Board Member | |
JSC Halyk Savings Bank of Kazakhstan | Director/Board Member | ||
Kazyna Capital Management JSC
Kazyna Capital Management JSC Investment ManagersFinance Kazyna Capital Management JSC (KCM) is the Kazakhstan-based, wholly-owned private equity holding of Samruk-Kazyna National Welfare Fund JSC, ultimately owned by the Government of Kazakhstan. Established in 2007, KCM is a fund of funds manager which is based in Almaty. Through their funds, they seek large institutional investors to jointly finance the Kazakhstani economy, aiming to increase investment activity in non-extractive sectors, to encourage competition among industries, to develop the private equity market and investment management companies and to develop strategic and infrastructure projects between the state and private sector. | Investment Managers | Chairman | |
National Management Holding Baiterek JSC
National Management Holding Baiterek JSC Financial ConglomeratesFinance Part of KazAgro National Management Holding JSC, National Management Holding Baiterek JSC provides financial and investment support services. The company is based in Astana, Kazakhstan. Erbolat Dosayev has been the CEO of the Kazakhstani company since 2016. National Management Holding Baiterek JSC was acquired by KazAgro National Management Holding JSC on February 27, 2021. | Financial Conglomerates | Chairman | |
Halyk Finance JSC
Halyk Finance JSC Regional BanksFinance Part of Halyk Savings Bank of Kazakhstan JSC, Halyk Finance JSC is a provider of banking and financial services. The company is based in Almaty, Kazakhstan. Talgat Zholdasbekovich Ayupov has been the CEO of the Kazakhstani company since 2019. | Regional Banks | Director/Board Member | |
Halyk-Kazakhinstrakh JSC | Director/Board Member | ||
BTA BANK AO | Major Banks | Chief Executive Officer | |
Altyn Bank JSC (Subsidiary bank of China Citic Bank Corp Ltd)
Altyn Bank JSC (Subsidiary bank of China Citic Bank Corp Ltd) Major BanksFinance Altyn Bank JSC (Subsidiary bank of China Citic Bank Corp Ltd) is a universal bank that provides full range of products and services to corporate and retail clients. Its activities include financing of short-term loans, issuing of bank guarantees and standby letters of credit, custodian services, trade finance, payments management and Internet banking, as well as treasury activities. The company was founded in 1998 and is headquartered in Almaty, Kazakhstan. | Major Banks | Chairman | |
Samruk-Kazyna Sovereign Wealth Fund JSC | Financial Conglomerates | Director/Board Member | |
Moscow State University Lomonosov | College/University | Doctorate Degree | |
Halyk Capital JSC | Director/Board Member |
Statistics
International
Kazakhstan | 20 |
Turkey | 2 |
Russia | 2 |
Sectoral
Finance | 15 |
Consumer Services | 3 |
Government | 2 |
Commercial Services | 2 |
Operational
Director/Board Member | 14 |
Chairman | 7 |
Independent Dir/Board Member | 4 |
Chief Executive Officer | 3 |
Undergraduate Degree | 2 |
Most connected contacts
Insiders | |
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Arman Dunayev | 17 |
Aliya Karpykova | 9 |
Evgenya Shaimerden | 1 |
Nikoloz Geguchadze | 1 |
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