Boris Cherdabayev
Direttore/Membro del Consiglio presso FREEDOM HOLDING CORP.
Provenienza dei contatti di primo grado di Boris Cherdabayev
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
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 | Investment Banks/Brokers | 10 | |
QazaqGaz National Co. JSC
 QazaqGaz National Co. JSC Gas DistributorsUtilities QazaqGaz National Co. JSC distributes and transports natural gas. It engages in the external and internal gas transportation, international transit, and purchase and sale of natural gas to consumers. The company was founded in 2000 and is headquartered in Astana, Kazakhstan.
9
| Subsidiary | Gas Distributors | 9 |
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.
5
| Private Company | Investment Banks/Brokers | 5 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Boris Cherdabayev tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| University of Utah | College/University | Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| FREEDOM FINANCE JOINT-STOCK COMPANY | Investment Banks/Brokers | Corporate Officer/Principal Chairman Chairman Director/Board Member | |
| CASPIAN SERVICES, INC. | Oil & Gas Production | Chairman President Director/Board Member | |
| BAST | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| Narxoz University | College/University | Graduate Degree Undergraduate Degree | |
| BEKEM METALS, INC. | Other Metals/Minerals | Director/Board Member Corporate Secretary | |
| KAZAKHSTAN ELECTRICITY GRID OPERATING COMPANY | Electric Utilities | Director/Board Member Chairman | |
National Company Kazakhstan Temir Zholy JSC
 National Company Kazakhstan Temir Zholy JSC RailroadsTransportation National Co. Kazakhstan Temir Zholy JSC provides railway management and operation services. Its business activities include freight traffic, passenger traffic, railway infrastructure, train movements safety, and investment. The company was founded on January 31, 1997 and is headquartered in Nur-Sultan, Kazakhstan. | Railroads | Director/Board Member Director of Finance/CFO | |
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 | |
| Nomad Finance JSC | Chairman | ||
| K2X TECHNOLOGY & LIFE SCIENCE, INC. | Pharmaceuticals: Major | Chief Executive Officer | |
| Nettrade LLC | Corporate Officer/Principal | ||
| Russian State Technological University | College/University | Undergraduate Degree | |
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 | |
| KCELL | Wireless Telecommunications | Director/Board Member | |
Freedom Finance LLC
 Freedom Finance LLC Finance/Rental/LeasingFinance Freedom Finance LLC provides financing services. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| Kazenergy | Corporate Officer/Principal | ||
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 | |
| Kazakhstan Taxpayers Association | Corporate Officer/Principal | ||
Kazakhstan Engineering National Co. JSC
 Kazakhstan Engineering National Co. JSC Engineering & ConstructionIndustrial Services Kazakhstan Engineering National Co. JSC provides engineering services. The company is based in Astana, Kazakhstan. | Engineering & Construction | Director/Board Member | |
| Kazakhstan Institute of Management | College/University | Masters Business Admin | |
AstanaGas KMG JSC
 AstanaGas KMG JSC Integrated OilEnergy Minerals AstanaGas KMG JSC is a private company based in Astana, Kazakhstan. The Kazakhstani company specializes in the sale, installation, and repair of boilers of any complexity, gasification of turnkey facilities, as well as dispatching and automation of boiler rooms. The CEO of the company is Sagidulla Ashuovich Makashev. | Integrated Oil | Director/Board Member | |
Eco Center Bank JSC
 Eco Center Bank JSC Regional BanksFinance Alfa-Bank Kazakhstan JSC engages in the provision of financial services. It offers personal and business banking services. The company was founded in December 1994 and is headquartered in Almaty, Kazakhstan. | Regional Banks | Director/Board Member | |
Freedom Finance Jsc/Private Equity/
 Freedom Finance Jsc/Private Equity/ Investment ManagersFinance Freedom Finance JSC (Freedom Finance) is an independent private equity firm headquartered in Almaty, Kazakhstan. The firm was founded in 2008 and has offices in Kazakhstan and Russia. | Investment Managers | Chairman | |
| Novosibirsk State Technical University | College/University | Undergraduate Degree | |
| LIFE INSURANCE COMPANY FREEDOM FINANCE LIFE | Multi-Line Insurance | Chairman | |
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. | Regional Banks | Chairman | |
| SPB EXCHANGE | Investment Banks/Brokers | Director/Board Member | |
| NATIONAL ATOMIC COMPANY KAZATOMPROM | Other Metals/Minerals | Director/Board Member | |
Freedom Finance Global Plc
 Freedom Finance Global Plc Investment Banks/BrokersFinance Freedom Finance Global Plc is the wholly owned brokerage subsidiary of Freedom Holding Corp. (NASDAQ: FRHC) in Kazakhstan. Headquartered in Yessil District Astana, the firm provides brokerage (agency) services in the securities market on the territory of the Astana International Financial Center (AIFC) in the country. | Investment Banks/Brokers | Chief Executive Officer | |
Samruk-Energy JSC
 Samruk-Energy JSC Electric UtilitiesUtilities Samruk-Energy JSC engages in the generation, transmission, distribution, and sales of electric and thermal energy. It is also involved in extraction of power-generating coal, reconstruction, expansion, and construction of energy facilities. The firm operates on the electric power wholesale and retail markets, and thermal power local markets. The company was founded on April 18, 2007 and is headquartered in Nur-Sultan, Kazakhstan. | Electric Utilities | Chairman | |
| Association of Certified Sanctions Specialists | Corporate Officer/Principal | ||
| General Capital Brokers (GCB) Ltd. | Compliance Officer | ||
eToro (Europe) Ltd.
 eToro (Europe) Ltd. Regional BanksFinance eToro (Europe) Ltd. engages in the management and development of trading platform for financial services. It offers products under the brands of eToro platform, a multi-asset trading and investment venue, and eToroX, which manages crypto wallet and forthcoming exchange. The company was founded by David Ring, Ronen Assia, and Johnathan Alexander Assia in January 2007 and is headquartered in Germasogeia, Cyprus. | Regional Banks | Compliance Officer | |
| Freedom Finance Europe Ltd. | General Counsel | ||
| Taraz State University Named After M.Kh.Dulaty | College/University | Undergraduate Degree | |
| Whiteshield Partners | Corporate Officer/Principal | ||
| University of Toronto | College/University | Undergraduate Degree | |
Samruk-Kazyna Ondeu LLP
 Samruk-Kazyna Ondeu LLP Financial ConglomeratesFinance Samruk-Kazyna Ondeu LLP is a chemical industry investment company based in Green Quarte, Kazakhstan. It is ultimately controlled by the Government of Kazakhstan. The Kazakhstani company has a portfolio of six organizations, including four projects and five existing projects, and is engaged in the development and implementation of investment projects in the chemical industry. The company adheres to the principles of production, social, and managerial liability. The company was founded in 2009 by decision of the board of directors of the Samruk-Kazyn National Welfare Fund. | Financial Conglomerates | Director/Board Member | |
| AK Niet Group Too | Director/Board Member | ||
| University of Warwick | College/University | Masters Business Admin | |
Tau-Ken Samruk National Mining Co. JSC
 Tau-Ken Samruk National Mining Co. JSC Other Metals/MineralsNon-Energy Minerals Tau-Ken Samruk National Mining Co. JSC provides exploration, development, production, processing and distribution of solid minerals. The company was founded in 2009 and is headquartered in Astana, Kazakhstan. | Other Metals/Minerals | Director/Board Member | |
Brixey & Meyer, Inc.
 Brixey & Meyer, Inc. Miscellaneous Commercial ServicesCommercial Services Brixey & Meyer, Inc. provides accounting and tax services. It also offers business advisory, CFO, tax compliance and consulting, audit assurance and business valuation and state and local tax incentives services. The firm has offices in Cincinnati, Columbus and Miamisburg. The company was founded by David S. Brixey and Douglas L. Meyer in 2002 and is headquartered in Miamisburg, OH. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Intergas Central Asia JSC
 Intergas Central Asia JSC Contract DrillingIndustrial Services Intergas Central Asia JSC engages in operation and maintenance of the gas transportation networks. The company was founded in 1997 and is headquartered in Astana, Kazakhstan. | Contract Drilling | Director/Board Member | |
Intergas Central Asia
 Intergas Central Asia Oil & Gas PipelinesIndustrial Services Intergas Central Asia engages in operation and maintenance of the gas transportation networks. The company was founded in July 1997 and is headquartered in Astana, Kazakhstan. | Oil & Gas Pipelines | Director/Board Member | |
| Indiana University | College/University | Undergraduate Degree | |
KazTransGas-Aimak JSC
 KazTransGas-Aimak JSC Gas DistributorsUtilities KazTransGas-Aimak JSC provide gas transportation services. The company was founded on February 5, 2000 and is headquartered in Nur-Sultan, Kazaksthan. | Gas Distributors | Chairman |
Statistiche
Distribuzione geografica
| Kazakistan | 28 |
| Stati Uniti | 12 |
| Cipro | 5 |
| Russia | 4 |
| Regno Unito | 3 |
Settori
| Finance | 14 |
| Consumer Services | 10 |
| Non-Energy Minerals | 5 |
| Industrial Services | 5 |
| Utilities | 4 |
Posizioni
| Director/Board Member | 63 |
| President | 24 |
| Corporate Officer/Principal | 22 |
| Undergraduate Degree | 20 |
| Chairman | 20 |
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