Provenienza dei contatti di primo grado di Daniil Sokolov

Grafico delle società connesse in secondo grado

Relazione in diverse aziende

Società connesse a Daniil Sokolov tramite i suoi contatti personali

SocietàSettorePersone collegatePosizione principale
Miscellaneous Commercial Services

Anthony Espina

Corporate Officer/Principal

INTERNATIONAL GENIUS COMPANY Investment Banks/Brokers

Anthony Espina

Director/Board Member

Property/Casualty Insurance

Serik Akhmetzhanovich Akhanov

Director/Board Member

Food Distributors

Sergei Yuryevich Kovalenko

Director/Board Member

General Government

Serik Akhmetzhanovich Akhanov

Corporate Officer/Principal

University of Southern Queensland College/University

Anthony Espina

Undergraduate Degree

Al Farabi Kazakh National University College/University

Gulnara Balakhmetova

Altyn Tuganbaeva

Undergraduate Degree

Graduate Degree

Miscellaneous Commercial Services

Anthony Espina

Corporate Officer/Principal

NC KAZMUNAYGAS Integrated Oil

Anthony Espina

Director/Board Member

Miscellaneous Commercial Services

Anthony Espina

Corporate Officer/Principal

Major Banks

Serik Akhmetzhanovich Akhanov

Director/Board Member

Investment Banks/Brokers

Anthony Espina

Founder

Miscellaneous Commercial Services

Anthony Espina

President

Investment Banks/Brokers

Anthony Espina

Corporate Officer/Principal

Miscellaneous Commercial Services

Anthony Espina

Corporate Officer/Principal

Miscellaneous Commercial Services

Anthony Espina

Corporate Officer/Principal

Kazakhstan Financiers Association

Serik Akhmetzhanovich Akhanov

Chairman

Hong Kong Securities Association Ltd.

Anthony Espina

Chairman

Financial Conglomerates

Ruslan Shaketayev

Director/Board Member

Single Accumulative Pension Fund JSC Investment Managers

Anthony Espina

Director/Board Member

TARGET INSURANCE (HOLDINGS) LIMITED Property/Casualty Insurance

Anthony Espina

Director/Board Member

Major Banks

Altyn Tuganbaeva

Corporate Officer/Principal

Major Banks

Anthony Espina

Chairman

Statistiche

Distribuzione geografica

Kazakistan 11
Hong Kong 10
Russia 3
Australia 3
Cina 2

Settori

Finance 13
Commercial Services 7
Consumer Services 3
Distribution Services 2
Government 2

Posizioni

Director/Board Member 15
Corporate Officer/Principal 15
Independent Dir/Board Member 5
Chief Executive Officer 5
Chairman 4