Dmitry Dovzhenko
Responsabile della Conformità presso FREEDOM HOLDING CORP.
Provenienza dei contatti di primo grado di Dmitry Dovzhenko
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 9 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Dmitry Dovzhenko tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| University of Utah | College/University | Masters Business Admin Undergraduate Degree Graduate Degree Graduate Degree | |
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. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer Director/Board Member | |
| FREEDOM FINANCE JOINT-STOCK COMPANY | Investment Banks/Brokers | Corporate Officer/Principal Chairman Director/Board Member | |
| BAST | Other Metals/Minerals | Director/Board Member Director/Board Member | |
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 | |
| Nettrade LLC | Corporate Officer/Principal | ||
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 | |
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 | |
| Russian State Technological University | College/University | Undergraduate Degree | |
Freedom Finance LLC
 Freedom Finance LLC Finance/Rental/LeasingFinance Freedom Finance LLC provides financing services. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| Nomad Finance JSC | Chairman | ||
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 | |
| Kazakhstan Football Federation | President | ||
| KCELL | Wireless Telecommunications | Director/Board Member | |
| Kazakh-American University | College/University | Undergraduate Degree | |
| SPB EXCHANGE | Investment Banks/Brokers | Director/Board Member | |
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 | |
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 | |
| AK Niet Group Too | 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 | |
| Freedom Securities Trading, Inc. | President | ||
| LIFE INSURANCE COMPANY FREEDOM FINANCE LIFE | Multi-Line Insurance | Chairman | |
Deloitte & Touche LLP
 Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLP engages in the provision of audit, advisory, financial advisory, tax, and consulting services. The company was founded on March 7, 1995 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Emir-Oil LLC
 Emir-Oil LLC Oil & Gas ProductionEnergy Minerals Part of Reach Energy Bhd., Emir-Oil LLC is a Kazakhstani company that extracts petroleum and natural gas. The company is based in Almaty, Kazakhstan. from BMB Munai, Inc. on September 19, 2011 for $170.01 million. Emir-Oil was acquired by Palaeontol BV, a SUB of Reach Energy Bhd. | Oil & Gas Production | Corporate Officer/Principal | |
| Business Plan Tools LLC | Founder | ||
| The Westfall Group LLC | Corporate Officer/Principal | ||
| Kazakh National Technical University After K I Satpayev | College/University | Undergraduate Degree | |
Tengizchevroil LLP
 Tengizchevroil LLP Integrated OilEnergy Minerals Tengizchevroil LLP explores oil and gas. The company develops, produces and markets crude oil, LPG, dry gas and sulfur. The firm owns Tengiz field and part of Korolev field. The company was founded in 1993 and is headquartered in Atyrau, Kazakhstan. | Integrated Oil | Director/Board Member | |
| Noc Kazakhoil Cjsc | Director/Board Member | ||
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. | Gas Distributors | Director/Board Member | |
| Brigham Young University | College/University | Undergraduate Degree | |
| Tobahmoaz, Inc. | Director of Finance/CFO | ||
Industrial Data Systems, Inc.
 Industrial Data Systems, Inc. Electronic Equipment/InstrumentsElectronic Technology Industrial Data Systems, Inc. manufactures and markets torque, ergonomic gauges, test stands, gripping fixtures and accessories. The company was founded in 1989 and is headquartered in Williamsburg, VA. | Electronic Equipment/Instruments | Chief Tech/Sci/R&D Officer | |
Pipergy, Inc.
 Pipergy, Inc. Oil & Gas ProductionEnergy Minerals Pipergy, Inc. engages in the maintenance of oil and gas pipelines business. It offers pipeline industry services such as station work, fabrication, repair, and internal and external jobsite data support. The company was founded on January 3, 2020 and is headquartered in Four Corners, WY. | Oil & Gas Production | Director of Finance/CFO | |
| Al Farabi Kazakh National University | College/University | Undergraduate Degree | |
World Data Systems Co Ltd
 World Data Systems Co Ltd Internet Software/ServicesTechnology Services Part of Travelport Worldwide Ltd., World Data Systems Co Ltd provides electronic reservation and distribution of schedule and fare information to travel agencies. The company is based in Taipei, Taiwan. World Data Systems Co was acquired by Galileo International, Inc. on August 01, 2003. | Internet Software/Services | Corporate Officer/Principal | |
| BEKEM METALS, INC. | Other Metals/Minerals | Corporate Secretary | |
| Yale University | College/University | Undergraduate Degree | |
| AKTOBE METALWARE PLANT | Industrial Machinery | Director/Board Member | |
| Price Parkinson & Kerr Pllc | Founder | ||
Basic Research LLC
 Basic Research LLC Miscellaneous Commercial ServicesCommercial Services Basic Research LLC researches and develops sports nutrition products. Its products include SeroVital-hgh, StriVectin-SD, UniLastin, Hylexin, Appatonin CR, SeroVital skin care, NuraDyne, miracle beets, greensprout Botanicals and Body Lab. The company was founded in 1992 and is headquartered in Salt Lake City, UT. | Miscellaneous Commercial Services | General Counsel | |
| Plant, Christensen & Kanell | Corporate Officer/Principal | ||
| Ufa College of Fuel & Energy | College/University | Undergraduate Degree | |
| Turan University | College/University | Undergraduate Degree |
Statistiche
Distribuzione geografica
| Kazakistan | 21 |
| Stati Uniti | 19 |
| Russia | 5 |
| Cipro | 2 |
| Taiwan | 2 |
Settori
| Finance | 11 |
| Consumer Services | 10 |
| Energy Minerals | 5 |
| Commercial Services | 5 |
| Non-Energy Minerals | 3 |
Posizioni
| Director/Board Member | 26 |
| Corporate Officer/Principal | 13 |
| Undergraduate Degree | 11 |
| Independent Dir/Board Member | 8 |
| Chief Executive Officer | 7 |
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