Provenienza dei contatti di primo grado di Oleg Grigorevich Tsurkan
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Al Farabi Kazakh National University
22
| College/University | Other Consumer Services | 22 |
| Public Company | Investment Banks/Brokers | 8 | |
Kazakhstan Institute of Management
4
| College/University | Other Consumer Services | 4 |
BTA Securities
 BTA Securities Investment ManagersFinance Part of Halyk Savings Bank of Kazakhstan JSC, BTA Securities is a company based in Almaty, Kazakhstan.
3
| Subsidiary | Investment Managers | 3 |
Nauryz Bank Kazakhstan JSC
1
| Private Company | Major Banks | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Oleg Grigorevich Tsurkan tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| KHALYK-KAZAKHINSTRAKH AO | Regional Banks | Director/Board Member | |
| NATIONAL ATOMIC COMPANY KAZATOMPROM | Other Metals/Minerals | Director/Board Member 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 Director/Board Member Director/Board Member | |
KazMunayGas International NV
 KazMunayGas International NV Integrated OilEnergy Minerals Kazmunaygas International NV provides integrated oil and gas services including drilling, civil engineering, construction and oil and gas transit. The firm has locations in Switzerland, France, Russia, Ukraine, Romania, and Spain. The company was founded in 1974 and is located in Amsterdam, the Netherlands. | Integrated Oil | Corporate Officer/Principal | |
| KAZAKHTELECOM | Wireless Telecommunications | Director/Board Member Chief Executive Officer Chief Tech/Sci/R&D Officer | |
| ROMPETROL RAFINARE S.A. | Oil Refining/Marketing | Chief Executive Officer Chairman | |
Dyneff SAS
 Dyneff SAS Gas DistributorsUtilities Dyneff SAS distributes petroleum products. It also engages in warehousing and transportation activities. The company was founded by Antoine Lécéa in 1958 and is headquartered in Montpellier, France. | Gas Distributors | Director/Board Member | |
| KAZTRANSOIL | Oil & Gas Pipelines | Chairman Director of Finance/CFO General Counsel Corporate Officer/Principal | |
| ROMPETROL WELL SERVICES SA | Oilfield Services/Equipment | Chairman | |
| HALYK BANK | Regional Banks | Director/Board Member Director/Board Member Director of Finance/CFO | |
Rompetrol SA
 Rompetrol SA Wholesale DistributorsDistribution Services Rompetrol SA is a Romanian company that distributes oil products. The company is based in Bucharest, Romania and ultimately controlled by the Government of Kazakhstan. The CEO of the company is Gheorghe Georgescu. Rompetrol was acquired by KazMunayGas International NV on September 30, 2008 for $13.13 million. | Wholesale Distributors | Corporate Officer/Principal | |
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 | Director/Board Member Chairman Corporate Officer/Principal | |
| Yale University | College/University | Graduate Degree Graduate Degree | |
| Moscow State University Lomonosov | College/University | Nurzhan Salkenovich Subkhanberdin | Undergraduate Degree Doctorate Degree Doctorate Degree Undergraduate Degree |
Batumi Oil Terminal Ltd.
 Batumi Oil Terminal Ltd. Wholesale DistributorsDistribution Services Batumi Oil Terminal Ltd. operates an oil terminal. Its activities include occupational safety, fire safety, industrial safety, environment and occupational health, oil and gas analysis testing laboratory, environmental monitoring and measuring equipment calibration laboratory. The company is headquartered in Batumi, Georgia. | Wholesale Distributors | Director/Board Member | |
Astana-Finance JSC
 Astana-Finance JSC Finance/Rental/LeasingFinance Astana-Finance JSC engages in the provision of financial services among non-banking organizations. It provides residential mortgage lending, and leasing of agricultural equipment. The firm also undertakes corporate management, project financing, investment management, and brokerage. The company was founded on January 12, 1997 and is headquartered in Astana, Kazakhstan. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
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/Board Member | |
Ekibastuzskaya GRES-2 JSC
 Ekibastuzskaya GRES-2 JSC Electric UtilitiesUtilities Ekibastuzskaya GRES-2 JSC engages in the generation, transmission, and distribution of electric and thermal power. Its other activities include construction, repairs, and maintenance of power generation facilities. The company was founded in 1979 and is headquartered in Solnechnyy, Kazakhstan. | Electric Utilities | Director/Board Member Chairman | |
| KAZAKHSTAN ELECTRICITY GRID OPERATING COMPANY | Electric Utilities | Almasadam Maydanovich Satkaliyev | Chairman Chairman Director/Board Member |
| NC KAZMUNAYGAS | Integrated Oil | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| Financial University | College/University | Undergraduate Degree Doctorate Degree | |
AES Ekibastuz LLP
 AES Ekibastuz LLP Electric UtilitiesUtilities AES Ekibastuz LLP operates as a thermal power plant and is engaged in the production and distribution of electricity. The company is based in Ekibastuz, Kazakhstan. The Kazakhstani company is ultimately controlled by the Government of Kazakhstan. | Electric Utilities | Director/Board Member Chairman | |
| BTA BANK AO | Major Banks | Chief Executive Officer Chief Executive Officer Director/Board Member 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 Chairman | |
| Samruk-Kazyna Sovereign Wealth Fund JSC | Financial Conglomerates | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| Forum Muider BV | Director/Board Member Chairman | ||
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 | Chief Executive Officer Chairman | |
| ATAMEKEN AGRO AO | Agricultural Commodities/Milling | Chief Executive Officer Corporate Officer/Principal | |
Kazmunaigaz Trade House Joint-Stock Co.
 Kazmunaigaz Trade House Joint-Stock Co. Oil Refining/MarketingEnergy Minerals Kazmunaigaz Trade House Joint-Stock Co. provides oil refining services and is ultimately controlled by the Government of Kazakhstan. The company is based in Astana, Kazakhstan. | Oil Refining/Marketing | Corporate Officer/Principal | |
| The Russian Presidential Academy of National Economy & Public | College/University | Undergraduate Degree | |
| Citibank Kazakhstan JSC | Major Banks | Director of Finance/CFO | |
| Rompetrol Russia | Director/Board Member | ||
| Narxoz University | College/University | Kadyrzhan Kabdoshevich Damitov | Undergraduate Degree Graduate Degree Graduate Degree |
KazPetroDrilling JSC
 KazPetroDrilling JSC Contract DrillingIndustrial Services KazPetroDrilling JSC engages in the provision of oilfield services. It also offers onshore drilling, maintenance and abandonment of wells, hydraulic fracturing, and well cementing. The company was founded in 1965 and is headquartered in Almaty, Kazakhstan. | Contract Drilling | Corporate Officer/Principal Chief Executive Officer | |
| Kazenergy | Corporate Officer/Principal Corporate Officer/Principal | ||
Caspian Pipeline Consortium-K JSC
 Caspian Pipeline Consortium-K JSC Oil & Gas PipelinesIndustrial Services Caspian Pipeline Consortium-K JSC engages in crude oil transportation services. The private company is based in Atyrau, Kazakhstan. | Oil & Gas Pipelines | Director/Board Member | |
Kazakhstan-China Pipeline LLP
 Kazakhstan-China Pipeline LLP Oilfield Services/EquipmentIndustrial Services Kazakhstan-China Pipeline LLP designs and constructs oil pipelines. The joint venture company is based in Almaty, Kazakhstan. | Oilfield Services/Equipment | Chairman | |
| FORTEBANK | Major Banks | Director of Finance/CFO Chairman | |
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. | Regional Banks | Chairman Director/Board Member | |
| Kazakhoil Emba OJSC | Corporate Officer/Principal | ||
| Almaty Trade & Financial Bank | Corporate Officer/Principal | ||
| Kmg Rompetrol SRL | Corporate Officer/Principal | ||
| Noc Kazakhoil Cjsc | Corporate Officer/Principal | ||
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 | Chairman Director/Board Member | |
| KAZAKHSTANSKAYA IPOTECHNAYA KOMPANIYA AO | Finance/Rental/Leasing | Director/Board Member | |
| Mannheim Business School gGmbH | College/University | Masters Business Admin |
Statistiche
Distribuzione geografica
| Kazakistan | 36 |
| Romania | 6 |
| Russia | 5 |
| Georgia | 3 |
| Francia | 2 |
Settori
| Finance | 14 |
| Utilities | 7 |
| Consumer Services | 7 |
| Energy Minerals | 6 |
| Industrial Services | 6 |
Posizioni
| Director/Board Member | 92 |
| Corporate Officer/Principal | 44 |
| Chairman | 43 |
| Undergraduate Degree | 33 |
| Chief Executive Officer | 31 |
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