Timur Turlov
Chief Executive Officer presso FREEDOM HOLDING CORP.
Patrimonio netto: 2 993 M $ in data 31/03/2024
Provenienza dei contatti di primo grado di Timur Turlov
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
23
| Public Company | Wireless Telecommunications | 23 |
| Public Company | Investment Banks/Brokers | 11 | |
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 |
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.
4
| Subsidiary | Investment Banks/Brokers | 4 |
| Public Company | Multi-Line Insurance | 4 | |
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.
3
| Subsidiary | Regional Banks | 3 |
FFIN Securities, Inc.
 FFIN Securities, Inc. Investment Banks/BrokersFinance FFIN Securities, Inc. provides securities brokerage services. The company is headquartered in Albany, NY.
1
| Subsidiary | Investment Banks/Brokers | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Timur Turlov tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| TELE2 AB | Major Telecommunications | Chief Executive Officer Director/Board Member | |
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 | |
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 | |
| KAZAKHTELECOM | Wireless Telecommunications | Director/Board Member Chief Executive Officer Corporate Officer/Principal Chief Tech/Sci/R&D Officer | |
| University of Utah | College/University | Masters Business Admin Undergraduate Degree Graduate Degree Graduate Degree | |
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 private 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 | |
| KAZAKHALTYN MINING-METELLURGICAL CONCERN JOINT STOCK COMPANY | Precious Metals | Director/Board Member Director/Board Member | |
| Al Farabi Kazakh National University | College/University | Undergraduate Degree Doctorate Degree | |
| Financial University | College/University | Graduate Degree | |
| FORTELEASING JSC | Finance/Rental/Leasing | Director/Board Member | |
| BTA BANK AO | Major Banks | Public Communications Contact | |
Kaps Intel LLC
 Kaps Intel LLC Metal FabricationProducer Manufacturing Kaps Intel LLC manufactures metal packing production for food and pharmaceutical industry. The company is headquartered in Almaty, Kazakhstan. | Metal Fabrication | Chairman | |
Mobile Telecom Service LLP
 Mobile Telecom Service LLP Major TelecommunicationsCommunications Mobile Telecom Service LLP provides telecommunication services. It offers telephony and Internet products to individuals and corporate clients. The company was founded on November 1, 2004 and is headquartered in Almaty, Kazakhstan. | Major Telecommunications | Chairman | |
Investment Fund of Kazakhstan JSC (Mgmt)
 Investment Fund of Kazakhstan JSC (Mgmt) Investment ManagersFinance Investment Fund of Kazakhstan JSC (Mgmt) (IFKM) is the fund management subsidiary of the Government of Kazakhstan's Samruk Kazyna National Welfare Fund JSC. The firm was established in 2003 by the Republic of Kazakhstan to assist in implementing their industrial policy by attracting investment and promoting financial support to non-primary sectors of economy. Based in Almaty, IFKM makes equity investments in new companies dealing with processing of raw materials, producing competitive products using new technologies and providing industrial services. They assist in increasing investment activity increase Kazakh organizations abroad by joint financing of investment projects outside the Republic of Kazakhstan that provide industrial cooperation between domestic and foreign organizations. | Investment Managers | President | |
Kazphosphate LLC
 Kazphosphate LLC Other Metals/MineralsNon-Energy Minerals Kazphosphate LLC engages in phosphate rock mining. The private company is based in Almaty, Kazakhstan. | Other Metals/Minerals | General Counsel | |
| Almaty Management University | College/University | Graduate Degree Undergraduate Degree | |
| Vasilkovsky GOK JSC | Chairman | ||
| Narxoz University | College/University | Sholpan Mukashevna Nurumbetova | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin |
| Novosibirsk State Technical University | College/University | Undergraduate Degree | |
| Almaty University of Power Engineering & Telecommunications | College/University | Undergraduate Degree | |
| International Academy of Business | College/University | Masters Business Admin Masters Business Admin | |
| Kazakh Academy of Transport & Communications Tynyshpayeva | College/University | Undergraduate Degree | |
| Harvard Business School | College/University | Masters Business Admin | |
| European University Geneva | College/University | Masters Business Admin | |
| Kazakh Academy of Sport & Tourism | College/University | Undergraduate Degree | |
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 | |
| Kazakh-American University | College/University | Undergraduate Degree | |
Damu Entrepreneurship Development Fund JSC
 Damu Entrepreneurship Development Fund JSC Financial ConglomeratesFinance Damu Entrepreneurship Development Fund JSC is a private company based in Kazakhstan that aims to play an active role in the sustainable development of micro, small, and medium-sized enterprises (MSMEs) in the country. The Kazakhstani company provides comprehensive and effective support tools for MSMEs. Gaukhar Asylbekovna Buribayeva has been the CEO of the company since 2017. | Financial Conglomerates | Corporate Officer/Principal | |
| Riga Business School | College/University | Masters Business Admin | |
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 | |
| Eurasian Institute of Market | College/University | Undergraduate Degree | |
| FORTEBANK | Major Banks | Chief Executive Officer | |
| FREEDOM FINANCE JOINT-STOCK COMPANY | Investment Banks/Brokers | Corporate Officer/Principal Chairman Director/Board Member | |
| Hult International Business School Ltd. | College/University | Masters Business Admin | |
| Khan Tengri Holding BV | Chief Executive Officer | ||
| ESTATE MANAGEMENT COMPANY AO | Real Estate Development | 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 | |
| General Capital Brokers (GCB) Ltd. | Compliance Officer | ||
Genesis Digital Assets Ltd.
 Genesis Digital Assets Ltd. Data Processing ServicesTechnology Services Genesis Digital Assets Ltd. is one of the world's largest and most experienced bitcoin mining companies. The company is based in New York, NY. Genesis Digital Assets has built over 20 industrial-scale bitcoin mining farms, brought over 250,000 miners online, and mined over $1 billion in bitcoin. The company's mission is to build the world's largest and most profitable bitcoin mining operation by 2025. As of April 2021, Genesis Digital Assets' data center capacity was more than 140MW, translating into a total hashrate in excess of 2.0 EH/s, which is more than 1.2% of the total bitcoin mining hashrate in the world. The company was founded in 2013 by Andrey Kim, Abdumalik Mirakhmedo, Marco Krohn, Marco Streng, and Rashit Mukamarovich Makhat, with Marco Streng as the CEO since incorporation. | Data Processing Services | Founder | |
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 | |
| Association of Certified Sanctions Specialists | Corporate Officer/Principal | ||
| Freedom Finance Europe Ltd. | General Counsel | ||
| SILK ENERGY LIMITED | Oil & Gas Production | Director/Board Member | |
NC Kazakhstan Engineering JSC
 NC Kazakhstan Engineering JSC Engineering & ConstructionIndustrial Services NC Kazakhstan Engineering JSC produces and exports goods and services for special purpose law enforcement agencies. It also provides oil and gas equipment, and equipment for rail industry. The firm offers agricultural engineering and radio electronics equipment. Its products include ship machinery control systems, internal ship communications equipment, precision mechanics products, and ship instruments; naval weapons; crawler tractor carriers; aeronautical products; and torpedoes. The company was founded on March 13, 2003 and is headquartered in Nur-Sultan, Kazakhstan. | Engineering & Construction | Director/Board Member |
Statistiche
Distribuzione geografica
| Kazakistan | 28 |
| Stati Uniti | 9 |
| Cipro | 4 |
| Russia | 3 |
| Svezia | 2 |
Settori
| Consumer Services | 17 |
| Finance | 14 |
| Energy Minerals | 4 |
| Communications | 4 |
| Commercial Services | 4 |
Posizioni
| Director/Board Member | 86 |
| Corporate Officer/Principal | 33 |
| Independent Dir/Board Member | 29 |
| Undergraduate Degree | 26 |
| Chief Executive Officer | 24 |
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