Timur Turlov
Vorstandsvorsitzender bei FREEDOM HOLDING CORP.
Vermögen: 2 858 Mio $ am 30.04.2024
Aktive Beziehungen
| Name | Geschlecht | Alter | Unternehmensverbindungen | Zusammenarbeit |
|---|---|---|---|---|
| Yuri Kharlamov | M | - | 4 Jahre | |
| Boris Cherdabayev | M | 70 |
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 Jahre |
| Amber Williams | F | 44 |
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. | 4 Jahre |
| Jason Kerr | M | 53 | 16 Jahre | |
| Venera Anikeeva | F | - |
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. | 15 Jahre |
| Azamat Dzhansultanovich Erdesov | M | - | 6 Jahre | |
| Tashtitov Askar | M | - |
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. | - |
| Pietari Kivikko | M | - | 2 Jahre | |
| Askar Tashtitov | M | 45 | 16 Jahre | |
| Alexey Nikolaevich Buyanov | M | 54 | 5 Jahre | |
| Jere Calmes | M | 54 | 4 Jahre | |
| Ivan Valentinovich Mikhaylov | M | - | - | |
| Aliya Kishkimbaeva | M | - | 2 Jahre | |
| Azamat Uysumbaev | M | - | 2 Jahre | |
| Len Stillman | M | - |
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. | - |
| Jason Kerr | M | - |
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. | - |
| Renat Sautzhanovich Tukanov | M | 44 | 2 Jahre | |
| Gulfairuz A. Akhmetova | F | - |
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. | - |
| Shynar Tursunbekovna Borangaliyeva | F | - | 9 Jahre | |
| Ayman Abdikapparovna Mukhtybaeva | F | - | 8 Jahre | |
| Adam Cook | M | - | 7 Jahre | |
| Sean C. Lawson | M | - |
FFIN Securities, Inc.
 FFIN Securities, Inc. Investment Banks/BrokersFinance FFIN Securities, Inc. provides securities brokerage services. The company is headquartered in Albany, NY. | - |
| Haralabos Avaratzis | M | - |
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. | - |
| Maria Petridou | F | - |
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. | - |
| Alexander Rodionov | M | - |
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. | - |
| Alina Machkovska | F | - |
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. | - |
| Sholpan Mukashevna Nurumbetova | F | 43 |
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. | - |
| Alexander Vladimirovich Lezgovko | M | 62 | 2 Jahre | |
| Evgeniy Ler | M | 41 | 9 Jahre | |
| Dmitry Dovzhenko | M | 41 | 1 Jahre |
Beziehungs-Chart
Beziehungen zu mehreren Unternehmen
Ehemalige Beziehungen
| Name | Geschlecht | Alter | Unternehmensverbindungen | Zusammenarbeit |
|---|---|---|---|---|
| Jan Erik Rudberg | M | 79 | 7 Jahre | |
| Leonard Stillman | M | 81 | 18 Jahre | |
| William H. R. Aylward | M | - | 6 Jahre | |
| Vladimir Gennadyevich Popov | M | - | - | |
| Dinara Zholshybekovna Inkarbekova | F | - | - | |
| Rashit Mukamarovich Makhat | M | 47 | - | |
| Vladimir Smirnov | M | 60 | 5 Jahre | |
| Yermek Ramazanov | M | - | 2 Jahre | |
| Kaspars Kukelis | M | 53 | 2 Jahre | |
| Yerulan Aytashovich Kusainov | M | 48 | - | |
| Sergey Valeryevich Yeltsov | M | 48 | 2 Jahre | |
| Khikmatulla Zavikhullayevich Nasritdinhodzhaev | M | - | 1 Jahre | |
| Askar Alibekovich Yesserkegenov | M | 59 | 3 Jahre | |
| Andis Locmelis | M | - | 2 Jahre | |
| Damir Zhanbakiev | M | - | 1 Jahre | |
| Kuanyshbek Yesekeyev | M | 48 | - | |
| Arkadiy Valeryevich Rakhilkin | M | 55 | 4 Jahre | |
| Bunyod Ramatov | M | - | - | |
| Liudmila Kiriaku | M | 42 | - |
Statistik
| Land | Beziehungen | % des Gesamten |
|---|---|---|
| Kasachstan | 41 | 83,67% |
| Vereinigte Staaten | 6 | 12,24% |
| Zypern | 4 | 8,16% |
Alter der Beziehungen
Aktive
Vergangene
Herr
Frau
Aufsichtsräte
Führungskräfte
Ursprung der Beziehungen
- Börse
- Insiders
- Timur Turlov
- Persönliches Netzwerk