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Kazakhstan, United Kingdom
Mining conglomerate ENRC heirs take charge of family business affairs

ENRC's founding trio have passed the baton to the next generation, the latest of whom, Mounissa Chodieva, has recently joined their galaxy of companies. [...]

Published on 13.09.2022 at 06:00 GMT Reading time 2 minutes

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Corporate Intelligence

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Aldiyar Kaztayev
Alexander Machkevich
Alijan Ibragimov
Eurasian Bank
Eurasian Capital
Eurasian Financial Company
Eurasian Industrial Company
Eurasian Insurance Company
Eurasian Natural Resources Corp
Eurasian Resources Group
Eurasian Space Ventures
International Chodiev Foundation
Mounissa Chodieva
Patokh Chodiev
Sabir Chodiev
Sberbank
Shukhrat Ibragimov
Sun Light Advisers
Troika Dialog
Vault Couture
Vault Investment Managers
Waldemar Zaikin
Zaikin

Switzerland, United Kingdom
Charles Carr pursues Europe expansion with support of low-profile family office

The network of small companies set up by former star K2 investigator Charles Carr keeps reeling in contracts. Already present in London, Milan, Zug and Paris, its growth is being backed by the family office of wealthy American Amre Youness, a former business associate of mining group ENRC.

Subscribers only Corporate Intelligence 22.11.2023

Uzbekistan
Farkhod Mamatdjanov, the Uzbek presidential family's trusted financier

The banking investor, who had already enjoyed a prominent position under President Islam Karimov, is steadily growing his ties with the current Uzbek government. In the ongoing power struggles, he has been playing on his connections with the presidential clan.

Subscribers only International Dealmaking 15.02.2023

Austria, Kazakhstan
Former Austrian Chancellor swaps politics for Israeli cyber business and Kazakh mining

Following his retirement from politics in 2021, former Austrian Chancellor Sebastian Kurz has started a number of ventures in the private sector. He is currently helping Kazakh mining conglomerate ERG (ex-ENRC) to develop its commercial activities in Europe.

Subscribers only Corporate Intelligence 13.02.2023

France, Kazakhstan
Nazarbayev-era big shots secure French Riviera boltholes

As the hunt for the former Kazakh president's inner circle ramps up, Kazakh oligarchs have been paying particular attention to their French properties and French-speaking associates. Nursultan Nazarbayev's former confident Bulat Utemuratov and the owners of mining conglomerate ERG are still comfortably settled in the Côte d'Azur.

Subscribers only Corporate Intelligence 30.03.2022

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Aldiyar Kaztayev
Alexander Machkevich
Alijan Ibragimov
Eurasian Bank
Eurasian Capital
Eurasian Financial Company
Eurasian Industrial Company
Eurasian Insurance Company
Eurasian Natural Resources Corp
Eurasian Resources Group
Eurasian Space Ventures
International Chodiev Foundation
Mounissa Chodieva
Patokh Chodiev
Sabir Chodiev
Sberbank
Shukhrat Ibragimov
Sun Light Advisers
Troika Dialog
Vault Couture
Vault Investment Managers
Waldemar Zaikin
Zaikin

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create a free account

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Indigo Publications' websites

About Intelligence Online

Subscription

Indigo Publications' websites

Ukraine Jamming wars

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

Armenia, Azerbaijan, France Information wars in the Caucasus

Europe, Russia War in the 'grey zone': Russian intelligence preparations in Europe

China, Philippines, United States The great US-China subsea cables race in the Pacific

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Kazakhstan, United Kingdom Mining conglomerate ENRC heirs take charge of family business affairs

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

Set up email notifications for these topics

Switzerland, United Kingdom Charles Carr pursues Europe expansion with support of low-profile family office

Uzbekistan Farkhod Mamatdjanov, the Uzbek presidential family's trusted financier

Austria, Kazakhstan Former Austrian Chancellor swaps politics for Israeli cyber business and Kazakh mining

France, Kazakhstan Nazarbayev-era big shots secure French Riviera boltholes

Kazakhstan, United Kingdom Ex-ENRC executive Abdumalik Mirakhmedov switches minerals extraction for bitcoin mining

Europe, Kazakhstan ENRC heir Ibragimov Jr partners with Airbus for Kazakh space project

Spotlight | United Kingdom, United States Fired-up ENRC crosses Atlantic in pursuit of stolen data receivers

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

Ukraine
Jamming wars

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Armenia, Azerbaijan, France
Information wars in the Caucasus

Europe, Russia
War in the 'grey zone': Russian intelligence preparations in Europe

China, Philippines, United States
The great US-China subsea cables race in the Pacific

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Kazakhstan, United Kingdom
Mining conglomerate ENRC heirs take charge of family business affairs

Switzerland, United Kingdom
Charles Carr pursues Europe expansion with support of low-profile family office

Uzbekistan
Farkhod Mamatdjanov, the Uzbek presidential family's trusted financier

Austria, Kazakhstan
Former Austrian Chancellor swaps politics for Israeli cyber business and Kazakh mining

France, Kazakhstan
Nazarbayev-era big shots secure French Riviera boltholes

Kazakhstan, United Kingdom
Ex-ENRC executive Abdumalik Mirakhmedov switches minerals extraction for bitcoin mining

Europe, Kazakhstan
ENRC heir Ibragimov Jr partners with Airbus for Kazakh space project

Spotlight | United Kingdom, United States
Fired-up ENRC crosses Atlantic in pursuit of stolen data receivers