Timur Turlov.
Russian entrepreneur and businessman (born 1987)
- Reports this week
- 0
- Active events
- 0
- Connections
- 23
What's happening
Earlier this month
One to three months ago
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The election is held in Samarkand.Some support1 report
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High-profile figures, including Timur Turlov and Balaji Srinivasan, participated in finance discussions in Kazakhstan.Some support1 report
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Freedom Holding Corp., founded by Timur Turlov, is regulated by the SEC and operates globally, with a principal office in New York City.Well supported8 reports
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Timur Turlov challenges DSB's conduct regarding sponsorship rules, noting that a past case sets a precedent for current rules.Some support2 reports
Gone quiet
No new reports in 90+ daysNo events began in the chosen period. Widen it, or reset.
Around Timur Turlov this week
News at the entities that move Timur Turlov most-
Kazakhstan StructuralCyprus is pursuing connectivity goals with India, while flights to Kazakhstan have recently commenced operations.Moves Timur Turlov
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Anand OperationalTamil Nadu Water Resources Minister Anand disputes the dam claims made by the Karnataka Chief Minister.Moves Timur Turlov
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Cyprus Shared contextJho Low's case is cited in asset freezing investigations while a central bank faces banking supervision shortcomings.Moves Timur Turlov
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Samarkand Shared contextA railway express is transforming the landlocked region of Central Asia into a major transportation hub.Moves Timur Turlov
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Middle East Shared contextAn MoU was signed to assist Filipino seafarers amidst ongoing geopolitical tensions.Moves Timur Turlov
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Nasdaq Shared contextGilat Satellite Networks Ltd. shares traded on Nasdaq, concurrent with William Blair downgrading the stock and Comtech's acquisition remaining on track.Moves Timur Turlov
Connections
The 18 strongest of 23, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Kazakhstan Structural
Timur Turlov holds a formal leadership role in the national chess federation of Kazakhstan, which receives government support.
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Freedom Structural
Timur Turlov founded and serves as the current CEO of Freedom.
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Freedom Holding Structural
Timur Turlov is the founder, CEO, and holds a 70% stake in Freedom Holding.
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Anand Operational
They campaigned together on a joint ticket, with Anand serving as Deputy President.
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Viswanathan Anand Operational
Timur Turlov and Viswanathan Anand are running together as candidates for the FIDE Presidency.
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Jan Henric Buettner Operational
Buettner alleges Turlov's campaign utilizes FIDE resources in a competitive context.
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DSB Operational
Timur Turlov actively challenges DSB's conduct regarding sponsorship rules.
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DSB Transactional
Timur Turlov initiated a formal complaint against DSB regarding the actions of a DSB delegate.
Show all 18 connections
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Arkady Dvorkovich Transactional
Timur Turlov succeeded Arkady Dvorkovich as FIDE President.
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Mykhailo Podolyak Mentioned together
Podolyak publicly supported Turlov's vision regarding political and economic reforms.
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Cyprus Shared context
Timur Turlov plans to conduct chess development activities within Cyprus.
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Samarkand Shared context
Timur Turlov's political activities, including winning an election, are observed taking place within the city of Samarkand.
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Middle East Shared context
Timur Turlov is associated with entities whose operations span the Middle East region.
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Nasdaq Shared context
Timur Turlov serves as the CEO of Freedom Holding Corp., a company whose shares are listed on the Nasdaq exchange.
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Europe Shared context
The operations of the organization associated with A are geographically situated and active across various regions of Europe.
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Uzbekistan Mentioned together
The evidence establishes A's nationality as Kazakh, but provides no direct or functional link to Uzbekistan.
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Central Asia Shared context
Timur Turlov's business operations are situated within the Central Asia region.
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general assembly Mentioned together
The provided evidence does not describe a direct relationship between Timur Turlov and the general assembly.