Shagizat Yessenova is the mother of Galimzhan Yessenov, son-in-law of Akhmetzhan Yesimov — the chairman of the board of JSC National Welfare Fund Samruk-Kazyna.
Yerzhan Nurgozhaev is the older brother of Galimzhan Yessenov.
They own a mansion in France worth € 6 million.
Influential relatives: Galimzhan Yessenov — chairman of the board of directors of ATFBank and IC Alliance Policy, son-in-law of the board of directors of the Samruk-Kazyna National Welfare Fund Akhmetzhan Yesimov.
In 2010, Shagizad Yessenova received a controlling stake in Deltabank JSC from her son.
Yerzhan Nurgozhaev — Director of FOSFOR KZ LLP, affiliated with Kazphosphate LLP, owned by Galimzhan Yessenov.
The mansion is located in the south of France in the commune of Saint-Jean-Cap-Ferrat. Approximate cost € 6 million
A team of journalists worked on the project:
Alexey Tikhonov, Nazira Darimbet, Evgeniya Mazhitova, Zhanna Baitelova, Alexander Baranov, Yulia Kozlova, Irina Petrushova
This investigation was originally published in the Russian language and appeared on the original KLEPTO ASIA website.