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Ursprung des Netzwerks ersten Grades von Artur Atanov
Einheit | Art der Einheit | Industrie | |
---|---|---|---|
Subsidiary | Financial Conglomerates | 9 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Artur Atanov
Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
---|---|---|---|
First Ukrainian International Bank PJSC
![]() First Ukrainian International Bank PJSC Major BanksFinance First Ukrainian International Bank PJSC provides retail and corporate banking services. It offers deposits, debit and credit cards, account opening and maintenance, money transfers and card-to-card remittances, cash collection, safe deposit boxes, payroll projects, debt refinancing, as well as cash and settlement operations. The company was founded on November 20, 1991 and is headquartered in Kiev, Ukraine. | Major Banks | General Counsel | |
Claremont McKenna College | College/University | Undergraduate Degree | |
INSEAD | College/University | Masters Business Admin | |
Moscow State University Lomonosov | College/University | Doctorate Degree | |
Home Credit & Finance Bank LLC
![]() Home Credit & Finance Bank LLC Regional BanksFinance Home Credit & Finance Bank LLC provides retail banking services. It offers consumer loans through points of sales outlets as well as providing lending and other retail banking products through its own branches. The company also offers current and saving accounts and a comprehensive range of deposit products, including salary accounts. Home Credit & Finance Bank was founded in 2002 and is headquartered in Moscow, Russia. | Regional Banks | Chief Executive Officer | |
Moscow State Academy of Law | College/University | Graduate Degree | |
Russian Academy of Sciences | College/University | Corporate Officer/Principal | |
Sense Bank (Ukraine) JSC
![]() Sense Bank (Ukraine) JSC Regional BanksFinance Sense Bank (Ukraine) JSC engages in corporate and retail banking operations. Its products and service areas encompass deposit and current accounts, loans, mortgages, credit and debit cards issuing, money transfer, and cash settlement and foreign exchange transactions. The company also specialize in trade finance, documentary, and cash and liquidity management activities. It provide individuals and corporate businesses with treasury, bond arrangement, underwriting, brokerage, and financial consulting services. Alfa-Bank Ukraine was founded on November 18, 1992 and is headquartered in Kiev, Ukraine. | Regional Banks | Director/Board Member Chief Executive Officer Chief Executive Officer Director of Finance/CFO General Counsel Corporate Officer/Principal Chairman | |
Citibank Europe Plc (Czech Republic) | Major Banks | Corporate Officer/Principal | |
Home Credit NV
![]() Home Credit NV Finance/Rental/LeasingFinance Home Credit BV operates as a holding company. The firm engages in the provision of consumer lending products. It offers point-of-sale (POS) loans, cash loans, credit cards, and current accounts and deposits. The company was founded in 1997 and is headquartered in Amsterdam, the Netherlands. | Finance/Rental/Leasing | Director/Board Member | |
Alfa Insurance Corp.
![]() Alfa Insurance Corp. Investment ManagersFinance Alfa Insurance Corp. provides investment advisory services. The firm also provides fire insurance services to its federation members. The company was founded in 1946 and is headquartered in Montgomery, AL. | Investment Managers | Director/Board Member | |
Concorde Capital Ltd.
![]() Concorde Capital Ltd. Investment Banks/BrokersFinance Concorde Capital Ltd. is an Ukrainian company that provides brokerage services. The private company is based in Kiev, Ukraine. and has subsidiaries in Malta, Russian Federation and Ukraine. The company was founded in 2004. Igor Oleksandrovych Mazepa has been the CEO of the company since 2004. | Investment Banks/Brokers | Chief Executive Officer | |
Alfa-Bank JSC
![]() Alfa-Bank JSC Major BanksFinance Alfa-Bank JSC engages in the provision of banking services. Its products include corporate and retail lending, deposits, payment and account services, foreign exchange operations, cash handling services, custody services, investment banking and provide other ancillary services to corporate and retail customers. The company was founded in 1990 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Chief Executive Officer Director of Finance/CFO | |
MONETA MONEY BANK | Regional Banks | Chief Executive Officer | |
AlfaStrakhovanie JSC
![]() AlfaStrakhovanie JSC Multi-Line InsuranceFinance AlfaStrakhovanie JSC provides insurance services. It offers insurance for automobile, additional equipment, driver civil liability, and protection against accidents coverage; and health insurance for outpatient, dental, hospital care, and transportation costs. The company was founded in 1992 and is headquartered in Moscow, Russia Federation. | Multi-Line Insurance | Director/Board Member | |
Alfa-Bank CJSC
![]() Alfa-Bank CJSC Major BanksFinance Alfa-Bank CJSC was established in 1999 and is one of the most reliable and dynamic banks in the Republic of Belarus. Alfa-Bank (Belarus) offers services through its head office in Minsk and branches in all regions of the country. The Bank's key customers in the corporate sector are the largest enterprises of Belarus in the areas of crude oil refining, wholesale of oil products, metallurgy, building materials and food industries. In the retail sector the Bank renders a wide range of services using MasterCard/Maestro, Visa cards, it offers auto lending and consumer finance, draws in individual deposits, and accommodates money transfers. The Bank is one of the leaders in the Belorussian market in trading securities making use of all the available in the market instruments: government bonds, short-term bonds of the National Bank, corporate bonds and shares. The Bank is one of the market leaders in trade finance, serving to open, negotiate, accept and advise letters of credit; it issues, confirms, advises, and verifies bank guarantees, and takes documents for collection. | Major Banks | Director/Board Member | |
Kyiv National Economic University | College/University | Graduate Degree Undergraduate Degree | |
Eco Center Bank JSC
![]() Eco Center Bank JSC Regional BanksFinance Alfa-Bank Kazakhstan JSC engages in the provision of financial services. It offers personal and business banking services. The company was founded in December 1994 and is headquartered in Almaty, Kazakhstan. | Regional Banks | Chairman | |
Foyil Securities CJSC
![]() Foyil Securities CJSC Investment Banks/BrokersFinance Part of Foyil Group, Foyil Securities CJSC is an Ukrainian company that provides brokerage services. The company is based in Kiev, Ukraine. Founded in 1997. | Investment Banks/Brokers | Chief Executive Officer | |
International Institute for Applied Systems Analysis | Corporate Officer/Principal | ||
General Electric International, Inc., organizacní složka | Director of Finance/CFO | ||
Alfa Asset Management Holdings Ltd.
![]() Alfa Asset Management Holdings Ltd. Financial ConglomeratesFinance Part of Alfa Group, Alfa Asset Management Holdings Ltd. functions as an investment holding There is no available country named vg company. The company is based in Road Town, British Virgin Islands. | Financial Conglomerates | Director/Board Member | |
Banco Cifra SA
![]() Banco Cifra SA Finance/Rental/LeasingFinance Banco Cifra SA provides finance leasing and credit intermediation services. The company was founded on August 19, 1969 and is headquartered in Sao Paulo, Brazil. | Finance/Rental/Leasing | Chief Executive Officer | |
Pepsi Cola de France SARL | Corporate Officer/Principal | ||
National University of Life & Environmental Sciences | College/University | Undergraduate Degree | |
ABH Holdings SA
![]() ABH Holdings SA Regional BanksFinance ABH Holdings SA operates as an investment holding company investing in banking groups. It operates in the following business segments: retail, commercial, investment banking and, financial services. The company was founded in 1990 and is headquartered in Luxembourg. | Regional Banks | Director/Board Member | |
Concorde Asset Management LLC
![]() Concorde Asset Management LLC Investment ManagersFinance Part of Concorde Capital Ltd., Concorde Asset Management LLC provides investment advice. The company is based in Kiev, Ukraine. The Ukrainian company was founded in 2007. Igor Oleksandrovych Mazepa has been the CEO of the company since 2007. | Investment Managers | Chief Executive Officer | |
The State Export-Import Bank of Ukraine JSC
![]() The State Export-Import Bank of Ukraine JSC Finance/Rental/LeasingFinance The State Export-Import Bank of Ukraine JSC provides banking and financial services. It operates through the following segments: Corporate Banking, Small and Medium-Sized Business, Retail Banking and Interbank and Investments Business. The Corporate Banking segment focuses on corporate customers and on selling the products that require an individual approach and are mainly offered to corporate clients. The Small and Medium-Sized Business segment focuses on customers selling the products that require an individual approach and are mainly offered to corporate clients. The Retail Banking segment focuses on servicing retail customers. The Interbank and Investments Business segment focuses on the provision of services to participants in the financial markets. The company was founded on January 3, 1992 and is headquartered in Kiev, Ukraine. | Finance/Rental/Leasing | Director/Board Member | |
BANK UKRGASBANK | Major Banks | Corporate Officer/Principal |
Statistik
International
Ukraine | 10 |
Russland | 7 |
Vereinigte Staaten | 4 |
Tschechische Republik | 4 |
Frankreich | 3 |
Sektoral
Finance | 21 |
Consumer Services | 8 |
Operativ
Director/Board Member | 17 |
Corporate Officer/Principal | 12 |
Chief Executive Officer | 11 |
Undergraduate Degree | 5 |
Chairman | 4 |
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