Ursprung des Netzwerks ersten Grades von Ilya Poz
Einheit | Art der Einheit | Industrie | |
---|---|---|---|
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.
11
| Subsidiary | Major Banks | 11 |
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.
6
| Subsidiary | Regional Banks | 6 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Ilya Poz
Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
---|---|---|---|
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 Chief Operating Officer Corporate Officer/Principal Director/Board Member | |
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 Director/Board Member | |
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 Chief Executive Officer | |
Alfa Group
Alfa Group Regional BanksFinance Alfa Group operates as a financial-investment conglomerates. Its businesses include financial services, investment, retail trade, water utilities, and mineral water production. The company was founded by Mikhail Maratovich Fridman, German Borisovich Khan, and Alexey Kuzmichev in 1989 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member 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 Director/Board Member | |
Alfa Finance Holdings AD
Alfa Finance Holdings AD Financial ConglomeratesFinance Alfa Finance Holdings AD operates as an investment holding company. Its businesses include financial services, real estate, and clean energy. The company was founded by Ivo Prokopiev, Konstantin Vasilev Nenov and Ivan Nenkov in 1999 and is headquartered in Sofia, Bulgaria. | Financial Conglomerates | Director/Board Member Corporate Secretary | |
UKRSOTSBANK AT | Financial Conglomerates | Chairman Director/Board Member | |
Golden Telecom, Inc.
Golden Telecom, Inc. Wireless TelecommunicationsCommunications Golden Telecom, Inc. provides integrated telecommunications and Internet services in Russia and other countries of the Commonwealth of Independent States. The company offers voice, data and Internet services to corporations, operators, and consumers using its metropolitan overlay network in cities, including Moscow, Kiev, St. Petersburg, Nizhny Novgorod, Samara, Kaliningrad, Krasnoyarsk, and Tashkent and via leased channels, and intercity fiber optic and satellite-based networks. The company was founded in 1999 and is headquartered in Moscow, Russia. | Wireless Telecommunications | Director/Board Member | |
Idea Bank JSC
Idea Bank JSC Regional BanksFinance Idea Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, loans and deposits, debit and credit cards, money transfers, safekeeping of valuables, payroll projects, foreign exchange, as well as settlement and cash operations. The company was founded on August 31, 1989 and is headquartered in Lviv, Ukraine. | Regional Banks | Director/Board Member | |
Idea Leasing SA
Idea Leasing SA Financial ConglomeratesFinance Idea Leasing SA operates as a bank. The company is headquartered in Wroclaw, Poland. | Financial Conglomerates | Director/Board Member | |
Carcade OOO
Carcade OOO Finance/Rental/LeasingFinance Carcade OOO engages in leasing of vehicles for small and medium business. Its services include lease of cars, trucks, and special automotive equipment. The company was founded on July 5, 1996 and is headquartered in Moscow, Russia. | Finance/Rental/Leasing | Director/Board Member | |
Idea Expert SA
Idea Expert SA Investment ManagersFinance Part of Getin Holding SA, Idea Expert SA is a Polish company that provides financial consulting services. The company is based in Warsaw, Poland. | Investment Managers | Director/Board Member | |
Carcade Sp zoo | Director/Board Member | ||
Futurion 1 SA
Futurion 1 SA Financial ConglomeratesFinance Futurion 1 SA engages in the provision of financial advisory services. The company was founded in 1990 and is headquartered in Warsaw, Poland. | Financial Conglomerates | Corporate Officer/Principal | |
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 | Chief Executive Officer | |
Belarusian Bank for Small Business CJSC
Belarusian Bank for Small Business CJSC Regional BanksFinance Belarusian Bank for Small Business CJSC provides banking services. The company was founded in 2008 and is headquartered in Minsk, Belarus. | Regional Banks | Chairman | |
Kubanbank JSC
Kubanbank JSC Major BanksFinance Part of Gazprombank OJSC, Kubanbank JSC is a commercial bank that provides banking services. The company is based in Krasnodar, Russian Federation. Kubanbank JSC was acquired by Carcade OOO, part of Gazprombank OJSC from March 30, 2020 on March 03, 2011 for $1.21 million. | Major Banks | Director/Board Member | |
M.W. TRADE SA | Finance/Rental/Leasing | Chairman | |
Idea Bank SA (Belarus)
Idea Bank SA (Belarus) Major BanksFinance Part of MTB Investments Holdings Ltd., Idea Bank SA is a bank based in Minsk, Belarus. The Belarusian company offers a wide range of banking services including loans, deposits, and leasing for individuals and businesses. The official website provides up-to-date information on their services. | Major Banks | Director/Board Member | |
MERLIN GROUP S.A. | Advertising/Marketing Services | Director/Board Member | |
Idea Bank SA (Romania)
Idea Bank SA (Romania) Regional BanksFinance Idea Bank SA provides financial products and services to individuals and SMEs. The firm offers term and overnight deposits, savings and current accounts, personal loans, credit line, overdraft, credit investment, bank letter guarantee services, debit, credit, and salary cards, bank assurance, exchange, money transfer, and payment services. The company was founded in 1998 and is headquartered in Bucharest, Romania. | Regional Banks | Chairman | |
VB Leasing Romania IFN SA
VB Leasing Romania IFN SA Finance/Rental/LeasingFinance Part of Getin Holding SA, VB Leasing Romania IFN SA is a Romanian company that provides leasing services for the mobility, machinery, and equipment sectors. The company is based in Bucharest, Romania. | Finance/Rental/Leasing | Director/Board Member | |
Idea Investment SA | President | ||
Sombelbank SA
Sombelbank SA Major BanksFinance Part of Getin Holding SA, Sombelbank SA is an international commercial bank. The company is based in Minsk, Belarus. Sombelbank was acquired by Getin Holding SA on February 11, 2008. | Major Banks | Director/Board Member | |
PKO BANK POLSKI S.A. | Major Banks | Chief Executive Officer | |
Development Bank of Kazakhstan JSC
Development Bank of Kazakhstan JSC Major BanksFinance Development Bank of Kazakhstan JSC provides investment banking services. It offer investment projects funding, export operations financing, leasing deals, interbank lending, clients operational servicing, and tariffs. The company was founded in 2001 and is headquartered in Astana, Kazakhstan. | Major Banks | Chief Executive Officer | |
Narxoz University | College/University | Undergraduate Degree | |
Stanford University | College/University | Graduate Degree | |
OTP Bank OJSC (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
Moscow Aviation Institute | College/University | Undergraduate Degree | |
Orient Express Bank PJSC
Orient Express Bank PJSC Regional BanksFinance Orient Express Bank PJSC provides retail and corporate banking services. It offers loans and mortgages, debit and credit cards, money transfers, account opening and maintenance, safe deposit boxes, payroll projects, guarantees, factoring, trade finance, foreign exchange, as well as settlement and cash operations. The company was founded on March 12, 1991 and is headquartered in Blagoveshchensk, Russia. | Regional Banks | Chief Executive Officer | |
BrokerCreditService Ltd.
BrokerCreditService Ltd. Investment Banks/BrokersFinance BrokerCreditService Ltd. (BCS) is a securities broker headquartered in Moscow, Russia. The firm was founded in 1995 and is a subsidiary of Siberian Investments LLC, ultimately owned by Bandwidth & Cloud Services Group Ltd. in Kenya. BCS offers brokerage, prime brokerage, investment banking, and corporate banking services for institutional, corporate clients and private investors in Russia and abroad. The firm relies on a synergy of deep market insights and cutting-edge technology. | Investment Banks/Brokers | President | |
Rambler Internet Holding LLC
Rambler Internet Holding LLC Internet Software/ServicesTechnology Services Rambler Internet Holding LLC engages in the operation of web portals providing search engine and mail services. It also manages online and printing editions. The company was founded by Sergey Vladimirovich Lysakov and Dmitriy Vitalyevich Kryukov on September 26, 1996 and is headquartered in Moscow, Russia. | Internet Software/Services | Chief Executive Officer | |
GET BANK | Regional Banks | Director/Board Member | |
GETIN International SA
GETIN International SA Financial ConglomeratesFinance Part of Getin Holding SA, GETIN International SA is a Polish financial services company. The company is based in Wroclaw, Poland. Krzysztof Spyra has been the CEO of the company since 2009. | Financial Conglomerates | Director/Board Member | |
Bauman Moscow State Technical University | College/University | Graduate Degree | |
Moscow Power Engineering Institute | College/University | Undergraduate Degree | |
Alpha Bank | Investment Trusts/Mutual Funds | Director/Board Member | |
ABH Holdings Corp. | Director/Board Member | ||
Kyivstar GSM JSC
Kyivstar GSM JSC Specialty TelecommunicationsCommunications Kyivstar GSM JSC provides mobile communications services. Its services include sending SMS, balance recharges and entertainment. Its network covers all big and small cities and villages, all the main national and regional roads, majority of sea and river coasts of Ukraine. The company was founded in 1994 and is headquartered in Kiev, Ukraine. | Specialty Telecommunications | Director/Board Member | |
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 | |
LetterOne Holdings SA
LetterOne Holdings SA Investment ManagersFinance LetterOne Holdings SA (L1) is an independent private equity firm headquartered in Luxembourg, Luxembourg. The firm was founded in 2013 by Mikhail Fridman. | Investment Managers | Director/Board Member | |
Moscow State Academy of Law | College/University | Graduate Degree | |
Alfa Telecom Turkey Ltd.
Alfa Telecom Turkey Ltd. Financial ConglomeratesFinance Alfa Telecom Turkey Ltd. operates as an investment holding company. The firm provides telecommunications services. The company is headquartered in Road Town, British Virgin Islands. | Financial Conglomerates | Director/Board Member | |
Alfa Capital Holdings (Cyprus) Ltd.
Alfa Capital Holdings (Cyprus) Ltd. Financial ConglomeratesFinance Part of ABH Holdings SA, Alfa Capital Holdings (Cyprus) Ltd. is a Cypriot company that provides investment services. The company is based in Nicosia, Cyprus. | Financial Conglomerates | Chairman |
Statistik
International
Russland | 16 |
Polen | 10 |
Ukraine | 6 |
Weißrussland | 5 |
Rumänien | 4 |
Sektoral
Finance | 36 |
Consumer Services | 8 |
Communications | 3 |
Commercial Services | 2 |
Technology Services | 2 |
Operativ
Director/Board Member | 55 |
Chief Executive Officer | 14 |
Corporate Officer/Principal | 9 |
Chairman | 7 |
Undergraduate Degree | 5 |