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Oorsprong van het eerstegraads netwerk van Denis Vlasov
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Bank Renaissance Capital JSC
![]() Bank Renaissance Capital JSC Major BanksFinance Part of System Capital Management JSC, Bank Renaissance Capital JSC provides commercial banking services. The company is based in Kiev, Ukraine. Alexey Valerievich Levchenko has been the CEO of the Ukrainian company since 2003.
8
| Subsidiary | Major Banks | 8 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Denis Vlasov via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
Plekhanov Russian University of Economics | College/University | Graduate Degree Graduate Degree | |
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 | Chairman Chairman | |
Commercial Bank Renaissance Credit LLC
![]() Commercial Bank Renaissance Credit LLC Regional BanksFinance Commercial Bank Renaissance Credit LLC engages in the provision of consumer financing services. It offers consumer loans, such as installment loans, auto loans, general purpose loans, mortgage loans, and employee loans, as well as loans on credit cards; credit cards; and deposits to corporate customers and individuals. The company was founded in 2003 and is headquartered in Moscow, Russia. | Regional Banks | Chairman Chief Executive Officer | |
INSEAD | College/University | Masters Business Admin Masters Business Admin | |
St. Petersburg Industrial Joint-Stock Bank PJSC
![]() St. Petersburg Industrial Joint-Stock Bank PJSC Regional BanksFinance St. Petersburg Industrial Joint-Stock Bank PJSC engages in provision of banking and financial services. It operates in retail, corporate and investment banking and also offers premium bank services. The company was founded on March 27, 1995 and is headquartered in St. Petersburg, Russia. | Regional Banks | Director/Board Member | |
Brooklyn Basketball Holdings LLC
![]() Brooklyn Basketball Holdings LLC Financial ConglomeratesFinance Brooklyn Basketball Holdings LLC operates as a holding company. The company is headquartered in Wilmington, DE. | Financial Conglomerates | Chairman | |
Intergeo Mining & Metals Co. | Chairman | ||
Onexim Holdings Ltd.
![]() Onexim Holdings Ltd. MiscellaneousMiscellaneous Onexim Holdings Ltd. is an investment vehicle. The company is based in Agios Nikólaos, Cyprus. It was founded in 2006. | Miscellaneous | Chairman | |
URALKALI | Chemicals: Agricultural | Director/Board Member | |
Nor - Med Ltd. | Director/Board Member | ||
Ukrainian Agrarian Investments SA
![]() Ukrainian Agrarian Investments SA Agricultural Commodities/MillingProcess Industries Ukrainian Agrarian Investments SA engages in farming activities. Its products include winter wheat, maize, sunflower, spring barley, winter rape seeds, soybeans and grains. The firm operates farms and silos. The company was founded in 2005 and is headquartered in Kyiv, Ukraine. | Agricultural Commodities/Milling | Director/Board Member | |
RBC | Internet Software/Services | Chairman | |
Renaissance Financial Holdings Ltd. /Bm/
![]() Renaissance Financial Holdings Ltd. /Bm/ Financial ConglomeratesFinance Renaissance Financial Holdings Ltd. provides brokerage and investment banking services. The company was founded on November 18, 2002 and is headquartered in Hamilton, Bermuda. | Financial Conglomerates | Chairman | |
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 | |
Lomonosov Moscow State University Business School | College/University | Graduate Degree | |
Brooklyn Nets LLC
![]() Brooklyn Nets LLC Movies/EntertainmentConsumer Services Brooklyn Nets operates as a professional basketball franchise. It is one of the NBA Franchises and member of the American Basketball Association. The firm belongs to the Atlantic Division of the Eastern Conference in the National Basketball Association. The company was founded in 1967 and is headquartered in Brooklyn, NY. | Movies/Entertainment | Chairman | |
City Car OOO
![]() City Car OOO Motor VehiclesConsumer Durables City Car OOO engages in the development and production of hybrid and electric cars. The company was founded on January 28, 2010 and is headquartered in Moscow, Russian Federation. | Motor Vehicles | Chairman | |
LV Finance
![]() LV Finance Financial ConglomeratesFinance Part of Alfa Group, LV Finance is a Russian company that provides investment services for communications businesses. The company is based in Moscow, Russian Federation. LV Finance was acquired by Alfa Eco Group on August 05, 2003. | Financial Conglomerates | Chief Executive Officer | |
Onexim Group Ltd.
![]() Onexim Group Ltd. Financial ConglomeratesFinance Onexim Group Ltd. engages in the provision of private investment services. It offers finance, insurance, power generation, and investment banking services. The company was founded by Mikhail Prokhorov in 2007 and is headquartered in Russia. | Financial Conglomerates | Chief Executive Officer | |
Saint Petersburg State University of Economics | College/University | Graduate Degree | |
Ogni Moskvy Commercial Bank OOO
![]() Ogni Moskvy Commercial Bank OOO Regional BanksFinance Ogni Moskvy Commercial Bank OOO provides banking services. The company is based in Moscow, Russian Federation. | Regional Banks | Corporate Officer/Principal | |
Moscow State University Lomonosov | College/University | Undergraduate Degree | |
Renaissance Capital Investments Ltd. | Director/Board Member | ||
MEGAFON | Wireless Telecommunications | Founder | |
Soglasie LLC
![]() Soglasie LLC Multi-Line InsuranceFinance Soglasie LLC provides insurance services. It offers vehicle insurance, property insurance, liability insurance, staff insurance, and freight and carrier insurance. The company is headquartered in Moscow, Russian Federation. | Multi-Line Insurance | Chairman | |
Segodnya Multimedia PJSC
![]() Segodnya Multimedia PJSC Commercial Printing/FormsCommercial Services Segodnya Multimedia PJSC is engages in publishing business. The company is headquartered in Kiev, Ukraine. | Commercial Printing/Forms | Director/Board Member | |
UKRTELECOM | Major Telecommunications | Director/Board Member | |
Bank Renaissance Capital Ukraine LLC
![]() Bank Renaissance Capital Ukraine LLC Regional BanksFinance Bank Renaissance Capital Ukraine LLC engages in providing banking services to private and legal entities. Its activities include opening of deposits, payments, issuance of guarantees, factoring operations, leasing, issuing credit cards, consulting services, and foreign currency transactions. The company was founded on September 21, 2009 and is headquartered in Kyiv, Ukraine. | Regional Banks | Director/Board Member | |
International University In Moscow | College/University | Undergraduate Degree | |
SCM Advisors (UK) Ltd.
![]() SCM Advisors (UK) Ltd. Investment ManagersFinance Part of System Capital Management JSC, SCM Advisors (UK) Ltd. is a British company that provides investment advisory services. The company is based in London, UK. Ilya Valeriyovych Arkhipov has been the CEO of the company since 2012. | Investment Managers | Chief Executive Officer | |
Farlep-Invest PrJSC
![]() Farlep-Invest PrJSC Investment ManagersFinance Farlep-Invest PrJSC provides telecommunication services. It offers broadband Internet access, fixed and Internet telephony, interactive and digital television, as well as data transmission, storage, and processing in cloud data centers. The company was founded in 1994 and is headquartered in Kiev, Ukraine. | Investment Managers | Director/Board Member | |
Astelit LLC
![]() Astelit LLC Wireless TelecommunicationsCommunications Astelit LLC provides mobile communications services. The firm provides services in Internet, messaging and entertainment sector. The company is headquartered in Kiev, Ukraine. | Wireless Telecommunications | Director/Board Member | |
ASKA Insurance Co.
![]() ASKA Insurance Co. Multi-Line InsuranceFinance Part of VSK Insurance Group, ASKA Insurance Co. is a leading Ukrainian insurance company in Ukraine that offers life and health insurance, as well as comprehensive industry-specific insurance programs for various businesses. The company is based in Kiev, Ukraine. With over 28 years of experience, ASKA has more than 75,000 clients and provides online insurance services, including car insurance, green card, and travel insurance. ASKA Insurance was acquired by Vuso Insurance CJSC on August 31, 2022. | Multi-Line Insurance | Director/Board Member | |
Aska-Life Insurance
![]() Aska-Life Insurance Multi-Line InsuranceFinance Part of SCM Finance Ltd., Aska-Life Insurance is an Ukrainian company that provides insurance services. The company is based in Kiev, Ukraine. | Multi-Line Insurance | Director/Board Member | |
Sonic Duo CJSC
![]() Sonic Duo CJSC Specialty TelecommunicationsCommunications Part of MegaFon PJSC, Sonic Duo CJSC is a Russian company. The company was founded by Dmitry Valerievich Razumov. | Specialty Telecommunications | Founder | |
Onexim Group LLC
![]() Onexim Group LLC Investment ManagersFinance Onexim Group OOO (Onexim) is a private equity subsidiary of Onexim Group Ltd founded in 1996 by Mikhail Prokhorov. The firm is headquartered in Moscow, Russia. | Investment Managers | Chief Executive Officer | |
Intergeo Managing Co. LLC
![]() Intergeo Managing Co. LLC Precious MetalsNon-Energy Minerals Intergeo Managing Co. LLC manages polymetallic mineral assets. Its activities include mining and exploration of copper, nickel, molybdenum, and gold. The company was founded by Mikhail Dmitrievich Prokhorov on February 16, 2007 and is headquartered in Moscow, Russia. | Precious Metals | Director/Board Member | |
MINING AND METALLURGICAL COMPANY NORILSK NICKEL | Other Metals/Minerals | Director/Board Member | |
UNITED COMPANY RUSAL, INTERNATIONAL | Aluminum | Director/Board Member | |
INGRAD | Real Estate Development | Chairman | |
Renaissance Financial Holdings Ltd.
![]() Renaissance Financial Holdings Ltd. MiscellaneousMiscellaneous Renaissance Financial Holdings Ltd. operates as a holding Zimbabwean company. The private company is based in Belvedere, Zimbabwe. and has subsidiaries in Russian Federation. The CEO of the company is Patterson Timba. | Miscellaneous | Chairman | |
Moscow State Institute of International Relations | College/University | Undergraduate Degree | |
International Financial Club OJSC JSCB
![]() International Financial Club OJSC JSCB Major BanksFinance International Financial Club OJSC JSCB provides banking and financial services to major corporate and private clients. It accepts deposits, makes loans, and provides other financial services to the public. The company was founded in December 1993 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
POLYUS GOLD INTERNATIONAL LTD | Precious Metals | Director/Board Member |
Statistieken
Internationaal
Rusland | 27 |
Oekraïne | 12 |
Verenigde Staten | 3 |
Verenigd Koninkrijk | 3 |
Frankrijk | 2 |
Sectoraal
Finance | 21 |
Consumer Services | 9 |
Communications | 5 |
Non-Energy Minerals | 5 |
Process Industries | 4 |
Operationeel
Director/Board Member | 26 |
Chairman | 17 |
Chief Executive Officer | 7 |
Corporate Officer/Principal | 5 |
Graduate Degree | 4 |
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