Evgeniy Ler
Financieel Directeur/CFO bij FREEDOM HOLDING CORP.
Vermogen: 3 M $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Evgeniy Ler
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY.
604
| Non-Profit Organization | Miscellaneous Commercial Services | 604 |
Deloitte & Touche LLP
 Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLP engages in the provision of audit, advisory, financial advisory, tax, and consulting services. The company was founded on March 7, 1995 and is headquartered in New York, NY.
314
| Subsidiary | Miscellaneous Commercial Services | 314 |
Al Farabi Kazakh National University
20
| College/University | Other Consumer Services | 20 |
BMB Munai, Inc.
 BMB Munai, Inc. Oil & Gas ProductionEnergy Minerals BMB Munai, Inc. engages in the oil and natural gas exploration and production in the Republic of Kazakhstan. The company was founded on July 1, 1981 and is headquartered in Almaty, Kazakhstan.
12
| Extinct | Oil & Gas Production | 12 |
| Public Company | Investment Banks/Brokers | 11 | |
| Public Company | Investment Banks/Brokers | 8 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Evgeniy Ler via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| LOWE'S COMPANIES, INC. | Home Improvement Chains | Comptroller/Controller/Auditor Director of Finance/CFO | |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| PCM FUND INC. | Investment Trusts/Mutual Funds | Director/Board Member | |
| GRAHAM HOLDINGS COMPANY | Other Consumer Services | Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
| FTI CONSULTING, INC. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
Illinois Certified Public Accountants Society
 Illinois Certified Public Accountants Society Miscellaneous Commercial ServicesCommercial Services The Illinois Certified Public Accountants Society operates a professional association of certified public accountants. The private company is based in Illinois. Todd Shapiro has been the CEO of the American company since 1998. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| California Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
New York State Society of Certified Public Accountants
 New York State Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New York State Society of Certified Public Accountants is a non-profit organization. It provides a membership program for certified public accountants that offers in-person and online networking opportunities, Continuing Professional Education courses and conferences, the CPA Journal, and other publications. The company was foudned in 1897 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Pace University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Financial Executives International
 Financial Executives International Miscellaneous Commercial ServicesCommercial Services Financial Executives International enhances member professional development through peer networking, career planning services, conferences, publications and special reports, and research. Its members include Chief Financial Officers, Vice Presidents of Finance, Treasurers, and Controllers. The company was founded in December 1931 and is headquartered in Morristown, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
Freedom Holding Corp. (United States)
 Freedom Holding Corp. (United States) Investment Banks/BrokersFinance Freedom Holding Corp. is a US-based corporation founded in 2008, with its CEO being Timur Ruslanovich Turlov. The private company is based in Las Vegas, NV and has subsidiaries in Cyprus. Freedom Holding Corp. owns several operating subsidiaries that engage in the securities industry in Central Asia. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer Director/Board Member | |
| Michigan Association of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Arthur Andersen LLP
 Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
| University of Utah | College/University | Masters Business Admin Graduate Degree Graduate Degree | |
Pennsylvania Institute of Certified Public Accountants
 Pennsylvania Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Pennsylvania Institute of Certified Public Accountants is a professional association for certified public accountants operating statewide. The non-profit company is based in Pennsylvania. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Florida Institute of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree Graduate Degree | |
Deloitte Touche Tohmatsu Ltd.
 Deloitte Touche Tohmatsu Ltd. Miscellaneous Commercial ServicesCommercial Services Deloitte Touche Tohmatsu Ltd. provides auditing, financial advisory, tax, and consulting services. Its serves technology, consumer business, energy and resources, financial services, life sciences and health care, manufacturing, public sector, real estate, technology, media, and telecommunications industries. The company was founded in 1880 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
| Alabama Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
National Investor Relations Institute
 National Investor Relations Institute Miscellaneous Commercial ServicesCommercial Services National Investor Relations Institute operates as an association of corporate officers and investor relations consultants responsible for communication among corporate management, shareholders, securities analysts and other financial community constituents. The company was founded by DeWitt C. Morrill in 1969 and is headquartered in Alexandria, VA. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| The Chinese University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Director/Board Member | |
| University of Richmond | College/University | Undergraduate Degree Undergraduate Degree | |
| AMERESCO, INC. | Engineering & Construction | Director of Finance/CFO Comptroller/Controller/Auditor | |
| The California State University | College/University | Undergraduate Degree Undergraduate Degree | |
| BAST | Other Metals/Minerals | Director/Board Member Director/Board Member | |
The Chinese Institute of Certified Public Accountants
 The Chinese Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Chinese Institute of Certified Public Accountants operates as an accounting organization. The private company is based in Beijing, China. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Brigham Young University | College/University | Undergraduate Degree Undergraduate Degree | |
| Society of Louisiana Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| Singapore Institute of Directors | Corporate Officer/Principal Corporate Officer/Principal | ||
| The University of Texas at Austin | College/University | Graduate Degree Undergraduate Degree | |
The South African Institute of Chartered Accountants
 The South African Institute of Chartered Accountants Miscellaneous Commercial ServicesCommercial Services The South African Institute of Chartered Accountants is an organization based in South Africa. The South African company's main focus is not explicitly stated in the provided metadata, but it appears to offer online services to its members. Sithembiso Nomvalo has been the CEO of the private company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| PIMCO CALIFORNIA MUNICIPAL INCOME FUND III | Investment Trusts/Mutual Funds | Director/Board Member | |
M Financial Holdings, Inc.
 M Financial Holdings, Inc. Life/Health InsuranceFinance M Financial Group is a financial services design and distribution company. Since 1978, M Financial's network of independent insurance, investment, and executive benefit firms has served the needs of individuals, corporate executives, entrepreneurs, and Fortune 1000 companies. | Life/Health Insurance | Director/Board Member | |
Freedom Finance Investment Co. LLC
 Freedom Finance Investment Co. LLC Investment Banks/BrokersFinance Freedom Finance Investment Co. LLC operates as a securities brokerage firm. The firm offers trust management, margin lending, broker maintenance, and asset management. The company was founded by Timur Turlov in 2001 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Chief Executive Officer | |
| PIMCO STRATEGIC INCOME FUND, INC. | Investment Trusts/Mutual Funds | Director/Board Member | |
SBLI USA Life Insurance Co., Inc.
 SBLI USA Life Insurance Co., Inc. Insurance Brokers/ServicesFinance Part of Prosperity Life Insurance Group LLC, SBLI USA Life Insurance Co., Inc. is a life insurance company. The company is based in New York, NY. The company has recently partnered with EXL, a technology provider and third-party administrator, to modernize their technology systems, expand their customer service team, and improve the customer experience. | Insurance Brokers/Services | Director/Board Member | |
| PIMCO INCOME STRATEGY FUND II | Investment Trusts/Mutual Funds | Director/Board Member | |
| PIMCO MUNICIPAL INCOME FUND II | Investment Trusts/Mutual Funds | Director/Board Member | |
| PIMCO CALIFORNIA MUNICIPAL INCOME FUND II | Investment Trusts/Mutual Funds | Director/Board Member | |
| PIMCO DYNAMIC INCOME STRATEGY FUND | Investment Trusts/Mutual Funds | Director/Board Member | |
PIMCO Flexible Emerging Markets Income Fund
 PIMCO Flexible Emerging Markets Income Fund Investment Trusts/Mutual FundsMiscellaneous PIMCO Flexible Emerging Markets Income Fund is a closed-end management investment company. Its objective is to provide attractive risk-adjusted returns and current income. The company was founded in 2021 and is headquartered in New York, NY. | Investment Trusts/Mutual Funds | Director/Board Member | |
| PIMCO CORPORATE & INCOME OPPORTUNITY FUND | Investment Trusts/Mutual Funds | Director/Board Member | |
| Nettrade LLC | Corporate Officer/Principal | ||
| KCELL | Wireless Telecommunications | Director/Board Member |
Statistieken
Internationaal
| Verenigde Staten | 39 |
| Hongkong | 5 |
| Kazakhstan | 3 |
| Zweden | 2 |
| China | 2 |
Sectoraal
| Commercial Services | 15 |
| Consumer Services | 11 |
| Miscellaneous | 10 |
| Finance | 6 |
| Retail Trade | 2 |
Operationeel
| Director/Board Member | 281 |
| Corporate Officer/Principal | 274 |
| Independent Dir/Board Member | 122 |
| Director of Finance/CFO | 104 |
| Undergraduate Degree | 81 |
Sterkste connecties
| Insiders | |
|---|---|
| E. Vandecruze | 41 |
| Madhu Ranganathan | 38 |
| H. Sherman | 28 |
| Chian Khong Tan | 25 |
| Timur Turlov | 19 |
| Nancy Ann Altobello | 16 |
| Chi Hung Siu | 15 |
| Christine Schmitt | 15 |
| Setareh Pouraghabagher | 15 |
| David Solomon | 14 |
| Geoff Wilson | 13 |
| William Federici | 13 |
| Patrick M. Smith | 13 |
| Donna Costello | 12 |
| Leslie Murphy | 12 |
- Beurs
- Insiders
- Evgeniy Ler
- Bedrijfsconnecties
