Ildar Alfredovich Karimov
Directeur/Bestuurslid bij Sense Bank (Ukraine) JSC
Oorsprong van het eerstegraads netwerk van Ildar Alfredovich Karimov
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Moscow State University Lomonosov
146
| College/University | Other Consumer Services | 146 |
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.
50
| Subsidiary | Major Banks | 50 |
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.
36
| Subsidiary | Regional Banks | 36 |
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.
17
| Public Company | Multi-Line Insurance | 17 |
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.
5
| Subsidiary | Investment Managers | 5 |
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.
3
| Subsidiary | Financial Conglomerates | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ildar Alfredovich Karimov via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| UKRSOTSBANK AT | Financial Conglomerates | Chairman Director/Board Member Chief Executive Officer Director/Board Member Chairman 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 Chairman Chief Executive Officer Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Financial University | College/University | Director/Board Member Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
The Russian Union of Industrialists & Entrepreneurs
 The Russian Union of Industrialists & Entrepreneurs Miscellaneous Commercial ServicesCommercial Services The Russian Union of Industrialists & Entrepreneurs operates as a non-political organization to protect the interests of industry. The company is based in Moscow, Russian Federation and has subsidiaries in the Russian Federation. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Chairman Director/Board Member Corporate Officer/Principal | |
Vimpel-Communications PJSC
 Vimpel-Communications PJSC Wireless TelecommunicationsCommunications Vimpel-Communications PJSC provides wireless telecommunication services. It offers mobile and fixed-line telephony, Internet access, digital television, and data transmission. The company was founded by Dmitriy Borisovich Zimin and Augie K. Fabela II in June 1992 and is headquartered in Moscow, Russia. | Wireless Telecommunications | Director/Board Member Director/Board Member Director/Board Member | |
Nadezhda IC LLC
 Nadezhda IC LLC Life/Health InsuranceFinance Part of AlfaStrakhovanie JSC, Nadezhda IC LLC provides insurance services. The company is based in Krasnoyarsk, Russian Federation. The Russian company was founded in 1991. Vadim Anatolyevich Maslov has been the CEO of the company since 2019. Nadezhda IC was acquired by AlfaStrakhovanie JSC on October 14, 2019. | Life/Health Insurance | Chairman Director/Board Member Director/Board Member | |
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 | Director/Board Member Chairman Director/Board Member | |
| VTB BANK | Major Banks | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| ROSTELECOM | Major Telecommunications | Director/Board Member Director/Board Member Director/Board Member | |
| The Russian Geographical Society | Chairman Director/Board Member | ||
RVK- Center OJSC
 RVK- Center OJSC Water UtilitiesUtilities RVK- Center OJSC engages in the supply of water. It also provides sewage services. The company was founded in 1949 and is headquartered in Moscow, Russia. | Water Utilities | Director/Board Member Director/Board Member | |
| Higher School of Economics | College/University | Corporate Officer/Principal Director/Board Member | |
| National Taras Shevchenko University of Kiev | College/University | Undergraduate Degree Undergraduate Degree | |
| PUBLIC JOINT STOCK COMPANY TRANSCONTAINER | Railroads | Director/Board Member Director/Board Member | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| All-Union Academy of Foreign Trade | College/University | Undergraduate Degree Undergraduate Degree | |
| INVESTMENT COMPANY IC RUSS-INVEST | Investment Trusts/Mutual Funds | Chief Executive Officer Director/Board Member | |
| State University of Management | College/University | Undergraduate Degree Undergraduate Degree | |
| Russian Academy of Sciences | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| OPENSOLIKAMSK MAGNESIUM WORKS | Other Metals/Minerals | Director/Board Member Chairman | |
National Reserve Bank JSC
 National Reserve Bank JSC Major BanksFinance National Reserve Bank provides banking services. Its services include checking savings, deposits, loans, leases, mortgages & credit cards, and security brokerage. The company was founded in 1994 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Chairman | |
VTB Bank (Georgia) JSC
 VTB Bank (Georgia) JSC Major BanksFinance VTB Bank Georgia JSC provides corporate and retail banking services. The firm provides lending, derivatives, bank cards and investment business services. The company was founded in 1995 and is headquartered in Tbilisi, Georgia. | Major Banks | Chairman Director/Board Member | |
| PAO SOVCOMFLOT | Marine Shipping | Director/Board Member Director/Board Member | |
Svyazinvest OJSC
 Svyazinvest OJSC Specialty TelecommunicationsCommunications Telecommunication Investment Joint Stock Company (Svyazinvest) is one of the largest telecom holding companies in the world. Its charter capital was formed by consolidation of shares owned by the federal government in regional telecom operators, set up in the process of telecom sector privatization. Svyazinvest incorporates 7 large mega-regional telecom operators, OJSC Giprosvyaz and OJSC Rostelecom, the national domestic long-distance and international operator. Svyazinvest network covers nearly the whole of Russia and its capacity makes up over 90% of the total country's capacity. The holding company's subsidiaries operate public telephone networks which installed capacity is over 33 million telephone lines (of January 1, 2009). Subsidiaries have licenses for provision of local, domestic long-distance and international telephone services, data transmission, etc. They also provide ISDN services, wireless subscriber access and mobile services. | Specialty Telecommunications | Director/Board Member Director/Board Member | |
| ROSNEFT OIL | Integrated Oil | Director/Board Member General Counsel | |
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 | Director/Board Member President | |
| UNITED COMPANY RUSAL, INTERNATIONAL | Aluminum | General Counsel Director/Board Member | |
| T PLYUS PAO | Electric Utilities | Corporate Officer/Principal Director/Board Member | |
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 Chairman | |
| NC KAZMUNAYGAS | Integrated Oil | Chief Executive Officer Director/Board Member | |
TNK-BP Ltd.
 TNK-BP Ltd. Oil & Gas ProductionEnergy Minerals TNK-BP Ltd. provides exploration services for the oil and gas industry. The company's services include exploration and production, refining, marketing, sales and trading, oilfield, and technology services. TNK-BP was founded in 2003 and is headquartered in Moscow, Russia | Oil & Gas Production | Director/Board Member Chief Tech/Sci/R&D Officer | |
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 | |
| NOVOSIBIRSKIY ZAVOD KHIMKONTSNTRATOV PAO | Chemicals: Specialty | Corporate Officer/Principal 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 | Chairman Director/Board Member | |
| BANK ZENIT PAO | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| Higher School of Management | College/University | Director/Board Member Graduate Degree | |
| QIWI PLC | Data Processing Services | Director/Board Member Chairman | |
Alfa-Leasing LLC
 Alfa-Leasing LLC Finance/Rental/LeasingFinance Alfa-Leasing LLC provides finance lease services to individuals and businesses. Its product range include leasing of vehicles, trucks, machinery, real estate, ships, aircraft and railway equipment. The company was founded on March 16, 1998 and is headquartered in Moscow, Russia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Corporate Officer/Principal Masters Business Admin | |
Softline Group Ltd
 Softline Group Ltd Information Technology ServicesTechnology Services Softline Group Ltd is a digital transformation and cybersecurity market leader with 30 years of experience. Softline Group is based in London, UK, and has subsidiaries in Latvia. The British company offers cloud solutions, cybersecurity, domestic software and hardware production, and digital solutions in cooperation with their partners. The private company serves over 106,000 organizations from all industries with 5,000+ vendors. The company was founded in 1993 by Igor Borovikov, and Sergey Chernovolenko has been the CEO of the company since 2018. | Information Technology Services | Director/Board Member Founder | |
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 Chairman | |
| Moscow Power Engineering Institute | College/University | Undergraduate Degree Undergraduate Degree | |
| Alpha Bank | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Rusland | 33 |
| Kazakhstan | 5 |
| Oekraïne | 4 |
| Verenigd Koninkrijk | 3 |
| Verenigde Staten | 3 |
Sectoraal
| Finance | 18 |
| Consumer Services | 12 |
| Communications | 5 |
| Energy Minerals | 4 |
| Commercial Services | 3 |
Operationeel
| Director/Board Member | 337 |
| Corporate Officer/Principal | 101 |
| Undergraduate Degree | 66 |
| Chairman | 61 |
| Chief Executive Officer | 39 |
Sterkste connecties
- Beurs
- Insiders
- Ildar Alfredovich Karimov
- Bedrijfsconnecties
