Maria Yuryevna Panferova
General Counsel bij QIWI PLC
Oorsprong van het eerstegraads netwerk van Maria Yuryevna Panferova
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
44
| Public Company | Data Processing Services | 44 |
QIWI Bank JSC
 QIWI Bank JSC Major BanksFinance QIWI Bank JSC provides retail and corporate settlement and cash services. It also offers account opening and maintenance, issue of guarantees, international money transfers, as well as foreign exchange. The company was founded on January 21, 1993 and is headquartered in Moscow, Russia.
8
| Subsidiary | Major Banks | 8 |
QIWI-Service ZAO
3
| Subsidiary | 3 | |
OSMP CJSC
 OSMP CJSC Internet Software/ServicesTechnology Services OSMP CJSC (dba Qiwi) provides online payment services. It offers payment terminals, POS-terminals, payment devices and other software products and programs to receive payments. The firm provides payment terminals in shopping centers, stores, movie theatres, super markets and business centers. The company was founded by Sergei A. Solonin in January 2004 and is headquartered in Moscow, Russia.
1
| Subsidiary | Internet Software/Services | 1 |
United Art Tickets OJSC
1
| Subsidiary | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Maria Yuryevna Panferova via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| PROCTER & GAMBLE COMPANY | Household/Personal Care | 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 | Corporate Officer/Principal Director/Board Member | |
Google LLC
 Google LLC Internet Software/ServicesTechnology Services Google LLC engages in the operation of internet portal and search index website. It provides online advertising technologies, search engine, cloud computing, and software solutions. The company was founded by Lawrence E. Page and Sergey Mikhaylovich Brin on September 4, 1998 and is headquartered in Mountain View, CA. | Internet Software/Services | Private Equity Investor | |
WePay, Inc.
 WePay, Inc. Packaged SoftwareTechnology Services WePay, Inc. provides payments as a service for online platforms and marketplaces. It powers payments for online platforms, including Care.com, Constant Contact, FreshBooks, GoFundMe and Meetup. The firm protects its partners from risk and regulatory exposure, while supporting end-users. The company was founded by Richard B. Aberman and William D. Clerico in August 2008 and is headquartered in Redwood City, CA. | Packaged Software | Director/Board Member | |
| GODADDY INC. | Data Processing Services | Corporate Officer/Principal | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Energomashbank PJSC
 Energomashbank PJSC Major BanksFinance Energomashbank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, loans and mortgages, deposits, money transfers, safekeeping of valuables, issue of guarantees, foreign exchange, acquiring, as well as settlement and cash operations. The company was founded on August 26, 1988 and is headquartered in St. Petersburg, Russia. | Major Banks | Director/Board Member | |
| The California State University | College/University | Masters Business Admin | |
| SFI | Finance/Rental/Leasing | Director/Board Member | |
| University of San Francisco | College/University | Masters Business Admin Undergraduate Degree | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Moscow State Academy of Law | College/University | Graduate Degree | |
| Novosibirsk State University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
Renova Holding Ltd.
 Renova Holding Ltd. Financial ConglomeratesFinance Part of TZ Columbus Services Ltd., Renova Holding Ltd. provides investment services. The private company is based in Nassau, Bahamas. Alexey Valeryevich Moskov has been the CEO of the Bahamian company since 2015. | Financial Conglomerates | Corporate Officer/Principal | |
| Bauman Moscow State Technical University | College/University | Graduate Degree Undergraduate Degree | |
| Nizhny Novgorod State University | College/University | Undergraduate Degree | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Director/Board Member Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Director/Board Member | |
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 | Sales & Marketing Chief Executive Officer Chief Operating 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 Director/Board Member | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree | |
Morgan Stanley Bank LLC
 Morgan Stanley Bank LLC Investment Banks/BrokersFinance Part of Morgan Stanley, Morgan Stanley Bank LLC provides brokerage services. The private company is based in Moscow, Russian Federation. The Russian company was founded in 2005. The CEO is Gergely Voros. | Investment Banks/Brokers | Chief Executive Officer Corporate Officer/Principal | |
Association for Financial Technology
 Association for Financial Technology Miscellaneous Commercial ServicesCommercial Services Association for Financial Technology operates as a volunteer association of industry visionaries. The firm serves banks, credit unions, lenders and payment companies. The company was founded by John A. Williams in 1972 and is headquartered in Atlanta, GA. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| VK COMPANY LIMITED | Internet Software/Services | Chief Executive Officer Director of Finance/CFO Director of Finance/CFO | |
| Mezhdunarodnyi Slavyanskii Institut | College/University | Undergraduate Degree | |
| Mars | Sales & Marketing | ||
Finstroy OOO
 Finstroy OOO HomebuildingConsumer Durables Finstroy OOO engages in construction of buildings. The company is headquartered in Moscow, Russian Federation. | Homebuilding | Director/Board Member | |
| Kineshemskaya Gorodskaya Elektroset | Director/Board Member | ||
Northern River Shipping Co. OAO
 Northern River Shipping Co. OAO Other TransportationTransportation Northern River Shipping Co. OAO provides cargo transportation services. It offers shipping, cargo handling, and oversized and heavy cargo transport solutions. The company was founded by Philippe Bulychev, Athanasius Bulychev and Ilya Gribanov on October 3, 1858 and is headquartered in Arkhangelsk, Russia. | Other Transportation | Director/Board Member | |
Akado CJSC
 Akado CJSC Specialty TelecommunicationsCommunications Part of M-Kom LLC, Akado CJSC provides television broadcasting, high-speed internet, and telephony services. The private company is based in Moscow, Russian Federation. The Russian company was founded in 1992. Akado CJSC was acquired by Comcor JSC from Renova Group of Cos. on February 28, 2013. | Specialty Telecommunications | Director of Finance/CFO | |
| The Russian Presidential Academy of National Economy & Public | College/University | Undergraduate Degree Masters Business Admin | |
| Higher School of Economics | College/University | Graduate Degree Undergraduate Degree | |
Otkritie Bank OJSC
 Otkritie Bank OJSC Regional BanksFinance Otkritie Bank OJSC provides commercial banking services. It operates business model as it is able to combine traditional banking services with investment products and insurance solutions marketed by its sister companies. The firm offers deposit solutions, including traditional fixed rate deposits and higher yield complex products with investment component. The company was founded in 2003 and is headquartered in Moscow, Russia. | Regional Banks | Corporate Officer/Principal Chief Executive Officer | |
| Inkombank | Corporate Officer/Principal | ||
Platezhnaya Sistema Rapida NKO OOO
 Platezhnaya Sistema Rapida NKO OOO Information Technology ServicesTechnology Services Part of VTB Bank PJSC, Platezhnaya Sistema Rapida NKO OOO is a Russian company that provides software developing services. The company is based in Moscow, Russian Federation. Platezhnaya Sistema Rapida NKO was acquired by Bank Otkritie Financial Corp. PJSC, part of VTB Bank PJSC from December 23, 2022 on March 24, 2011. | Information Technology Services | Chairman | |
Insurance Co. Opora JSC
 Insurance Co. Opora JSC Multi-Line InsuranceFinance Insurance Co. Opora JSC provides insurance services to individuals and corporate clients. It offers voluntary and compulsory motor insurance, agricultural insurance, and other insurance products. The company was founded on April 18, 1996 and is headquartered in Ryazan, Russia. | Multi-Line Insurance | Director/Board Member | |
| Kuzbass State Technical University | College/University | Undergraduate Degree | |
| All Russian Distance Institute of Finance & Economics | College/University | Undergraduate Degree Undergraduate Degree | |
Parus Capital Ltd.
 Parus Capital Ltd. Financial ConglomeratesFinance Parus Capital Ltd. provides investment services. The firm engages in investment activities in food production, IT industry, real estate, and in construction of new cement plants. The company was founded by Andrei Muravyev in August 2008 and is headquartered in Moscow, Russia. | Financial Conglomerates | Founder | |
National Bank TRUST PJSC
 National Bank TRUST PJSC Major BanksFinance National Bank TRUST PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits and loans, money transfers, safekeeping of valuables, foreign exchange, as well as settlement and cash operations. The company was founded on July 5, 1995 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Chief Executive Officer | |
Russian Small & Medium Business Corp. JSC
 Russian Small & Medium Business Corp. JSC Miscellaneous Commercial ServicesCommercial Services Russian Small & Medium Business Corp. JSC engages in attracting funds from the domestic, foreign, and international organizations in order to support small and medium business. Its activities include organization of information, marketing, financial, and legal support of investment projects; organization of activities aimed at increasing the share of purchases of goods, works, and services; and provision of information interaction with public and other authorities. The company was founded on June 20, 2014 and is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Director/Board Member | |
Otkritie Broker Ltd.
 Otkritie Broker Ltd. Financial ConglomeratesFinance Part of VTB Bank PJSC, Otkritie Broker Ltd. is a brokerage firm that offers services on the stock market in Russia and abroad. The private company is based in Limassol, Cyprus. The Cypriot company acts as an agent for purchasing stocks and provides brokerage services on the exchange and stock market. | Financial Conglomerates | Director/Board Member | |
| SAMOLET GROUP | Real Estate Development | Director of Finance/CFO | |
Parus Agro Group LLC
 Parus Agro Group LLC Miscellaneous Commercial ServicesCommercial Services Parus Agro Group LLC operates as a management company. Its other activities include lease and operation of non-residential buildings, as well as business consulting. The company was founded by Andrey Muravyev in 2009 and is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Founder | |
| St. Petersburg State University | College/University | Undergraduate Degree Undergraduate Degree | |
VEB Ventures LLC
 VEB Ventures LLC Investment ManagersFinance VEB Ventures LLC provides venture capital fund. The private company is based in Moscow, Russian Federation and ultimately controlled by the Government of Russia. The CEO of the Russian company is Oleg Teplov. | Investment Managers | Director/Board Member | |
| GDEV INC. | Packaged Software | Director of Finance/CFO | |
| National Payments Council Non-Commercial Partnership | Director/Board Member |
Statistieken
Internationaal
| Rusland | 38 |
| Verenigde Staten | 8 |
| Cyprus | 4 |
| Verenigd Koninkrijk | 2 |
| Bahama's | 2 |
Sectoraal
| Finance | 17 |
| Consumer Services | 14 |
| Technology Services | 7 |
| Commercial Services | 6 |
| Communications | 3 |
Operationeel
| Director/Board Member | 159 |
| Corporate Officer/Principal | 69 |
| Independent Dir/Board Member | 43 |
| Undergraduate Degree | 42 |
| Chief Executive Officer | 27 |
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