Oorsprong van het eerstegraads netwerk van Murat Magomedovich Aliyev
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Private Company | Major Banks | 24 | |
Bonum Capital LLC
 Bonum Capital LLC Financial ConglomeratesFinance Bonum Capital LLC provides investment advices services. It specializes in asset management, brokerage and dealers-activities. The company was founded on September 27, 2011 and is headquartered in Moscow, Russian federation.
2
| Subsidiary | Financial Conglomerates | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Murat Magomedovich Aliyev via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| VTB BANK | Major Banks | Mukhadin Abdurakhmanovich Eskindarov | Director/Board Member Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Chief Executive Officer Corporate Officer/Principal |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Mukhadin Abdurakhmanovich Eskindarov | Director/Board Member Director/Board Member Director/Board Member |
| ROSBANK | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree | |
VTB Bank (Kazakhstan)
 VTB Bank (Kazakhstan) Major BanksFinance Part of VTB Bank PJSC, VTB Bank (Kazakhstan) operates as a nationally chartered commercial bank. The company is based in Almaty, Kazakhstan. | Major Banks | Director/Board Member Chairman | |
Bank Sinara PJSC
 Bank Sinara PJSC Major BanksFinance SKB-Bank JSC engages in the provision of commercial banking services. It offers corporate and SME lending, foreign exchange, securities operation, encashment collection, international settlement, factoring, leasing, remote banking, currency exchange regulation, trade and project finance, and safe lease services. The company was founded November 02, 1990 and is headquartered in Ekaterinburg, Russian Federation. | Major Banks | Director/Board Member Director/Board Member | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree Undergraduate Degree | |
| International University In Moscow | College/University | Undergraduate Degree Corporate Officer/Principal | |
| The Federation Council of The Fed Assembly of The Russian Fed | Corporate Officer/Principal | ||
| Moscow State Open University Chernomyrdina | College/University | Graduate Degree | |
| Kamchatka Gas Energy Complex | Director/Board Member | ||
| Insurance Company Arsenal | Corporate Officer/Principal | ||
KSMK OAO
 KSMK OAO Trucks/Construction/Farm MachineryProducer Manufacturing KSMK OAO is a Russian company that specializes in building and repairing ships. | Trucks/Construction/Farm Machinery | Corporate Officer/Principal | |
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 | |
Institute for the Development of Financial Markets
 Institute for the Development of Financial Markets Miscellaneous Commercial ServicesCommercial Services The Institute for the Development of Financial Markets provides financial conferences, seminars, and trainings. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
VTB Bank (Armenia) CJSC
 VTB Bank (Armenia) CJSC Major BanksFinance Part of VTB Bank PJSC, VTB Bank (Armenia) CJSC is an international commercial bank. The company is based in Yerevan, Armenia. VTB Bank (Armenia) CJSC was acquired by VTB Bank PJSC on July 25, 2007. | Major Banks | Director/Board Member | |
| A.F. Mozhaisky Military Space Engineering Academy | College/University | Undergraduate Degree | |
| Institute of World Economy & International Relations | College/University | Doctorate Degree | |
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 | Director/Board Member | |
Bank Rossiyskiy Kredit OAO
 Bank Rossiyskiy Kredit OAO Major BanksFinance Bank Rossiyskiy Kredit OAO is an international commercial bank based in Moscow, Russian Federation. Bank Rossiyskiy Kredit /Private Group/ acquired it from Unikor Management Co. on May 10, 2012 for $352 million. | Major Banks | Corporate Officer/Principal | |
| Citiconsult Ltd. | Corporate Officer/Principal | ||
Central Research Institute of Structural Materials
 Central Research Institute of Structural Materials Miscellaneous Commercial ServicesCommercial Services The Central Research Institute of Structural Materials is a government research institute. The company is based in St. Petersburg, Russian Federation and ultimately controlled by the Government of Russia. | Miscellaneous Commercial Services | Director/Board Member | |
Poultry Breeding Plant Sverdlovsky JSC
 Poultry Breeding Plant Sverdlovsky JSC Agricultural Commodities/MillingProcess Industries Poultry Breeding Plant Sverdlovsky JSC engages in the poultry breeding and sale of the egg laying chicken. It operates a plant, an incubation division, and certified poultry breeding laboratories. The company was founded in 1976 and is headquartered in Kashino, Russia. | Agricultural Commodities/Milling | Director/Board Member | |
| Kurskoye JSC | Director/Board Member | ||
| Tyumen International Institute of Economics & Law School | College/University | Undergraduate Degree | |
Sodrugestvo Group SA
 Sodrugestvo Group SA Agricultural Commodities/MillingProcess Industries Sodrugestvo Group SA manufactures and distributes agro-industrial products. It provides soybean and rapeseed processing; manufactured fishmeal and composite animal protein mix; and imports corn gluten and lysine. The company was founded in 1994 and is headquartered in Luxembourg. | Agricultural Commodities/Milling | Director/Board Member | |
| All-Russian State Distance-Learning Institute of Finance | College/University | Undergraduate Degree | |
| Moscow State University of Civil Engineering | College/University | Undergraduate Degree | |
| Pascal Medical LLC | Corporate Officer/Principal | ||
Lukoil PJSC
 Lukoil PJSC Oil & Gas ProductionEnergy Minerals Part of Oil Co. LUKOIL PJSC, Lukoil PJSC engages in exploration and distribution of oil & gas. The company is based in Moscow, Russian Federation. The CEO of the Russian company is Vagit Yusufovich Alekperov. | Oil & Gas Production | Corporate Officer/Principal | |
Arkhangelskgeoldobycha JSC
 Arkhangelskgeoldobycha JSC Contract DrillingIndustrial Services Arkhangelskgeoldobycha JSC engages in prospecting, exploration, mining, and processing of mineral resources, as well as oil and gas. The company was founded on April 22, 1931 and is headquartered in Arkhangelsk, Russian Federation. | Contract Drilling | Corporate Officer/Principal | |
Arsenal Insurance Insurance Co.
 Arsenal Insurance Insurance Co. Multi-Line InsuranceFinance Part of East Factor Capital LLC, Arsenal Insurance Insurance Co. provides compulsory and voluntary insurance services to individuals and legal entities. The company is based in Kiev, Ukraine. Arsenal Insurance Insurance was acquired by East Factor Capital LLC on December 23, 2014. | Multi-Line Insurance | Corporate Officer/Principal | |
Microfinance Organization OTP Finance OOO
 Microfinance Organization OTP Finance OOO Finance/Rental/LeasingFinance Part of OTP Bank CJSC, Microfinance Organization OTP Finance OOO is a Russian company that operates as a microfinance organization providing financial services. The company is based in Moscow, Russian Federation. | Finance/Rental/Leasing | Director/Board Member | |
Alyans OOO
 Alyans OOO Financial ConglomeratesFinance Alyans OOO provides investment services. The private company is based in Moscow, Russian Federation. The CEO of the Russian company is Kirill Vladimirovich Arsentyev. | Financial Conglomerates | Chief Executive Officer | |
Alfa Capital Management Co. LLC
 Alfa Capital Management Co. LLC Investment ManagersFinance Part of Alfa Group, Alfa Capital Management Co. LLC is a leading investment management company based in Moscow, Russian Federation. Alfa Capital Management Co. specializes in managing assets of mutual funds, private investors, and securities. The Russian company offers a range of services including investment funds, trust management, wealth management, financial planning, and management of non-state pension funds and insurance company assets. The company was founded in 1992 and is headed by CEO Irina Krivosheeva. | Investment Managers | Chief Executive Officer | |
Ingosstrakh Investments Asset Management JSC
 Ingosstrakh Investments Asset Management JSC Investment ManagersFinance Part of Ingosstrakh OJSC, Ingosstrakh Investments Asset Management JSC is a Russian company that provides investment advice. The company is based in Moscow, Russian Federation. The company was founded in 1997. The CEO is Vladimir Borisovich Krekoten. | Investment Managers | Chief Executive Officer | |
RSK Logistik OOO
 RSK Logistik OOO HomebuildingConsumer Durables RSK Logistik OOO provides construction services. The private company is based in St. Petersburg, Russian Federation. | Homebuilding | Corporate Officer/Principal | |
Russian Standard Bank CJSC
 Russian Standard Bank CJSC Regional BanksFinance Russian Standard Bank CJSC provides banking and financial services. It offers various deposits products, including current and demand accounts, term deposits, and settlement accounts to individuals, legal entities, and state and municipal customers. The company also provides credit card, personal, POS, restructured, auto, and other loans to individuals; and loans to legal entities. In addition, the company offers life insurance products comprising death and permanent disability insurance, as well as insurance for financial and property risks; and manages funds. Russian Standard was founded by Roustam V. Tariko in 1999 and is headquartered in Moscow, Russian Federation. | Regional Banks | Director/Board Member | |
| Arkhangelsk Road Authority | Director/Board Member | ||
| Kanashskaya Pticefabrika OAO | Director/Board Member | ||
International Moscow Bank ZAO
 International Moscow Bank ZAO Major BanksFinance Part of UniCredit SpA, International Moscow Bank ZAO is a commercial bank based in Moscow, Russian Federation. The Russian company provides commercial banking services. | Major Banks | Director/Board Member | |
VTB Capital Holding JSC
 VTB Capital Holding JSC Financial ConglomeratesFinance VTB Capital Holding JSC operates as a management company. It also provides financial, investment, and business consulting services. The company was founded on July 9, 2008 and is headquartered in Moscow, Russia. | Financial Conglomerates | Director/Board Member | |
UniCredit Bank AO
 UniCredit Bank AO Regional BanksFinance UniCredit Bank AO operates as an international commercial bank. It specializes in providing corporate financing and treasury services to corporate and private clients. The firm's products and services include loans, payment cards, investments, savings and remote services. The company was founded October 19, 1989 and is headquartered in Moscow, Russia. | Regional Banks | Corporate Officer/Principal | |
Nafta Moskva (Cyprus) Ltd.
 Nafta Moskva (Cyprus) Ltd. Financial ConglomeratesFinance Nafta Moskva (Cyprus) Ltd. operates as an investment company with intererst in metal mining. The company was founded on March 20, 2006 and is headquartered in Nicosia, Cyprus. | Financial Conglomerates | Corporate Officer/Principal | |
| Moscow Engineering Physics Institute | College/University | Undergraduate Degree |
Statistieken
Internationaal
| Rusland | 43 |
| Kazakhstan | 2 |
| Armenië | 2 |
| Georgië | 2 |
| Verenigde Arabische Emiraten | 2 |
Sectoraal
| Finance | 23 |
| Consumer Services | 12 |
| Consumer Durables | 3 |
| Commercial Services | 3 |
| Process Industries | 3 |
Operationeel
| Director/Board Member | 61 |
| Corporate Officer/Principal | 33 |
| Undergraduate Degree | 23 |
| Independent Dir/Board Member | 14 |
| Chief Executive Officer | 8 |
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