Nailya Faridovna Khilalova
Compliance Officer bij AVANGARDBANK
Oorsprong van het eerstegraads netwerk van Nailya Faridovna Khilalova
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Financial University
71
| College/University | Other Consumer Services | 71 |
13
| Public Company | Regional Banks | 13 |
Tashkent State University of Economics
6
| College/University | Other Consumer Services | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Nailya Faridovna Khilalova via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| VOZROZHDENIE BANK (PJSC) | Major Banks | Director/Board Member Chief Executive Officer Corporate Officer/Principal Director/Board Member Chief Executive Officer Director/Board Member | |
Hamkorbank OJSC
 Hamkorbank OJSC Major BanksFinance Hamkorbank OJSC provides commercial bank services in Uzbekistan. The company was founded in 1991 and is headquartered in Andijan, Uzbekistan. | Major Banks | Toshmurodov Shukhrat Mamatkulovich | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal |
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 Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| POLYUS | Precious Metals | President President Director/Board Member Director/Board Member Corporate Officer/Principal | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Corporate Officer/Principal Chief Tech/Sci/R&D Officer Corporate Officer/Principal Corporate Officer/Principal | |
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Corporate Officer/Principal Director of Finance/CFO Chief Executive Officer Corporate Officer/Principal | |
| NIZHEGORODSKIY MASHINSTRTL NYI ZVD AO | Industrial Machinery | Chairman Director/Board Member Corporate Officer/Principal | |
AB Devon Credit OAO
 AB Devon Credit OAO Major BanksFinance AB Devon Credit OAO provides wide range of banking services to the corporate sector as well as private clients. The company was founded on July 22, 1992 and is headquartered in Moscow, Russia. | Major Banks | Chairman Director/Board Member Director/Board Member | |
| Plekhanov Russian University of Economics | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree | |
Polyus Krasnoyarsk JSC
 Polyus Krasnoyarsk JSC Precious MetalsNon-Energy Minerals Part of Polyus PJSC, Polyus Krasnoyarsk JSC is a Russian company that engages in gold mine exploration services. The company is based in Severo-Eniseyskiy, Russian Federation. Polyus Krasnoyarsk JSC was founded in 2002. | Precious Metals | President Chairman Corporate Officer/Principal | |
| Russian University of Transport | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree | |
| POLYUS GOLD INTERNATIONAL LTD | Precious Metals | President Director/Board Member Corporate Officer/Principal | |
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 Director/Board Member Chief Executive Officer | |
| The Russian Presidential Academy of National Economy & Public | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree | |
| ROSBANK | Regional Banks | Chairman Chairman Corporate Officer/Principal | |
Moscow Stock Exchange OJSC
 Moscow Stock Exchange OJSC Investment Banks/BrokersFinance Moscow Stock Exchange OJSC engages in the clearing and central counterparty activities. It also develops and maintains software to support commodities exchange market and clearing, as well as operates an online platform to conduct open trades during the sales of debtors property. The company was founded on March 25, 1997 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer | |
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 Director/Board Member | |
| Higher School of Economics | College/University | Graduate Degree Masters Business Admin | |
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 | Corporate Officer/Principal Corporate Officer/Principal | |
| BANK ZENIT PAO | Regional Banks | Founder Director/Board Member | |
Saint Petersburg Commercial Bank Tavrichesky JSC
 Saint Petersburg Commercial Bank Tavrichesky JSC Regional BanksFinance Saint Petersburg Commercial Bank Tavrichesky JSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, money transfers, safekeeping of valuables, acquiring, foreign exchange, securities, as well as settlement and cash operations. The company was founded on February 8, 1993 and is headquartered in St. Petersburg, Russia. | Regional Banks | Director/Board Member Director/Board Member | |
| Avangard-Agro JSC | Agricultural Commodities/Milling | Chairman Director/Board Member | |
Avangard-Garant Insurance Group CJSC
 Avangard-Garant Insurance Group CJSC Insurance Brokers/ServicesFinance Avangard-Garant Insurance Group CJSC provides insurance services to individuals and legal entities. Its products include insurance, voluntary medical insurance, insurance of property of individuals and legal entities, agricultural insurance, travel insurance, accident insurance, and other types. The company was founded on August 2, 1993 and is headquartered in Moscow, Russia. | Insurance Brokers/Services | Chairman Director/Board Member | |
National Clearing Centre JSCB CJSC
 National Clearing Centre JSCB CJSC Investment Trusts/Mutual FundsMiscellaneous Part of Moscow Exchange MICEX-RTS PJSC, National Clearing Centre JSCB CJSC is a non-banking credit institution acting as a clearing house and central counterparty in the financial market. The company is based in Moscow, Russian Federation. Since its incorporation in May 2006, the Russian company has been providing clearing services in the group's FX market, and then developed its services to securities, derivatives, precious metals, commodities, and standardized OTC derivatives segments of the market. As a central counterparty, the company assumes risks incurred under the transactions concluded by members during trading, acting as an intermediary between the parties. Its main function is to maintain stability in the serviced financial market segments through implementation of the state-of-the-art risk management framework conforming to the international standards and provision to members of such clearing services which would enable an efficient use of the allocated funds. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| St Petersburg University of Ministry of Internal Aff of RF | College/University | Doctorate Degree Doctorate Degree | |
| SBERBANK OF RUSSIA | Regional Banks | Director/Board Member Corporate Officer/Principal | |
Concern PVO Almaz-Antey OJSC
 Concern PVO Almaz-Antey OJSC Motor VehiclesConsumer Durables Concern PVO Almaz-Antey OJSC engages in the design, manufacture, modernization, sale, operation maintenance, repair, and disposal of systems, complexes, and means of air defense and means of non-strategic missile defense. The company was founded on January 16, 1995 and is headquartered in Moscow, Russia. | Motor Vehicles | Chief Executive Officer Corporate Officer/Principal | |
State Development Corp. VEB.RF
 State Development Corp. VEB.RF General GovernmentGovernment Bank for Development & Foreign Economic Affairs provides banking services. It operates an international commercial bank. The firm provides financial support for interstate agreements, government programs and large-scale projects implemented under interstate agreements. The company was founded in 1924 and is headquartered in Moscow, Russian Federation. | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| MINING AND METALLURGICAL COMPANY NORILSK NICKEL | Other Metals/Minerals | Chairman Director/Board Member | |
MICEX Stock Exchange CJSC
 MICEX Stock Exchange CJSC Investment Banks/BrokersFinance MICEX Stock Exchange CJSC operates a stock exchange. It offers services to issuers, including bringing existing shares to the exchange, listing and initial offering (IPO). The firm is the center of the formation of liquidity for Russian securities and the main market for international investments in shares and bonds of Russian companies. The company was founded in 2003 and is headquartered in Moscow, Russia | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| DRGBUZH PF | Chemicals: Agricultural | Chairman Corporate Officer/Principal | |
| Moscow Stud Farm No. 1 | Director/Board Member Chairman | ||
Norica Holding SARL
 Norica Holding SARL Chemicals: AgriculturalProcess Industries Part of Acron PJSC, Norica Holding SARL is a holding Luxembourger company with interests in fertilizer manufacturing. The company is based in Luxembourg, Luxembourg. | Chemicals: Agricultural | Corporate Officer/Principal Corporate Officer/Principal | |
| National Institute For Corporate Reform Foundation | Director/Board Member Director/Board Member | ||
| Partomchorr CJSC | Chairman Director/Board Member | ||
| North Western Phosphorous Co. Cjsc | Chemicals: Agricultural | Chairman Director/Board Member | |
| ACRON | Chemicals: Agricultural | Chairman Director of Finance/CFO | |
Verkhnekamsk Potash Co. CJSC
 Verkhnekamsk Potash Co. CJSC Other Metals/MineralsNon-Energy Minerals Verkhnekamsk Potash Co. CJSC provides potassium-magnesium salt materials for production of mineral fertilizers. The company was founded in 2006 and is headquartered in Berezniki, Russia. | Other Metals/Minerals | Chief Executive Officer Director/Board Member | |
| INGOSSTRAKH SPAO | Multi-Line Insurance | Corporate Officer/Principal Chief Operating Officer | |
| PAO SOVCOMFLOT | Marine Shipping | Director/Board Member Corporate Officer/Principal | |
| PIK-SPECIALIZED HOMEBUILDER | Homebuilding | Director/Board Member Corporate Officer/Principal | |
| ODK-SATURN PAO | Electrical Products | Director of Finance/CFO Director/Board Member | |
| Russian Union of Industrialists & Entrepreneurs Ass of Employ | Corporate Officer/Principal Corporate Officer/Principal | ||
| VTB BANK | Major Banks | Public Communications Contact Corporate Officer/Principal | |
| CTC MEDIA, INC. | Broadcasting | Director/Board Member President | |
Transmashholding JSC
 Transmashholding JSC Trucks/Construction/Farm MachineryProducer Manufacturing Transmashholding JSC engages in the design and manufacture of rolling stock. It offers electric and diesel locomotives, shunters, rail buses, passenger and freight cars, car castings, diesel engines, as well as other related products. The company was founded on April 15, 2002 and is headquartered in Moscow, Russia. | Trucks/Construction/Farm Machinery | President Director/Board Member | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree | |
Siberian Far Eastern Oil Co. OJSC
 Siberian Far Eastern Oil Co. OJSC Oil & Gas ProductionEnergy Minerals Siberian Far Eastern Oil Co. OJSC provides oil and gas development, exploration and production services. It offers geological and exploration operations, oil refining, marketing, oil and chemical distribution. The company was founded in 1994 and is headquartered in Moscow, Russia. | Oil & Gas Production | Chairman Director of Finance/CFO |
Statistieken
Internationaal
| Rusland | 48 |
| Oezbekistan | 2 |
| Verenigd Koninkrijk | 2 |
| Luxemburg | 2 |
Sectoraal
| Finance | 19 |
| Consumer Services | 8 |
| Non-Energy Minerals | 6 |
| Process Industries | 6 |
| Producer Manufacturing | 4 |
Operationeel
| Director/Board Member | 201 |
| Undergraduate Degree | 108 |
| Corporate Officer/Principal | 106 |
| Chairman | 65 |
| Chief Executive Officer | 44 |
Sterkste connecties
- Beurs
- Insiders
- Nailya Faridovna Khilalova
- Bedrijfsconnecties
