Oorsprong van het eerstegraads netwerk van Rahman Hajiyev
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
DemirBank ASC
 DemirBank ASC Major BanksFinance DemirBank ASC provides commercial banking services. Its services include cash calculating services, deposits, consumer and mortgage credits, opening of credits and issuance of bank guarantees, leasing services, clearing services, plastic card issuance, express money orders, cashing of checks, rental of safe cells, distance services Internet-banking, SMS-banking and telephone-banking. The firm also cooperates on crediting and trade financing programs with international financial institutions. The company was founded by Rahman Hajiyev on October 6, 1989 and is headquartered in Baku, Azerbaijan.
22
| Holding Company | Major Banks | 22 |
The National Economy Institute of Alma-Ata
1
| College/University | Other Consumer Services | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Rahman Hajiyev via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| NATIONAL BANK OF GREECE S.A. | Major Banks | Director/Board Member | |
HSBC Bank Plc
 HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal | |
| Nyenrode Business Universiteit | College/University | Undergraduate Degree | |
| QNB FINANSBANK | Major Banks | Corporate Officer/Principal | |
| ICBC TURKEY BANK | Major Banks | Sales & Marketing | |
| KORAY GAYRIMENKUL YATIRIM ORTAKLIGI | Real Estate Development | Chief Executive Officer | |
Alpha Associates AG
 Alpha Associates AG Investment ManagersFinance Alpha Associates AG is an independent private equity firm headquartered in Zurich, Switzerland. Established in 2004, the firm provides private equity solutions and advice for institutional clients, family offices and high-net worth individuals. The firm also manages private equity fund-of-funds programs. | Investment Managers | Private Equity Investor | |
Ural Transport Bank PJSC
 Ural Transport Bank PJSC Regional BanksFinance Ural Transport Bank JSC engages in commercial banking activities. Its services include provision of loans, mortgages, fixed deposits, international bank transfers, depository box services, as well as currency exchange services, operations with precious metals, securities transactions, and consulting and information services. The company was founded in 1947 and is headquartered in Yekaterinburg, Russia. | Regional Banks | Director/Board Member | |
| DENIZBANK A.S. | Major Banks | Corporate Officer/Principal | |
| TÜRKIYE HALK BANKASI | Major Banks | Sales & Marketing | |
Commercial Bank Center-Invest PJSC
 Commercial Bank Center-Invest PJSC Major BanksFinance Commercial Bank Center-Invest PJSC operates as a private regional bank which provides retail customers and businesses in Southern Russia with a wide range of modern banking services and products. Its products and services are categorized under following groups: retail banking, business banking and energy efficiency finance. The retail banking business include bill payments, money transfers, foreign exchange, convenient self service terminals, wide range of bank cards and online banking. The business banking business include payment and cash services, wide range of loan products, from overdrafts, credit lines and working capital loans, to long-term loans for modernization projects, including energy efficiency projects, international payments and trade finance, bank guarantees, payroll cards and corporate bank cards. The energy efficiency finance business include assistance in calculating the energy efficiency parameters of projects and manage the risks and overcome the challenges involved in energy efficiency lending. The company was founded in 1992 and is headquartered in Rostov-on-Don, Russia. | Major Banks | Director/Board Member | |
| New York University | College/University | Graduate Degree | |
TBI Financial Services BV
 TBI Financial Services BV Major BanksFinance TBIF Financial Services BV provides financial services. It focuses on retail banking, lending and Asset management. It products portfolio are banking, consumer finance, leasing, mortgages and asset management. The company was founded in 2001 and is headquartered in Amsterdam, the Netherlands. | Major Banks | Director/Board Member | |
| CREDITWEST FAKTORING ANONIM SIRKETI | Finance/Rental/Leasing | Chief Executive Officer | |
Finans Yatirim Ortakligi AS
 Finans Yatirim Ortakligi AS Financial ConglomeratesFinance Finans Yatirim Ortakligi AS engages in the provision of investment activities. The company was founded on November 20, 1995 and is headquartered in Istanbul, Turkey. | Financial Conglomerates | Corporate Officer/Principal | |
| University College London | College/University | Graduate Degree | |
| University of Innsbruck | College/University | Doctorate Degree | |
| Royal Holloway University of London | College/University | Undergraduate Degree | |
| RAIFFEISEN BANK AVAL | Major Banks | Director/Board Member | |
LOCKO-Bank CJSC
 LOCKO-Bank CJSC Major BanksFinance LOCKO-Bank CJSC provides commercial banking services. It offer services in financial markets and diversified funding sources, including promissory note and corporate bond issues, international and domestic syndications, eurobond placements. The company was founded on February 21, 1994 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
| Middle East Technical University | College/University | Undergraduate Degree | |
| ASYA KATILIM BANKASI A.S. | Regional Banks | Corporate Officer/Principal | |
| Kharkiv National University | College/University | Undergraduate Degree | |
| Midland Montagu Ventures Ltd. | Corporate Officer/Principal | ||
| ALBARAKA TÜRK KATILIM BANKASI | Major Banks | Corporate Officer/Principal | |
| University of Azerbaijan | College/University | Undergraduate Degree | |
European Bank for Reconstruction & Development (Private Eqty)
 European Bank for Reconstruction & Development (Private Eqty) Investment ManagersFinance European Bank for Reconstruction & Development (Private Eqty) is a Private Equity firm, a subsidiary of European Bank for Reconstruction & Development founded in 1991 with headquartered in London. | Investment Managers | Corporate Officer/Principal | |
| Marmara University | College/University | Undergraduate Degree | |
| CACANSKA BANKA A.D. CACAK | Regional Banks | Director/Board Member | |
Eskhata Bank OJSC
 Eskhata Bank OJSC Regional BanksFinance Eskhata Bank OJSC provides commercial banking and financial services. It offers collection and cash transaction services, loan disbursements, trade financing, and savings products. It also provides services to the entrepreneurs and commercial organizations. The company was founded in 1993 and is headquartered in Khujand, Tajikistan | Regional Banks | Director/Board Member | |
| Université Catholique de Louvain | College/University | Masters Business Admin | |
| Uniwersytet Slaski | College/University | Graduate Degree | |
| RAIFFEISEN BANK INTERNATIONAL AG | Major Banks | Director/Board Member | |
| Azerbaijan State Oil Academy | College/University | Undergraduate Degree | |
| Azerbaijan State Economic University | College/University | Undergraduate Degree Undergraduate Degree | |
TenGer Financial Group LLC
 TenGer Financial Group LLC Finance/Rental/LeasingFinance TenGer Financial Group LLC provides banking and financial services to individuals and businesses. The firm offers retail banking, business banking, leasing, insurance, investment banking and asset management services. The company was founded in October 2001 and is headquartered in Ulaanbaatar, Mongolia. | Finance/Rental/Leasing | Director/Board Member | |
| Halk Leasing Finansal Kiralama AS | Chairman | ||
Ege Giyim Sanayicileri Bankasi AS
 Ege Giyim Sanayicileri Bankasi AS Regional BanksFinance Ege Giyim Sanayicileri Bankasi AS provides banking services. The private company is based in Avcilar, Turkey. | Regional Banks | Corporate Officer/Principal | |
Turkland Bank AS
 Turkland Bank AS Regional BanksFinance Turkland Bank AS offers savings and commercial banking products and services. It offers deposit products, including time and demand deposits; cash loans comprising spot and revolving, rediscount, export TL, eximbank, cash management, commercial auto and real estate, installment, working capital, and investment finance loans, as well as overdraft accounts; and retail loans, such as mortgages, car, personal finance, and general purpose loans. The company was founded in 1985 and is headquartered in Istanbul, Turkey. | Regional Banks | Corporate Officer/Principal | |
| Central Bank of Azerbaijan | General Government | Corporate Officer/Principal | |
Vision Fund AzerCredit LLC
 Vision Fund AzerCredit LLC Financial ConglomeratesFinance Vision Fund AzerCredit LLC engages in the provision of non-banking financial services. The company was founded in 1996 and is headquartered in Baku, Azerbaijan. | Financial Conglomerates | Human Resources Officer |
Statistieken
Internationaal
| Turkije | 15 |
| Verenigd Koninkrijk | 6 |
| Republiek Azerbeidzjan | 5 |
| Oostenrijk | 4 |
| Rusland | 4 |
Sectoraal
| Finance | 28 |
| Consumer Services | 14 |
| Government | 2 |
Operationeel
| Corporate Officer/Principal | 23 |
| Director/Board Member | 16 |
| Undergraduate Degree | 10 |
| Independent Dir/Board Member | 3 |
| Graduate Degree | 3 |
Sterkste connecties
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