Timur Kozintsev
Directeur/Bestuurslid bij DenizBank (Wien) AG, Zweigniederlassung Frankfurt
Oorsprong van het eerstegraads netwerk van Timur Kozintsev
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Subsidiary | Major Banks | 23 | |
Sberbank Europe AG
 Sberbank Europe AG Major BanksFinance Sberbank Europe AG provides commercial banking and financial services. It focuses on retail banking customers, small and medium-sized enterprises. The company is headquartered in Vienna, Austria.
20
| Subsidiary | Major Banks | 20 |
Sberbank JSC
 Sberbank JSC Major BanksFinance Sberbank JSC engages in the provision of commercial banking services. It operates through the following segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment includes individuals' current accounts, deposits, credit and debit cards, loans, and mortgages. The Corporate Banking segment consists of legal entities' current accounts, deposits, overdrafts, loans and other credit facilities, securities, foreign currency, and trade finance products. The Treasury segment deals with debt and equity capital markets, foreign exchange, banknote trading, and corporate finance. The company was founded on June 15, 2001 and is headquartered in Kiev, Ukraine.
17
| Private Company | Major Banks | 17 |
UniCredit Bank GmbH
 UniCredit Bank GmbH Regional BanksFinance UniCredit Bank AG provides banking services. It offers banking and financial products to corporate as well as public and private sector clients. The company operates through three segments: Commercial Banking, Corporate & Investment Banking and Other/Consolidation. The Commercial Banking segment offers consumer loans, mortgage loans, savings-and-loan and insurance products and banking services for retail customers. The corporate & Investment Banking segment operates through three divisions HVB, UniCredit Bank Austria AG and UniCredit spa. The other/consolidation segment encompasses the chief operating office business unit, activities of the group corporate center business unit and consolidation effects. The company was founded on July 1, 1869 and is headquartered in Munich, Germany.
11
| Subsidiary | Regional Banks | 11 |
DenizBank (Wien) AG, Zweigniederlassung Frankfurt
 DenizBank (Wien) AG, Zweigniederlassung Frankfurt Regional BanksFinance Part of Groep ARCO, DenizBank (Wien) AG, Zweigniederlassung Frankfurt is a company that provides commercial banking services. DenizBank (Wien) AG, Zweigniederlassung Frankfurt is based in Frankfurt, Germany. The German company was founded in 2003. The CEO is Hayri Cansever.
9
| Subsidiary | Regional Banks | 9 |
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.
7
| Subsidiary | Regional Banks | 7 |
UniCredit Securities CJSC
 UniCredit Securities CJSC Investment Banks/BrokersFinance UniCredit Securities CJSC (UCA) is part of the markets and investment banking division of UniCredit Group and a wholly-owned subsidiary of Austria Creditanstalt AG, which is majority-owned by UniCredito Italiano SpA (MI: UC). Formerly known as Aton Broker, the firm originated in 1991 when Yevgeni Yuriev founded Aton Capital. The current firm was established in 2006 following the restructuring of the Aton group. UCA is based in Moscow. The firm is a leading brokerage and investment firm for capital market transactions in Russia, specialized in Emerging Europe. Their clients are shareholders, companies, governments and various issuers. UCA provides broker, dealer and custodian services. Their activities include corporate finance, fixed-income, M&A, IPO, SPO, exchange-based futures and option transactions.
6
| Extinct | Investment Banks/Brokers | 6 |
Denizbank AG
 Denizbank AG Major BanksFinance Denizbank AG offers personalized banking products and services through its Priority Banking division, taking into account individual risk and return preferences, personal knowledge, and requirements. The company is based in Vienna, Austria. The Austrian company is ultimately controlled by the Emirate of Dubai (United Arab Emirates).
3
| Subsidiary | Major Banks | 3 |
IFD Kapital CJSC
 IFD Kapital CJSC Investment Banks/BrokersFinance IFD Kapital CJSC is a Russian company that provides brokerage services. The private company is based in Moscow, RU. and has subsidiaries in Russian Federation, Cyprus, United Kingdom, Bermuda and Cayman Islands. IFD Kapital CJSC was founded in 2003.
1
| Extinct | Investment Banks/Brokers | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Timur Kozintsev via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SBERBANK OF RUSSIA | Regional Banks | Stanislav Konstantinovich Kuznetsov Alexander Vladimirovich Morozov | Director/Board Member Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member |
Sberbank Europe AG (Germany Branch)
 Sberbank Europe AG (Germany Branch) Regional BanksFinance Part of Sberbank Russia PJSC, Sberbank Europe AG (Germany Branch) provides commercial banking and financial services. The company is based in Frankfurt, Germany. Sonja Sarközi has been the CEO of the German company since 2017. | Regional Banks | Stanislav Konstantinovich Kuznetsov Alexander Vladimirovich Morozov | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member |
Sberbanque de Russie Ltd.
 Sberbanque de Russie Ltd. Financial ConglomeratesFinance Sberbanque de Russie Ltd. is a British dormant company that was founded in 2016. The private company's description indicates that it is not currently active. | Financial Conglomerates | Stanislav Konstantinovich Kuznetsov | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Sber Bank OJSC
 Sber Bank OJSC Regional BanksFinance Part of Sberbank Russia PJSC, Sber Bank OJSC is a Belarusian company that provides banking services. The company is based in Minsk, Belarus. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| EMIRATES NBD BANK | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Denizbank Moscow CJSC
 Denizbank Moscow CJSC Major BanksFinance DenizBank Moscow CJSC is engaged with the provision of financial and banking services. Its core business areas include: services for corporate and commercial customers, treasury activities on money and capital markets within local and international markets, co-operation with financial institutions in domestic and international markets and trade finance. The company was founded in May 19, 2003 and is headquartered in Moscow, Russian Federation. | Major Banks | Director/Board Member Chairman Chief Executive Officer Corporate Officer/Principal | |
UniCredit Bank Austria AG
 UniCredit Bank Austria AG Major BanksFinance UniCredit Bank Austria AG provides banking and financial services to private and corporate clients. Its products and services include current accounts and credit cards, payments processing, savings and investments, foreign exchange hedging, loans and home financing, real estate financing, pension and insurance, cross border account opening and cash management. The company was founded in 1855 and is headquartered in Vienna, Austria. | Major Banks | Director of Finance/CFO Chairman Corporate Officer/Principal | |
Deniz Finansal Kiralama AS
 Deniz Finansal Kiralama AS Finance/Rental/LeasingFinance Deniz Finansal Kiralama AS provides leasing services. The company was founded in 1997 and is headquartered in Istanbul, Turkey. | Finance/Rental/Leasing | Chairman Chairman Director/Board Member | |
| Higher School of Economics | College/University | Undergraduate Degree Director/Board Member Undergraduate Degree | |
| UKRSOTSBANK AT | Financial Conglomerates | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| IMMIGON PORTFOLIOABBAU IA AG | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| London Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| EMIRATES ISLAMIC BANK | Major Banks | Chairman Director/Board Member Director/Board Member | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree | |
Oesterreichische Kontrollbank AG
 Oesterreichische Kontrollbank AG Finance/Rental/LeasingFinance Österreichische Kontrollbank AG provides financial and information services to the export industry and the capital market. It issues guarantees to protect Austrian exports and direct investments abroad. The firm also acts as a notification office, where security prospectuses can be deposited and compulsory information is published. The company was founded on January 22, 1946 and is headquartered in Vienna, Austria. | Finance/Rental/Leasing | Corporate Officer/Principal Corporate Officer/Principal | |
WASL Asset Management Group
 WASL Asset Management Group Real Estate DevelopmentFinance Part of Dubai Real Estate Corp., WASL Asset Management Group is a real estate development and management company based in Dubai, United Arab Emirates. The Emirati company manages over 40,000 residential and commercial properties and is dedicated to supporting the tourism industry in the region through its subsidiary, wasl hospitality, which manages several hotels. Additionally, WASL's lifestyle portfolio, golf, is a leader in the golf services market in the UAE. Hesham Abdulla Qassim Al-Qassim has been the CEO of the company since 2007. | Real Estate Development | Chief Executive Officer Director/Board Member | |
Dubai Real Estate Corp.
 Dubai Real Estate Corp. Real Estate DevelopmentFinance Dubai Real Estate Corp. provides commercial and industrial lands and properties. It offers land lease, renewal, and sub-lease. The company was founded in June 2007 and is headquartered in Dubai, the United Arab Emirates. | Real Estate Development | Chief Executive Officer Director/Board Member | |
| EkspresInvest Securities | Director/Board Member Chairman | ||
Australian Institute of Co. Directors
 Australian Institute of Co. Directors Miscellaneous Commercial ServicesCommercial Services Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Russia Ministry of Economic Development & Trade | General Government | Corporate Officer/Principal Chief Administrative Officer | |
| Vienna University of Economics & Business | College/University | Undergraduate Degree Masters Business Admin | |
Drive Click Bank OOO
 Drive Click Bank OOO Regional BanksFinance Part of Sberbank Russia PJSC, Drive Click Bank OOO is a banking company based in Moscow, Russian Federation. The Russian company provides banking services and was founded by Philippe Delpal. | Regional Banks | Director/Board Member Director/Board Member | |
Deniz Faktoring AS
 Deniz Faktoring AS Finance/Rental/LeasingFinance Deniz Faktoring AS engages in the provision of factoring services. Its services include domestic factoring, overseas factoring, collection management, supplier financing, small and medium enterprise solutions, and public finance. The company was founded in 1998 and is headquartered in Istanbul, Turkey. | Finance/Rental/Leasing | Director/Board Member Chairman | |
Portigon AG
 Portigon AG Regional BanksFinance Portigon AG engages in the management of its own assets. It also provides financial services and conducts banking activities. The company was founded in 1969 and is headquartered in Duesseldorf, Germany. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| State University of Management | College/University | Undergraduate Degree Doctorate Degree | |
| Moscow State Institute of International Relations | College/University | Graduate Degree Graduate Degree | |
| Marmara University | College/University | Undergraduate Degree Undergraduate Degree | |
| Interbank AS | Regional Banks | Corporate Officer/Principal Sales & Marketing | |
| Institute of World Economy & International Relations | College/University | Doctorate Degree Doctorate Degree | |
| Metu Faculty of Economics & Administrative | College/University | Undergraduate Degree Undergraduate Degree | |
ERGO Group AG
 ERGO Group AG Insurance Brokers/ServicesFinance ERGO Group AG engages in the provision of insurance and financial services. Its business units include German, International, and Direct and digital business. The firm offers life insurance, health insurance, legal expenses insurance, property and casualty insurance, travel insurance, pension fund, and financial services. The company was founded on August 1, 1997 and is headquartered in Dusseldorf, Germany. | Insurance Brokers/Services | Director/Board Member Corporate Officer/Principal | |
| The Russian Presidential Academy of National Economy & Public | College/University | Doctorate Degree Masters Business Admin | |
Destek Varlik Yönetim AS
 Destek Varlik Yönetim AS Investment ManagersFinance Destek Varlik Yönetim A.S. provides receivable management and consulting services. It also provides advisory and intermediary services for restructuring of receivables and other assets of deposit banks, participation banks and all other financial institutions or for sale of these to third parties. The compan ywas founded on May 8, 2013 and is headquartered in Istanbul, Turkey. | Investment Managers | Chairman Corporate Officer/Principal | |
| EMIRATES TELECOMMUNICATIONS GROUP COMPANY | Major Telecommunications | Director/Board Member Director/Board Member | |
| National Taras Shevchenko University of Kiev | College/University | Undergraduate Degree Undergraduate Degree | |
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 | Chairman Corporate Officer/Principal | |
| SwedBank JSC | Director/Board Member Corporate Officer/Principal | ||
| STANDARD CHARTERED PLC | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| ITISSALAT AL-MAGHRIB (IAM) S.A. | Wireless Telecommunications | Director/Board Member Director/Board Member | |
SB Sberbank JSC (Kazakhstan)
 SB Sberbank JSC (Kazakhstan) Major BanksFinance Part of Sberbank Russia PJSC, SB Sberbank JSC (Kazakhstan) is a nationally chartered commercial bank. The company is based in Almaty, Kazakhstan. The CEO of the Kazakhstani company is Yeldar Amantayevich Tenizbayev. | Major Banks | Director/Board Member Chairman | |
CCI France UAE
 CCI France UAE Investment ManagersFinance CCI France UAE is a business community with over 500 member companies. The Emirati company offers two business centers in UAE, providing French companies with flexible implementation solutions. The French Chamber of Commerce supports companies in their projects to set up and develop in the Emirates, including recruitment, business creation, prospecting, office rental, and networking. The private company's HR department and recruitment mission is to support companies in their recruitment of French-speaking candidates. The company's commercial follow-up service helps explore business opportunities and the market to develop businesses in UAE. The company organizes events and summits, such as the UAE-France Summit on innovative and sustainable mobility solutions, in collaboration with RTA. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
| Sberbank AST JSC | Director/Board Member Chairman | ||
Network International LLC
 Network International LLC Packaged SoftwareTechnology Services Network International LLC engages in provision of digital payment solutions. It operates through the Middle East and Africa geographical segments. It offers integrated, online, card and processing, fraud, and loyalty solutions. The company was founded in 1994 and is headquartered in Dubai, the United Arab Emirates. | Packaged Software | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Rusland | 16 |
| Verenigde Arabische Emiraten | 9 |
| Turkije | 8 |
| Oostenrijk | 7 |
| Duitsland | 5 |
Sectoraal
| Finance | 29 |
| Consumer Services | 14 |
| Government | 3 |
| Communications | 3 |
| Commercial Services | 2 |
Operationeel
| Director/Board Member | 333 |
| Corporate Officer/Principal | 155 |
| Chairman | 118 |
| Undergraduate Degree | 63 |
| Chief Executive Officer | 52 |
Sterkste connecties
| Insiders | |
|---|---|
| Siegfried Wolf | 44 |
| Hesham Al-Qassim | 33 |
| Mohamed Al-Hussaini | 31 |
| Lev Khasis | 28 |
| Philippe Marie M. Garsuault | 25 |
| George Chmiel | 25 |
| Hakan Ates | 25 |
| Shayne Nelson | 24 |
| Sergey Ivanov | 23 |
| Helmut Bernkopf | 23 |
| Thomas Grasse | 19 |
| Stefan Ermisch | 17 |
| Clemens Muth | 17 |
| Herman Gref | 17 |
| Thomas Bock | 16 |
- Beurs
- Insiders
- Timur Kozintsev
- Bedrijfsconnecties
