Oorsprong van het eerstegraads netwerk van Veronika Nikolaevna Novikova
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Alfa-Leasing LLC
 Alfa-Leasing LLC Finance/Rental/LeasingFinance Alfa-Leasing LLC provides finance lease services to individuals and businesses. Its product range include leasing of vehicles, trucks, machinery, real estate, ships, aircraft and railway equipment. The company was founded on March 16, 1998 and is headquartered in Moscow, Russia.
3
| Subsidiary | Finance/Rental/Leasing | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Veronika Nikolaevna Novikova via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
Sense Bank (Ukraine) JSC
 Sense Bank (Ukraine) JSC Regional BanksFinance Sense Bank (Ukraine) JSC engages in corporate and retail banking operations. Its products and service areas encompass deposit and current accounts, loans, mortgages, credit and debit cards issuing, money transfer, and cash settlement and foreign exchange transactions. The company also specialize in trade finance, documentary, and cash and liquidity management activities. It provide individuals and corporate businesses with treasury, bond arrangement, underwriting, brokerage, and financial consulting services. Alfa-Bank Ukraine was founded on November 18, 1992 and is headquartered in Kiev, Ukraine. | Regional Banks | Director/Board Member | |
| Moscow Aviation Institute | College/University | Undergraduate Degree | |
| DANONE | Food: Meat/Fish/Dairy | Sales & Marketing | |
Alfa Group
 Alfa Group Regional BanksFinance Alfa Group operates as a financial-investment conglomerates. Its businesses include financial services, investment, retail trade, water utilities, and mineral water production. The company was founded by Mikhail Maratovich Fridman, German Borisovich Khan, and Alexey Kuzmichev in 1989 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member | |
| QIWI PLC | Data Processing Services | Director/Board Member | |
| Rissa Investments Ltd. | Director/Board Member | ||
| Moscow State University of Geodesy & Cartography | College/University | Undergraduate Degree | |
| Higher School of Management | College/University | Graduate Degree | |
| Moscow University For The Humanities | College/University | Doctorate Degree | |
| Military Academy of Economics Finance & Law | College/University | Undergraduate Degree | |
| Moscow State University Lomonosov | College/University | Masters Business Admin |
Statistieken
Internationaal
| Rusland | 10 |
| Cyprus | 3 |
| Oekraïne | 2 |
| Frankrijk | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Consumer Services | 7 |
| Finance | 5 |
| Consumer Non-Durables | 2 |
| Producer Manufacturing | 2 |
| Technology Services | 2 |
Operationeel
| Director/Board Member | 10 |
| Corporate Officer/Principal | 4 |
| Undergraduate Degree | 3 |
| Independent Dir/Board Member | 2 |
| Chief Executive Officer | 1 |
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