Kamran Asimovich Ulukhanov
Direktor/Vorstandsmitglied bei Alma Bank JSC
Ursprung des Netzwerks ersten Grades von Kamran Asimovich Ulukhanov
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Alma Bank JSC
 Alma Bank JSC Regional BanksFinance Alma Bank JSC provides retail and corporate banking services. It offers account opening and maintenance, loans, deposits, money transfers, debit and credit cards, safe deposit boxes, cash collection, acquiring, as well as cash and settlement operations. The company was founded in January 1947 and is headquartered in Moscow, Russia.
8
| Subsidiary | Regional Banks | 8 |
TROIKA-D BANK JSC
 TROIKA-D BANK JSC Major BanksFinance TROIKA-D BANK JSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, money transfers, deposits and loans, payroll projects, issue of guarantees, foreign exchange, trade finance, acquiring, as well as settlement and cash operations. The company was founded on December 31, 2002 and is headquartered in Moscow, Russia.
5
| Private Company | Major Banks | 5 |
Azerbaijan State Economic University
1
| College/University | Other Consumer Services | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Kamran Asimovich Ulukhanov
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| VARENGOLD BANK AG | Investment Banks/Brokers | Chairman Director/Board Member | |
Euro Finance ad
 Euro Finance ad Financial ConglomeratesFinance Part of Eurohold Bulgaria AD, Euro Finance ad is a Bulgarian investment banking company that focuses on developing long-lasting business relationships with clients by offering flexible and innovative solutions tailored to their specific requirements and investment needs. Euro Finance is based in Sofia, Bulgaria. The company can assemble balanced teams of financial, operational, and legal experts according to clients' requirements. | Financial Conglomerates | Chairman Corporate Officer/Principal | |
Eurobank Bulgaria AD
 Eurobank Bulgaria AD Regional BanksFinance Eurobank Bulgaria AD provides personal and corporate banking services. It offers consumer and mortgage loans, credit and debit cards, savings, money transfer, and investments and trading services. The company is headquartered in Sofia, Bulgaria. | Regional Banks | Chairman | |
Euro-Finance ad /Kanchev/
 Euro-Finance ad /Kanchev/ Financial ConglomeratesFinance Euro-Finance ad /Kanchev/ is a private group led by the management of Euro Finance ad. The private company is based in Sofia, Bulgaria. | Financial Conglomerates | Director/Board Member | |
| The Open University | College/University | Undergraduate Degree | |
| London South Bank University | College/University | Graduate Degree | |
| Moscow Institute of Physics & Technology | College/University | Graduate Degree | |
| Moscow State Institute of International Relations | College/University | Undergraduate Degree | |
| University of Sofia | College/University | Graduate Degree | |
| KAZAKHSTAN STOCK EXCHANGE | Investment Banks/Brokers | Chairman | |
| X5 RETAIL GROUP | Food Retail | Corporate Officer/Principal | |
| EUROHOLD BULGARIA AD | Electric Utilities | Chairman | |
EUROINS România Asigurare-Reasigurare SA
 EUROINS România Asigurare-Reasigurare SA Property/Casualty InsuranceFinance EUROINS România Asigurare-Reasigurare SA provides insurance products and services. It offers fire and natural disaster, credit and guarantee, health, railway, accident, liability, travel, marine, cargo, property, financial loss, car, and compulsory house insurance. The company was founded in 1994 and is headquartered in Voluntari, Romania. | Property/Casualty Insurance | Director/Board Member | |
| FORMOPLAST AD | Industrial Specialties | President | |
URALSIB Leasing Co. LLC
 URALSIB Leasing Co. LLC Finance/Rental/LeasingFinance URALSIB Leasing Co. LLC provides leasing services. It leases passenger cars, commercial vehicles, cargo transport and special machinery & equipment. The company was founded in 1999 and is headquartered in Moscow, Russian Federation. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
Bank Respublika Open JSC
 Bank Respublika Open JSC Major BanksFinance Bank Respublika JSC provides banking products and services to individual and corporate clients. It banking segment offers private banking services, including private customer current accounts, savings, deposits, investment savings products, custody, credit and debit cards, consumer loans, and mortgages. It also provides other banking services, including cash and settlement services, plastic cards, money transfers, payments, Internet banking, online loan payments, safekeeping boxes and insurance and reinsurance services. Bank Respublika was founded on May 22, 1992 and is headquartered in Baku, Azerbaijan. | Major Banks | Director/Board Member | |
Euroins Insurance Group LLC
 Euroins Insurance Group LLC Insurance Brokers/ServicesFinance Euroins Insurance Group LLC engages in the provision of insurance products. It specializes in general, health, and life insurance solutions. The firm focuses on non-banking financial services and asset management. The company was founded on November 2007 and is headquartered in Sofia, Bulgaria. | Insurance Brokers/Services | Chairman Corporate Officer/Principal | |
| Hanzehogeschool Groningen | College/University | Undergraduate Degree | |
EuroIns Osiguranje
 EuroIns Osiguranje Multi-Line InsuranceFinance Part of Insurance Co. Euro Ins, EuroIns Osiguranje is a Macedonian company that provides insurance services. | Multi-Line Insurance | Chairman | |
BTA Securities
 BTA Securities Investment ManagersFinance Part of Halyk Savings Bank of Kazakhstan JSC, BTA Securities is a company based in Almaty, Kazakhstan. | Investment Managers | Director/Board Member | |
Euroins Georgia Co.
 Euroins Georgia Co. Insurance Brokers/ServicesFinance Euroins Georgia Co. engages in the provision of insurance products and services to retail and corporate markets. It offers several types of insurance including motor, property, travel, health, third party liability, cargo, and aviation risk insurance. The company was founded on November 10, 2005 and is headquartered in Tbilisi, Georgia. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| QAZAQ BANKI AO | Major Banks | Director/Board Member | |
Scandinavia Motors
 Scandinavia Motors Specialty StoresRetail Trade Scandinavia Motors operates as a car dealer. The private company is based in Sofia, Bulgaria. | Specialty Stores | Chairman | |
| Bulgarian Athletics Federation | Corporate Officer/Principal | ||
Auto Union Group EAD
 Auto Union Group EAD Wholesale DistributorsDistribution Services Part of Eurohold Bulgaria AD, Auto Union Group EAD is a Bulgarian company that distributes cars. The company is located in Bulgaria. | Wholesale Distributors | Chairman | |
| The Russian Presidential Academy of National Economy & Public | College/University | Masters Business Admin | |
| Narxoz University | College/University | Graduate Degree | |
| East Kazakhstan State Technical University Serikbayev | College/University | Undergraduate Degree | |
| Omsk State University Dostoyevskogo | College/University | Undergraduate Degree Undergraduate Degree | |
| Alfa Aktivum AS | Corporate Officer/Principal | ||
Alma-TV TOO
 Alma-TV TOO Cable/Satellite TVConsumer Services Alma-TV TOO provides cable TV and Internet services. The firm's services include Internet television, digital television, analog television, and delivery of cable television systems. Its offers television program, Internet and for business services. The company was founded in 1994 and is headquartered in Almaty, Kazakhstan. | Cable/Satellite TV | Chief Executive Officer | |
| Kazan National Research Technological University | College/University | Doctorate Degree | |
| Uludag Üniversitesi | College/University | Undergraduate Degree | |
| Volga State University of Technology | College/University | Graduate Degree | |
| Kazakh Leading Academy of Architecture & Civil Engineering | College/University | Undergraduate Degree | |
| Cherno More Basketball Club AD | Chairman | ||
| Smartnet EAD | Chairman | ||
| Bulstar Investment AD | Chairman | ||
| Formoplast 98 AD | Chairman | ||
Evroins Osiguruvanje AD
 Evroins Osiguruvanje AD Insurance Brokers/ServicesFinance Part of Starcom Holding JSC Etropole, Evroins Osiguruvanje AD is a Macedonian insurance company founded in 1995. The company is based in Skopje, North Macedonia. The company offers insurance services in 15 classes and is the fourth insurance company to be established in the country. | Insurance Brokers/Services | Chairman | |
Autoplaza EAD
 Autoplaza EAD Specialty StoresRetail Trade Autoplaza EAD is a Bulgarian company that operates in the automobile dealers industry. The private company is based in Belogradchik, Bulgaria. The company was founded in 2008. | Specialty Stores | Director/Board Member | |
Euroins Insurance AD
 Euroins Insurance AD Insurance Brokers/ServicesFinance Euroins Insurance AD engages in the provision of insurance services. It also offers non-banking financial services and asset management. The company was founded in June 1998 and is headquartered in Sofia, Bulgaria. | Insurance Brokers/Services | Chairman | |
| IRBIS Information Agency of Financial Markets LLP | Chairman | ||
| Ic Euroins Ad | Chairman | ||
Wonder Group Sdn. Bhd.
 Wonder Group Sdn. Bhd. Food: Major DiversifiedConsumer Non-Durables Wonder Group Sdn. The private company is based in Subang Jaya, Malaysia. Bhd. produces and sells kombucha flavors through an online platform. The Malaysian company was founded in 2018 by Adam Yeap, Joseph Poh, Loke Boon Eng. | Food: Major Diversified | Director/Board Member | |
| Vinart Stefanovi Ltd. | Corporate Officer/Principal Corporate Officer/Principal | ||
| Arkont-Invest Ltd. | Corporate Officer/Principal Corporate Officer/Principal | ||
| Quintar Capital Ltd. | Director/Board Member |
Statistik
International
| Bulgarien | 21 |
| Kasachstan | 9 |
| Russland | 8 |
| Vereinigtes Königreich | 3 |
| Niederlande | 3 |
Sektoral
| Finance | 18 |
| Consumer Services | 16 |
| Retail Trade | 4 |
| Utilities | 2 |
| Process Industries | 2 |
Operativ
| Director/Board Member | 25 |
| Chairman | 24 |
| Corporate Officer/Principal | 14 |
| Undergraduate Degree | 11 |
| Chief Executive Officer | 5 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Kamran Asimovich Ulukhanov
- Unternehmensverbindungen
