Maria Yuryevna Panferova
General Counsel bei QIWI PLC
Ursprung des Netzwerks ersten Grades von Maria Yuryevna Panferova
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
44
| Public Company | Data Processing Services | 44 |
QIWI Bank JSC
 QIWI Bank JSC Major BanksFinance QIWI Bank JSC provides retail and corporate settlement and cash services. It also offers account opening and maintenance, issue of guarantees, international money transfers, as well as foreign exchange. The company was founded on January 21, 1993 and is headquartered in Moscow, Russia.
8
| Subsidiary | Major Banks | 8 |
QIWI-Service ZAO
3
| Subsidiary | 3 | |
OSMP CJSC
 OSMP CJSC Internet Software/ServicesTechnology Services OSMP CJSC (dba Qiwi) provides online payment services. It offers payment terminals, POS-terminals, payment devices and other software products and programs to receive payments. The firm provides payment terminals in shopping centers, stores, movie theatres, super markets and business centers. The company was founded by Sergei A. Solonin in January 2004 and is headquartered in Moscow, Russia.
1
| Subsidiary | Internet Software/Services | 1 |
United Art Tickets OJSC
1
| Subsidiary | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Maria Yuryevna Panferova
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| BANK FK OTKRYTIYE PAO | Regional Banks | Director/Board Member Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Director/Board Member | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Association for Financial Technology
 Association for Financial Technology Miscellaneous Commercial ServicesCommercial Services Association for Financial Technology operates as a volunteer association of industry visionaries. The firm serves banks, credit unions, lenders and payment companies. The company was founded by John A. Williams in 1972 and is headquartered in Atlanta, GA. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| VK COMPANY LIMITED | Internet Software/Services | Chief Executive Officer Director of Finance/CFO Director of Finance/CFO | |
| Novosibirsk State University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
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 | Sales & Marketing Chief Executive Officer Chief Operating Officer | |
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 | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree | |
| St. Petersburg State University | College/University | Undergraduate Degree Undergraduate Degree | |
| The Russian Presidential Academy of National Economy & Public | College/University | Undergraduate Degree Masters Business Admin | |
| All Russian Distance Institute of Finance & Economics | College/University | Undergraduate Degree Undergraduate Degree | |
| Bauman Moscow State Technical University | College/University | Graduate Degree Undergraduate Degree | |
Vimpel-Communications PJSC
 Vimpel-Communications PJSC Wireless TelecommunicationsCommunications Vimpel-Communications PJSC provides wireless telecommunication services. It offers mobile and fixed-line telephony, Internet access, digital television, and data transmission. The company was founded by Dmitriy Borisovich Zimin and Augie K. Fabela II in June 1992 and is headquartered in Moscow, Russia. | Wireless Telecommunications | Corporate Officer/Principal Director/Board Member | |
Morgan Stanley Bank LLC
 Morgan Stanley Bank LLC Investment Banks/BrokersFinance Part of Morgan Stanley, Morgan Stanley Bank LLC provides brokerage services. The company is based in Moscow, Russian Federation. The Russian company was founded in 2005. The CEO is Gergely Voros. | Investment Banks/Brokers | Chief Executive Officer Corporate Officer/Principal | |
National Bank TRUST PJSC
 National Bank TRUST PJSC Major BanksFinance National Bank TRUST PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits and loans, money transfers, safekeeping of valuables, foreign exchange, as well as settlement and cash operations. The company was founded on July 5, 1995 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Chief Executive Officer | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Higher School of Economics | College/University | Graduate Degree Undergraduate Degree | |
Otkritie Bank OJSC
 Otkritie Bank OJSC Regional BanksFinance Otkritie Bank OJSC provides commercial banking services. It operates business model as it is able to combine traditional banking services with investment products and insurance solutions marketed by its sister companies. The firm offers deposit solutions, including traditional fixed rate deposits and higher yield complex products with investment component. The company was founded in 2003 and is headquartered in Moscow, Russia. | Regional Banks | Corporate Officer/Principal Chief Executive Officer | |
| University of San Francisco | College/University | Masters Business Admin Undergraduate Degree | |
Sensorium Corp.
 Sensorium Corp. Miscellaneous Commercial ServicesCommercial Services Sensorium Corp. provides virtual live events services. The company was founded in 2018 and is headquartered in George Town, Cayman Islands. | Miscellaneous Commercial Services | Chief Tech/Sci/R&D Officer | |
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 | |
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. | Finance/Rental/Leasing | Director/Board Member | |
| Angelsdeck | Founder | ||
| Rissa Investments Ltd. | Director/Board Member | ||
| iTech Advisors Ltd. | Director/Board Member | ||
| Russian State University of Innovations & Business | College/University | Graduate Degree | |
| Flocktory Ltd. | Director/Board Member | ||
Parus Capital Ltd.
 Parus Capital Ltd. Financial ConglomeratesFinance Parus Capital Ltd. provides investment services. The firm engages in investment activities in food production, IT industry, real estate, and in construction of new cement plants. The company was founded by Andrei Muravyev in August 2008 and is headquartered in Moscow, Russia. | Financial Conglomerates | Founder | |
VEB Ventures LLC
 VEB Ventures LLC Investment ManagersFinance VEB Ventures LLC provides venture capital fund. The company is based in Moscow, Russian Federation and ultimately controlled by the Government of Russia. The CEO of the Russian company is Oleg Teplov. | Investment Managers | Director/Board Member | |
LetterOne Treasury Services LLP
 LetterOne Treasury Services LLP Financial ConglomeratesFinance LetterOne Treasury Services LLP provides investment management services. The company is headquartered in Mayfair, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
| Kuzbass State Technical University | College/University | Undergraduate Degree | |
Parus Agro Group LLC
 Parus Agro Group LLC Miscellaneous Commercial ServicesCommercial Services Parus Agro Group LLC operates as a management company. Its other activities include lease and operation of non-residential buildings, as well as business consulting. The company was founded by Andrey Muravyev in 2009 and is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Founder | |
Rosgosstrakh Bank PJSC
 Rosgosstrakh Bank PJSC Major BanksFinance Rosgosstrakh Bank PJSC provides banking services. It offers a wide range of products and operates in all sectors of the financial market including retail and SME lending, deposits, payment and account services. The company was founded on September 4, 1994 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
Energomashbank PJSC
 Energomashbank PJSC Major BanksFinance Energomashbank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, loans and mortgages, deposits, money transfers, safekeeping of valuables, issue of guarantees, foreign exchange, acquiring, as well as settlement and cash operations. The company was founded on August 26, 1988 and is headquartered in St. Petersburg, Russia. | Major Banks | Director/Board Member | |
| RESEARCH AND PRODUCTION CORPORATION UNITED WAGON COMPANY | Trucks/Construction/Farm Machinery | Corporate Officer/Principal | |
| Moscow State Academy of Law | College/University | Graduate Degree | |
| SFI | Finance/Rental/Leasing | Director/Board Member | |
| South Ural State University | College/University | Undergraduate Degree | |
| Mezhdunarodnyi Slavyanskii Institut | College/University | Undergraduate Degree | |
| Mars | Sales & Marketing | ||
| GATEWAY, INC. | Computer Processing Hardware | Private Equity Investor | |
| GODADDY INC. | Data Processing Services | Corporate Officer/Principal | |
| PROCTER & GAMBLE COMPANY | Household/Personal Care | Corporate Officer/Principal |
Statistik
International
| Russland | 34 |
| Vereinigte Staaten | 7 |
| Zypern | 4 |
| Vereinigtes Königreich | 3 |
| Cayman Islands | 2 |
Sektoral
| Finance | 18 |
| Consumer Services | 15 |
| Commercial Services | 6 |
| Technology Services | 3 |
| Consumer Non-Durables | 3 |
Operativ
| Director/Board Member | 160 |
| Corporate Officer/Principal | 69 |
| Independent Dir/Board Member | 43 |
| Undergraduate Degree | 42 |
| Chief Executive Officer | 27 |
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