Irina Nikolayevna Kononenko

Oficial de Cumplimiento en Alfa-Bank JSC .

Finance

Consumer Services

Origen de la red de primer grado Irina Nikolayevna Kononenko.

Entidad	Tipo de entidad	Industria
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. 74	Subsidiary	Major Banks	74
Saint Petersburg State University of Economics 27	College/University	Other Consumer Services	27

Gráfico Empresas conectadas de segundo grado

Relaciones con varias empresas

Empresas conectadas a Irina Nikolayevna Kononenko a través de su red personal

Empresa	Sector	Personas relacionadas	Puesto principal
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	Andrey Nikolaevich Kosogov Peter Aven Ildar Alfredovich Karimov Rushan Fedorovich Khvesyuk Alexander Lukanov Andrew John Baxter Alexey Aleksandrovich Marey Vladimir Tatarchuk Martin Piletsky Alexey Dobrogaev Edward Kaufman	Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer President Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member
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	Andrey Nikolaevich Kosogov Peter Aven Alexander Lukanov Alexander Torbakhov Alexei Evgenyevich Tchoukhlov Artem Stanislavovich Leontev Marat Atnashev Vadim Zingman Vladimir Verkhoshinsky Alexey Aleksandrovich Marey Vladimir Yuryevich Skvortsov	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member President Director/Board Member Director/Board Member Director/Board Member
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	Andrey Nikolaevich Kosogov Peter Aven Oleg Nikolaevich Sysuev Ildar Alfredovich Karimov Alexander Lukanov Artem Stanislavovich Leontev Marat Atnashev Vladimir Verkhoshinsky Alexey Aleksandrovich Marey Vladimir Yuryevich Skvortsov Maksim Sergeevich Pershin	Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member
Moscow State University Lomonosov	College/University	Peter Aven Alexei Miller Ildar Alfredovich Karimov Alina Vladimirovna Anikina Dmitry Alexandrovich Zapolsky Vladimir Tatarchuk Vladimir Yuryevich Skvortsov Andrey Sokolov Mikhail Sergeevich Povaliy	Director/Board Member Director/Board Member Doctorate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin
ABH Holdings SA ABH Holdings SA Regional BanksFinance ABH Holdings SA operates as an investment holding company investing in banking groups. It operates in the following business segments: retail, commercial, investment banking and, financial services. The company was founded in 1990 and is headquartered in Luxembourg.	Regional Banks	Andrey Nikolaevich Kosogov Peter Aven Petr Smida Ildar Alfredovich Karimov Marat Atnashev Andrew John Baxter	Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Moscow Aviation Institute	College/University	Sergei Alekseyevich Mednov Alexander Torbakhov Alexey Aleksandrovich Korovin Alexey Aleksandrovich Marey Maxim Gennadievich Borisov	Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree
UKRSOTSBANK AT	Financial Conglomerates	Peter Aven Ildar Alfredovich Karimov Rushan Fedorovich Khvesyuk Sergey Popov Edward Kaufman	Chairman Director/Board Member Chairman Corporate Officer/Principal Director/Board Member
Alfa-Bank CJSC Alfa-Bank CJSC Major BanksFinance Alfa-Bank CJSC was established in 1999 and is one of the most reliable and dynamic banks in the Republic of Belarus. Alfa-Bank (Belarus) offers services through its head office in Minsk and branches in all regions of the country. The Bank's key customers in the corporate sector are the largest enterprises of Belarus in the areas of crude oil refining, wholesale of oil products, metallurgy, building materials and food industries. In the retail sector the Bank renders a wide range of services using MasterCard/Maestro, Visa cards, it offers auto lending and consumer finance, draws in individual deposits, and accommodates money transfers. The Bank is one of the leaders in the Belorussian market in trading securities making use of all the available in the market instruments: government bonds, short-term bonds of the National Bank, corporate bonds and shares. The Bank is one of the market leaders in trade finance, serving to open, negotiate, accept and advise letters of credit; it issues, confirms, advises, and verifies bank guarantees, and takes documents for collection.	Major Banks	Rushan Fedorovich Khvesyuk Alexander Lukanov Valery Vladimirovich Novikov Alexey Aleksandrovich Korovin	Director/Board Member Chairman Corporate Officer/Principal Director/Board Member
Alpha Bank	Investment Trusts/Mutual Funds	Nikolay N. Kosov Andrey Nikolaevich Kosogov Oleg Nikolaevich Sysuev Petr Smida	Director/Board Member Director/Board Member Director/Board Member Director/Board Member
State University of St. Petersburg	College/University	Kirill Turbanov Vladislav Stanislavovich Guz Anton Lvovich Rogachevsky Viktor Shkipin	Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree
Eco Center Bank JSC Eco Center Bank JSC Regional BanksFinance Alfa-Bank Kazakhstan JSC engages in the provision of financial services. It offers personal and business banking services. The company was founded in December 1994 and is headquartered in Almaty, Kazakhstan.	Regional Banks	Andrey Nikolaevich Kosogov Ildar Alfredovich Karimov Alexander Lukanov	Director/Board Member Chairman Chairman
Higher School of Economics	College/University	Peter Aven Yevgeny Anatolyevich Plaksenkov Muslim Satybaldiev	Corporate Officer/Principal Masters Business Admin Graduate Degree
Alfa Asset Management Holdings Ltd. Alfa Asset Management Holdings Ltd. Financial ConglomeratesFinance Part of Alfa Group, Alfa Asset Management Holdings Ltd. functions as an investment holding There is no available country named vg company. The company is based in Road Town, British Virgin Islands.	Financial Conglomerates	Andrey Nikolaevich Kosogov Oleg Nikolaevich Sysuev Ildar Alfredovich Karimov	Director/Board Member Director/Board Member 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	Alexey Aleksandrovich Marey Maksim Sergeevich Pershin Mikhail Sergeevich Povaliy	Director/Board Member Director/Board Member Director/Board Member
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	Alexander Torbakhov Sergey Savelyevich Matsotsky Vladimir Verkhoshinsky	Chief Executive Officer Director/Board Member Director/Board Member
X5 RETAIL GROUP	Food Retail	Alexander Torbakhov Marat Atnashev Vadim Zingman	Director/Board Member Director/Board Member Director/Board Member
QIWI PLC	Data Processing Services	Veniamin Aleksandrovich Polyantsev Alexey Aleksandrovich Marey Maria Shevchenko	Director/Board Member Director/Board Member Chief Operating Officer
SBERBANK OF RUSSIA	Regional Banks	Alexander Torbakhov Anna Vladislavovna Popova Igor Borisovich Kolomeisky	Corporate Officer/Principal Director/Board Member Corporate Officer/Principal
Financial University	College/University	Yevgeny Anatolyevich Plaksenkov Vladimir Verkhoshinsky Arkady Trachuk	Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal
SIBERIA AIRLINES JSC	Airlines	Alexey Vyacheslavovich Zotov Dmitriy Sergeevich Kalmykov Vladimir Vyacheslavovich Morozov	Director/Board Member Director/Board Member Director/Board Member
MOSCOW EXCHANGE MICEX-RTS	Investment Banks/Brokers	Sergei Olegovich Poliakoff Oskar Hartmann	Chief Tech/Sci/R&D Officer Director/Board Member
SIBUR Holding JSC SIBUR Holding JSC Oil Refining/MarketingEnergy Minerals SIBUR Holding JSC engages in the production and market of energy and petrochemical products. It operates through the following segments: Olefins and Polyolefins, and Plastics, Elastomers, and Intermediates. The Olefins and Polyolefins segment produces polypropylene, polyethylene, propylene, and ethylene. The Plastics, Elastomers, and Intermediates segment focuses on the production of synthetic rubbers, plastics, organic synthesis products, and other petrochemical products. The company was founded in 1995 and is headquartered in Moscow, Russia.	Oil Refining/Marketing	Sergey Bagrov Vitaliy Baranov	Comptroller/Controller/Auditor Corporate Officer/Principal
MEGAFON	Wireless Telecommunications	Alexander Nikolaevich Volkov Alexander Galitsky	Chief Operating Officer Director/Board Member
The Russian Geographical Society		Peter Aven Alexei Miller	Chairman Director/Board Member
Vostokgazprom OAO Vostokgazprom OAO Gas DistributorsUtilities Part of Gazprom PJSC, Vostokgazprom OAO is a Russian company that distributes gas. The company is based in Tomsk, Russian Federation.	Gas Distributors	Vitaliy Georgievich Yakovlev Elena Alexandrovna Vasilyeva	Director/Board Member Director/Board Member
Gubkin Russian State University of Oil & Gas	College/University	Alexei Miller Sergey Savelyevich Matsotsky	Director/Board Member Undergraduate Degree
Moscow Institute of Physics & Technology	College/University	Valery Vladimirovich Novikov Alexander Galitsky	Undergraduate Degree Doctorate Degree
RVK- Center OJSC RVK- Center OJSC Water UtilitiesUtilities RVK- Center OJSC engages in the supply of water. It also provides sewage services. The company was founded in 1949 and is headquartered in Moscow, Russia.	Water Utilities	Oleg Nikolaevich Sysuev Marat Atnashev	Director/Board Member Director/Board Member
OTP Bank OJSC (Broker)	Investment Banks/Brokers	Sergey Popov Alexey Aleksandrovich Korovin	Chief Tech/Sci/R&D Officer Chief Executive Officer
X5 Retail Group Ooo		Oleg Nikolaevich Sysuev Vladimir Leonidovich Sorokin	Corporate Officer/Principal Corporate Officer/Principal
VARYOGANNEFTEGAZ	Integrated Oil	Alina Vladimirovna Anikina Dmitry Alexandrovich Zapolsky	Director/Board Member Director/Board Member
Vyborg-Bank PJSC Vyborg-Bank PJSC Major BanksFinance Vyborg-Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits and loans, payroll projects, foreign exchange, trade finance, as well as settlement and cash operations. The company was founded on November 6, 1990 and is headquartered in Vyborg, Russia.	Major Banks	Marina Aleksandrovna Samokhvalova Olga Fedorovna Chistyakova	Comptroller/Controller/Auditor Corporate Officer/Principal
International Institute for Applied Systems Analysis		Peter Aven Ildar Alfredovich Karimov	Corporate Officer/Principal Corporate Officer/Principal
Alfa Bank JSC (Broker) Alfa Bank JSC (Broker) Investment Banks/BrokersFinance Alfa Bank JSC (Broker) (Alfa Bank-Broker) is the broker-dealer division of Alfa Bank JSC, a private bank headquartered in Moscow, Russia. The firm was founded in 1998 and is a subsidiary of AB Holding JSC, ultimately held by ABH Holdings SA in Luxembourg. Alfa Bank-Broker provides execution services to various clients.	Investment Banks/Brokers	Simon Vine Andrey Sokolov	Director of Research - Fxd Inc Chief Executive Officer
State University of Management	College/University	Marat Atnashev Alexey Dobrogaev	Undergraduate Degree Undergraduate Degree
GAZPROM	Oil Refining/Marketing	Alexei Miller Vitaliy Baranov	Chairman Chief Administrative Officer
GAZPROM	Integrated Oil	Alexei Miller Elena Alexandrovna Vasilyeva	Chief Executive Officer Comptroller/Controller/Auditor
Higher School of Management	College/University	Alexei Miller Maksim Sergeevich Pershin	Director/Board Member Graduate Degree
Russian Academy of Sciences	College/University	Alex Knaster Ildar Alfredovich Karimov	Doctorate Degree Corporate Officer/Principal
Lomo JSC Lomo JSC Electronic ComponentsElectronic Technology Lomo OAO engages in the manufacturing and sale of optoelectronic and optomechanical devices. Its products include microscopes, endoscopes, spotting scopes, telescopes, night vision devices and cameras, as well as equipment for the army, air force, navy, and space. The company was founded on February 4, 1914 and is headquartered in St. Petersburg, Russia.	Electronic Components	Maksim Vitalyevich Godionenko Aleksey Mikhailovich Spiridonov	Director/Board Member Director/Board Member
GAZPROMBANK OAO	Regional Banks	Alexei Miller Elena Alexandrovna Vasilyeva	Chairman Director/Board Member
Baltic Pipeline System		Alexei Miller Elena Alexandrovna Vasilyeva	Chief Executive Officer Comptroller/Controller/Auditor
Nikoil Investment Banking Group Nikoil Investment Banking Group Investment Banks/BrokersFinance Part of NIKoil Financial Corp. LLC, Nikoil Investment Banking Group is a Russian company that provides investment banking services. The company is based in Moscow, Russian Federation.	Investment Banks/Brokers	Alexander Torbakhov Vladimir Yuryevich Skvortsov	Director of Finance/CFO Director/Board Member
Yandex LLC Yandex LLC Internet Software/ServicesTechnology Services Yandex LLC engages in the operation of a web search engine. Its search product can be accessed from personal computers, mobile phones, tablets and other digital devices. Yandex LLC was founded on September 14, 2000 and is headquartered in Moscow, Russia.	Internet Software/Services	Alexander Torbakhov Shlomit Gruman-Navot	Chairman Human Resources Officer
Sea Port of Saint-Petersburg JSC Sea Port of Saint-Petersburg JSC Other TransportationTransportation Part of Fletcher Industrial Equity Fund Ltd., Sea Port of Saint-Petersburg JSC is a Russian company that provides stevedoring and logistics services. The company is based in St. Petersburg, Russian Federation. Andrey Zubarev has been the CEO of the company since 2019. Sea Port of Saint-Petersburg JSC was acquired by Universal Cargo Logistics Holding BV from Novolipetsk Steel on February 11, 2008.	Other Transportation	Alexei Miller Elena Alexandrovna Vasilyeva	Corporate Officer/Principal Comptroller/Controller/Auditor
FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM	Electric Utilities	Andrey N. Rappoport Yury Manevich	Chairman Director/Board Member
ABH Financial Ltd. ABH Financial Ltd. Regional BanksFinance ABH Financial Ltd. provides financial services. It operates through the following segments: Corporate and Investment Banking, Retail Banking and Treasury. The Corporate and Investment Banking segment offers corporate lending, leasing, corporate deposit services, trade finance operations and structured corporate lending, securities trading, debt and equity capital markets services, derivative products, corporate finance advisory services and merger and acquisition advice. The Retail Banking segment offers retail demand and term deposit services, credit and debit card services, retail lending, money transfers and private banking services. The Treasury segment comprises wholesale funding, internal funding reallocation and liquidity and risk management activities. The company is headquartered in Nicosia, Cyprus.	Regional Banks	Petr Smida Andrew John Baxter	Chief Executive Officer Director of Finance/CFO

Estadísticas

Internacional

Rusia	39
Ucrania	3
Países Bajos	3
Chipre	3
Luxemburgo	2

Sectorial

Finance	21
Consumer Services	11
Energy Minerals	5
Utilities	4
Communications	3

Operativa

Director/Board Member	272
Corporate Officer/Principal	115
Undergraduate Degree	85
Chairman	57
Chief Executive Officer	45

Las relaciones más conectadas

Insiders
Alexei Miller	33
Peter Aven	30
Alexander Galitsky	26
Alex Knaster	24
Artem Stanislavovich Leontev	23
Marat Atnashev	17
Alexander Torbakhov	15
Oskar Hartmann	15
Miroslav Boublik	14
Andrey Nikolaevich Kosogov	14
Vladimir Verkhoshinsky	13
Vitaliy Baranov	13
Elena Alexandrovna Vasilyeva	12
Petr Smida	12
Ildar Alfredovich Karimov	11

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