Shahmar Arif Movsumov
Presidente en International Bank of Azerbaijan OJSC .
Origen de la red de primer grado Shahmar Arif Movsumov.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Moscow State Institute of International Relations
84
| College/University | Other Consumer Services | 84 |
Government of Azerbaijan
29
| Government | Sovereign | 29 |
Harvard Kennedy School of Government
23
| College/University | Other Consumer Services | 23 |
International Bank of Azerbaijan OJSC
 International Bank of Azerbaijan OJSC Major BanksFinance International Bank of Azerbaijan OJSC International Bank of Azerbaijan OJSC provides commercial banking services. Its services include loans, deposits, cards, e-services, money transfers, accounts and 24/7 banking. The company was founded on January 10, 1992 and is headquartered in Baku, Azerbaijan.
14
| Subsidiary | Major Banks | 14 |
Extractive Industries Transparency Initiatives
3
| Private Company | 3 | |
State Oil Fund of the Azerbaijan Republic (Invt Mgmt)
 State Oil Fund of the Azerbaijan Republic (Invt Mgmt) Financial ConglomeratesFinance State Oil Fund of the Azerbaijan Republic (Investment Management) (SOFAZ-IM) is the investment management division of the Government of Azerbaijan's State Oil Fund of Azerbaijan Republic. Headquartered in Baku, the firm was founded in accordance with the Decree of the President of the Republic of Azerbaijan in 1999 to accumulate and efficiently manage oil revenues. SOFAZ-IM safeguards and prudently manages energy-related earnings for present and future generations. They aim to transform deflectable hydrocarbon reserves into financial assets generating perpetual income.
1
| Operating Division | Financial Conglomerates | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Shahmar Arif Movsumov a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| London School of Economics & Political Science | College/University | Corporate Officer/Principal Graduate Degree Graduate Degree Graduate Degree | |
| URALKALI | Chemicals: Agricultural | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
State Oil Company of Azerbaijan Republic
 State Oil Company of Azerbaijan Republic Integrated OilEnergy Minerals State Oil Company of Azerbaijan Republic engages in the exploration of oil and gas fields. It produces, processes, and transports oil, gas and gas condensate; markets petroleum and petrochemical products in domestic and international markets; and supplies natural gas to industry and the public. The company was founded on September 13, 1992 and is headquartered in Baku, Azerbaijan. | Integrated Oil | Corporate Officer/Principal Chairman Director/Board Member Director/Board Member | |
| Yale University | College/University | Graduate Degree Doctorate Degree Undergraduate Degree | |
| VEON LTD. | Wireless Telecommunications | Director/Board Member Director/Board Member General Counsel | |
Bank of Baku OJSC
 Bank of Baku OJSC Major BanksFinance Bank of Baku OJSC engages in the business of deposit-taking, customer account maintenance, credit operations, issuance of guarantees, cash and settlement operations, and securities and foreign exchange transactions. The company was founded on February 14, 1994 and is headquartered in Baku, Azerbaijan. | Major Banks | Director/Board Member Corporate Officer/Principal Chairman | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Corporate Officer/Principal Graduate Degree Masters Business Admin | |
| MEGAFON | Wireless Telecommunications | Founder Founder Chief Executive Officer | |
| MINING AND METALLURGICAL COMPANY NORILSK NICKEL | Other Metals/Minerals | Director/Board Member Corporate Secretary Director/Board Member | |
Council on Foreign Relations, Inc.
 Council on Foreign Relations, Inc. Investment Trusts/Mutual FundsMiscellaneous Council on Foreign Relations, Inc. provides and disseminates ideas on foreign policies to individuals, corporate members, journalists and policy makers. It operates a forum for government officials, students and other interested parties to study and discuss world issues and impact on American foreign policies. The company publishes Foreign Affairs, a magazine that comes out six times a year, along with books and studies by its own scholars. Council on Foreign Relations was founded in 1921 and is headquartered in New York City, NY. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Director/Board Member Director/Board Member | |
Metalloinvest Management Co. LLC
 Metalloinvest Management Co. LLC Other Metals/MineralsNon-Energy Minerals Metalloinvest Management Co. LLC produces and markets of hot-briquetted iron (HBI) and iron ore products. Its products include Head-Media Relationsn ore raw materials, metallics, steel products and other products. The company was founded by Alisher Usmanov in 1999 and is headquartered in Moscow, Russian Federation. | Other Metals/Minerals | Corporate Officer/Principal Director/Board Member | |
| University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
UTV Russia Ltd.
 UTV Russia Ltd. Telecommunications EquipmentElectronic Technology UTV Russia Ltd. operates as a commercial television broadcasters. It manages U Channel, Disney Channel, and a cable channel MUZ-TV. The company was founded in August 2009 and is headquartered in Moscow, Russia. | Telecommunications Equipment | Chief Executive Officer Chief Executive Officer | |
Black Sea Trade & Development Bank
 Black Sea Trade & Development Bank SupranationalGovernment Black Sea Trade & Development Bank engages as a financial institution, which focuses on accelerating development and promoting cooperation among its shareholder countries. It operates through the Lending and Treasury segments. The Lending segment represents investments in projects such as loans, equity investments, and guarantees. Treasury segment includes raising debt finance, investing surplus liquidity, and managing the foreign exchange and interest rate risks of the bank. The company was founded on January 24, 1997 and is headquartered in Thessaloniki, Greece | Supranational | Director/Board Member Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
Absolut Bank AKB
 Absolut Bank AKB Major BanksFinance Absolut Bank AKB provides commercial and retail banking services. It offers financial services, includes all types of financing, a package of cash and settlement services, and additional investment. The banks serves economic sectors such as consumer goods, metals, machine-building, automobile, oil, energy, food and processing industries, telecommunications and information technologies, construction, commerce, transportation, pharmaceutical industry and medical equipment production, publishing and printing, chemical industry and agribusiness. The company was founded in 1993 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Director/Board Member | |
Metalloinvest Holding Co. JSC
 Metalloinvest Holding Co. JSC SteelNon-Energy Minerals Metalloinvest Holding Co. JSC operates as a holding company with interests in the production and sale of iron ore products and ferrous metals. It operates through the following three segments: Mining, Steel and Trading. The Mining segment engages in production and sale of iron ore products and co-products. The Steel segment engages in production and sale of ferrous metal products. The Trading segment engages in overseas trading of the Group's products. The company was founded by Alisher Usmanov in 2006 and is headquartered in Moscow, Russia. | Steel | Director/Board Member Director/Board Member | |
| University of Oxford | College/University | Doctorate Degree Undergraduate Degree | |
| VK COMPANY LIMITED | Internet Software/Services | Director/Board Member Director/Board Member | |
Renaissance Financial Holdings Ltd.
 Renaissance Financial Holdings Ltd. MiscellaneousMiscellaneous Renaissance Financial Holdings Ltd. operates as a holding Zimbabwean company. The private company is based in Belvedere, Zimbabwe. and has subsidiaries in Russian Federation. The CEO of the company is Patterson Timba. | Miscellaneous | Chairman Director/Board Member | |
Kommersant Publishing House ZAO
 Kommersant Publishing House ZAO Publishing: NewspapersConsumer Services Kommersant Publishing House ZAO publishes daily newspapers and weekly business journals, as well as operates an online news website. The company is based in Moscow, Russian Federation and has subsidiaries in the Russian Federation. The CEO of the Russian company is Vladimir Zhelonkin. | Publishing: Newspapers | Chairman President | |
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 | Chief Executive Officer Director/Board Member | |
| CITIGROUP INC. | Major Banks | Director of Finance/CFO Corporate Officer/Principal | |
| STROYTRANSGAZ OAO (P) | Engineering & Construction | Director/Board Member Director/Board Member | |
Commercial Bank Renaissance Credit LLC
 Commercial Bank Renaissance Credit LLC Regional BanksFinance Commercial Bank Renaissance Credit LLC engages in the provision of consumer financing services. It offers consumer loans, such as installment loans, auto loans, general purpose loans, mortgage loans, and employee loans, as well as loans on credit cards; credit cards; and deposits to corporate customers and individuals. The company was founded in 2003 and is headquartered in Moscow, Russia. | Regional Banks | Chairman Director/Board Member | |
Renaissance Financial Holdings Ltd. /Bm/
 Renaissance Financial Holdings Ltd. /Bm/ Financial ConglomeratesFinance Renaissance Financial Holdings Ltd. provides brokerage and investment banking services. The company was founded on November 18, 2002 and is headquartered in Hamilton, Bermuda. | Financial Conglomerates | Chairman Director/Board Member | |
| RBC | Internet Software/Services | Chairman Director/Board Member | |
| GAZPROM | Integrated Oil | Corporate Officer/Principal Director/Board Member | |
Onexim Group LLC
 Onexim Group LLC Investment ManagersFinance Onexim Group OOO (Onexim) is a private equity subsidiary of Onexim Group Ltd founded in 1996 by Mikhail Prokhorov. The firm is headquartered in Moscow, Russia. | Investment Managers | Chief Executive Officer Director/Board Member | |
| UNITED COMPANY RUSAL, INTERNATIONAL | Aluminum | Director/Board Member Director/Board Member | |
| INGRAD | Real Estate Development | Chairman Director/Board Member | |
| OMZ PAO | Oilfield Services/Equipment | Director/Board Member Director/Board Member | |
| VTB BANK | Major Banks | Corporate Officer/Principal Director/Board Member | |
| University of Bristol | College/University | Masters Business Admin Undergraduate Degree | |
| NOVOROSSIYSK COMMERCIAL SEA PORT | Other Transportation | Director/Board Member General Counsel | |
| GAZPROMBANK OAO | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Wisconsin | College/University | Undergraduate Degree Undergraduate Degree | |
| Stanford University | College/University | Doctorate Degree Director/Board Member | |
| RUSSIAN AQUACULTURE | Agricultural Commodities/Milling | Founder | |
| Moscow Technical University of Communication & Informatics | College/University | Undergraduate Degree | |
| DRGBUZH PF | Chemicals: Agricultural | Human Resources Officer | |
| GDEV INC. | Packaged Software | Chairman | |
| Holding Vyberi Radio OOO | Director/Board Member | ||
| Disney Channel Russia | Director/Board Member | ||
ECO Trade & Development Bank
 ECO Trade & Development Bank Major BanksFinance ECO Trade & Development Bank provides banking services. Its products include corporate and project financing, banks and financial institutions financing, eligibility and monitoring. The company was founded on August 3, 2005 and is headquartered in Istanbul, Turkey. | Major Banks | Chairman | |
Kismet Capital Group LLC
 Kismet Capital Group LLC Financial ConglomeratesFinance Kismet Capital Group LLC provides investment services. The Russian company was founded by Ivan Vladimirovich Tavrin. | Financial Conglomerates | Founder | |
UTH Russia Ltd.
 UTH Russia Ltd. BroadcastingConsumer Services UTH Russia Ltd. provides television broadcasting services. The private company is based in Egkomi, Cyprus. The Cypriot company was founded by Ivan Vladimirovich Tavrin. | Broadcasting | Chief Executive Officer | |
Regional Media Group
 Regional Media Group Publishing: NewspapersConsumer Services Regional Media Group publishes newspapers. It owns 15 daily newspapers. It has offices in Alabama, California, Louisiana, North, and South Carolina. Regional Media Group is headquartered in New York, NY. | Publishing: Newspapers | Founder | |
| QUADRO ACQUISITION ONE CORP. | Financial Conglomerates | Chief Executive Officer | |
SOGAZ JSC
 SOGAZ JSC Multi-Line InsuranceFinance SOGAZ JSC provides retail and corporate insurance services. It offers health and accident, cargo, property, agricultural, financial and entrepreneur risk, credit default, contract performance, third-party liability, comprehensive and collision insurance, as well as reinsurance. The company was founded on October 25, 1993 and is headquartered in Moscow, Russia. | Multi-Line Insurance | Corporate Officer/Principal |
Estadísticas
Internacional
| Rusia | 28 |
| Estados Unidos | 11 |
| Reino Unido | 4 |
| República de Azerbaiyán | 3 |
| Chipre | 3 |
Sectorial
| Consumer Services | 14 |
| Finance | 14 |
| Non-Energy Minerals | 5 |
| Process Industries | 4 |
| Energy Minerals | 4 |
Operativa
| Director/Board Member | 231 |
| Corporate Officer/Principal | 123 |
| Chairman | 71 |
| Undergraduate Degree | 59 |
| Graduate Degree | 44 |
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