Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Tajiev Avazkhon Asadullaevich | M | 52 |
Ipoteka-Bank
 Ipoteka-Bank Major BanksFinance Ipoteka-Bank operates as a nationally chartered commercial bank. It offers loans, bank cards, and mortgage credit for individual, shareholders and investors, small business, and corporate clients. The company is headquartered in Tashkent, Uzbekistan. | 4 years |
| Wesley Thompson Davis | M | 58 |
Ipoteka-Bank
Ipoteka-Bank Major BanksFinance Ipoteka-Bank operates as a nationally chartered commercial bank. It offers loans, bank cards, and mortgage credit for individual, shareholders and investors, small business, and corporate clients. The company is headquartered in Tashkent, Uzbekistan. | 4 years |
| Bereshchenko Yulia Valerina | M | 53 |
Ipoteka-Bank
Ipoteka-Bank Major BanksFinance Ipoteka-Bank operates as a nationally chartered commercial bank. It offers loans, bank cards, and mortgage credit for individual, shareholders and investors, small business, and corporate clients. The company is headquartered in Tashkent, Uzbekistan. | 4 years |
| James Dwyer | M | - |
Golomt Bank LLC
 Golomt Bank LLC Regional BanksFinance Golomt Bank LLC engages in the provision of banking and financial products. Its offerings encompass retail, corporate, investment banking, trade finance and international payments, and treasury-related services. The company was founded on March 6, 1995 and is headquartered in Ulaanbataar, Mongolia. | - |
| Antonio Abelló | M | - |
Golomt Bank LLC
Golomt Bank LLC Regional BanksFinance Golomt Bank LLC engages in the provision of banking and financial products. Its offerings encompass retail, corporate, investment banking, trade finance and international payments, and treasury-related services. The company was founded on March 6, 1995 and is headquartered in Ulaanbataar, Mongolia. | 10 years |
| Ochirkhuyag Nariyakhuu | M | - |
Golomt Bank LLC
Golomt Bank LLC Regional BanksFinance Golomt Bank LLC engages in the provision of banking and financial products. Its offerings encompass retail, corporate, investment banking, trade finance and international payments, and treasury-related services. The company was founded on March 6, 1995 and is headquartered in Ulaanbataar, Mongolia. | 3 years |
| Robert van Zwieten | M | 62 |
Golomt Bank LLC
Golomt Bank LLC Regional BanksFinance Golomt Bank LLC engages in the provision of banking and financial products. Its offerings encompass retail, corporate, investment banking, trade finance and international payments, and treasury-related services. The company was founded on March 6, 1995 and is headquartered in Ulaanbataar, Mongolia. | 1 years |
| Tatiana Dogan | F | 51 |
Ipoteka-Bank
Ipoteka-Bank Major BanksFinance Ipoteka-Bank operates as a nationally chartered commercial bank. It offers loans, bank cards, and mortgage credit for individual, shareholders and investors, small business, and corporate clients. The company is headquartered in Tashkent, Uzbekistan. | 4 years |
| Odonbaatar Amarzaya | M | - |
Golomt Bank LLC
Golomt Bank LLC Regional BanksFinance Golomt Bank LLC engages in the provision of banking and financial products. Its offerings encompass retail, corporate, investment banking, trade finance and international payments, and treasury-related services. The company was founded on March 6, 1995 and is headquartered in Ulaanbataar, Mongolia. | - |
| Sainbileg Mandakh | M | - |
Golomt Bank LLC
Golomt Bank LLC Regional BanksFinance Golomt Bank LLC engages in the provision of banking and financial products. Its offerings encompass retail, corporate, investment banking, trade finance and international payments, and treasury-related services. The company was founded on March 6, 1995 and is headquartered in Ulaanbataar, Mongolia. | 5 years |
| Ganbold Galsan | M | - |
Golomt Bank LLC
Golomt Bank LLC Regional BanksFinance Golomt Bank LLC engages in the provision of banking and financial products. Its offerings encompass retail, corporate, investment banking, trade finance and international payments, and treasury-related services. The company was founded on March 6, 1995 and is headquartered in Ulaanbataar, Mongolia. | 8 years |
| Unenbat Jigjid | M | 61 |
Golomt Bank LLC
Golomt Bank LLC Regional BanksFinance Golomt Bank LLC engages in the provision of banking and financial products. Its offerings encompass retail, corporate, investment banking, trade finance and international payments, and treasury-related services. The company was founded on March 6, 1995 and is headquartered in Ulaanbataar, Mongolia. | 14 years |
| Munkhtuya Suren | F | - |
Golomt Bank LLC
Golomt Bank LLC Regional BanksFinance Golomt Bank LLC engages in the provision of banking and financial products. Its offerings encompass retail, corporate, investment banking, trade finance and international payments, and treasury-related services. The company was founded on March 6, 1995 and is headquartered in Ulaanbataar, Mongolia. | 4 years |
| Sodbolor Bolor | M | - |
Golomt Bank LLC
Golomt Bank LLC Regional BanksFinance Golomt Bank LLC engages in the provision of banking and financial products. Its offerings encompass retail, corporate, investment banking, trade finance and international payments, and treasury-related services. The company was founded on March 6, 1995 and is headquartered in Ulaanbataar, Mongolia. | 1 years |
| Uyanga Ganbold | F | - |
Golomt Bank LLC
Golomt Bank LLC Regional BanksFinance Golomt Bank LLC engages in the provision of banking and financial products. Its offerings encompass retail, corporate, investment banking, trade finance and international payments, and treasury-related services. The company was founded on March 6, 1995 and is headquartered in Ulaanbataar, Mongolia. | 5 years |
| Purevbat Yondon | M | - |
Golomt Bank LLC
Golomt Bank LLC Regional BanksFinance Golomt Bank LLC engages in the provision of banking and financial products. Its offerings encompass retail, corporate, investment banking, trade finance and international payments, and treasury-related services. The company was founded on March 6, 1995 and is headquartered in Ulaanbataar, Mongolia. | 12 years |
| Purevdorj Khalzan | M | - |
Golomt Bank LLC
Golomt Bank LLC Regional BanksFinance Golomt Bank LLC engages in the provision of banking and financial products. Its offerings encompass retail, corporate, investment banking, trade finance and international payments, and treasury-related services. The company was founded on March 6, 1995 and is headquartered in Ulaanbataar, Mongolia. | 5 years |
| Norihiko Kato | M | - |
Golomt Bank LLC
Golomt Bank LLC Regional BanksFinance Golomt Bank LLC engages in the provision of banking and financial products. Its offerings encompass retail, corporate, investment banking, trade finance and international payments, and treasury-related services. The company was founded on March 6, 1995 and is headquartered in Ulaanbataar, Mongolia. | 5 years |
| Munkhtur Dagva | M | - |
Golomt Bank LLC
Golomt Bank LLC Regional BanksFinance Golomt Bank LLC engages in the provision of banking and financial products. Its offerings encompass retail, corporate, investment banking, trade finance and international payments, and treasury-related services. The company was founded on March 6, 1995 and is headquartered in Ulaanbataar, Mongolia. | 12 years |
| Solongo Zalaa-Uul | F | - |
Golomt Bank LLC
Golomt Bank LLC Regional BanksFinance Golomt Bank LLC engages in the provision of banking and financial products. Its offerings encompass retail, corporate, investment banking, trade finance and international payments, and treasury-related services. The company was founded on March 6, 1995 and is headquartered in Ulaanbataar, Mongolia. | 9 years |
| Ganjoloo Ochirpurev | M | - |
Golomt Bank LLC
Golomt Bank LLC Regional BanksFinance Golomt Bank LLC engages in the provision of banking and financial products. Its offerings encompass retail, corporate, investment banking, trade finance and international payments, and treasury-related services. The company was founded on March 6, 1995 and is headquartered in Ulaanbataar, Mongolia. | 2 years |
| Urs Ernst Schwarzenbach | M | - |
Golomt Bank LLC
Golomt Bank LLC Regional BanksFinance Golomt Bank LLC engages in the provision of banking and financial products. Its offerings encompass retail, corporate, investment banking, trade finance and international payments, and treasury-related services. The company was founded on March 6, 1995 and is headquartered in Ulaanbataar, Mongolia. | 13 years |
| Munkhtsetseg Chultem | M | - |
Golomt Bank LLC
Golomt Bank LLC Regional BanksFinance Golomt Bank LLC engages in the provision of banking and financial products. Its offerings encompass retail, corporate, investment banking, trade finance and international payments, and treasury-related services. The company was founded on March 6, 1995 and is headquartered in Ulaanbataar, Mongolia. | - |
| Atabaev Shukhrat Haldarovich | M | 46 |
Ipoteka-Bank
Ipoteka-Bank Major BanksFinance Ipoteka-Bank operates as a nationally chartered commercial bank. It offers loans, bank cards, and mortgage credit for individual, shareholders and investors, small business, and corporate clients. The company is headquartered in Tashkent, Uzbekistan. | - |
| Makhkamov Rustam Khusniddinovich | M | 44 |
Ipoteka-Bank
Ipoteka-Bank Major BanksFinance Ipoteka-Bank operates as a nationally chartered commercial bank. It offers loans, bank cards, and mortgage credit for individual, shareholders and investors, small business, and corporate clients. The company is headquartered in Tashkent, Uzbekistan. | 4 years |
| Abdushukurov Jamshid Abdigalipovich | M | 38 |
Ipoteka-Bank
Ipoteka-Bank Major BanksFinance Ipoteka-Bank operates as a nationally chartered commercial bank. It offers loans, bank cards, and mortgage credit for individual, shareholders and investors, small business, and corporate clients. The company is headquartered in Tashkent, Uzbekistan. | 4 years |
| Abdullaeva Iroda Maratovna | F | 56 |
Ipoteka-Bank
Ipoteka-Bank Major BanksFinance Ipoteka-Bank operates as a nationally chartered commercial bank. It offers loans, bank cards, and mortgage credit for individual, shareholders and investors, small business, and corporate clients. The company is headquartered in Tashkent, Uzbekistan. | 4 years |
| Ibrahimzhanova Zumrat Amanbaevna | F | 52 |
Ipoteka-Bank
Ipoteka-Bank Major BanksFinance Ipoteka-Bank operates as a nationally chartered commercial bank. It offers loans, bank cards, and mortgage credit for individual, shareholders and investors, small business, and corporate clients. The company is headquartered in Tashkent, Uzbekistan. | 4 years |
| Battsengel Oidov | M | - |
Golomt Bank LLC
Golomt Bank LLC Regional BanksFinance Golomt Bank LLC engages in the provision of banking and financial products. Its offerings encompass retail, corporate, investment banking, trade finance and international payments, and treasury-related services. The company was founded on March 6, 1995 and is headquartered in Ulaanbataar, Mongolia. | 5 years |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Romeo Collina | M | 71 | - | |
| Christoph Alexander Hans-Juergen von Gleich | M | - | - | |
| Stephan Winkelmeier | M | 56 | - | |
| Dragiša Stanojevic | M | - | - | |
| Yerbol Abdugaliyev | M | 50 | - | |
| Anton Li | M | 42 | - | |
| Nikoloz Kurdiani | M | - | 3 years | |
| Lorenzo Ramajola | M | 49 | 5 years | |
| Yerbol Sabyrgaliyev | M | - | 10 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Mongolia | 20 | 52.63% |
| Uzbekistan | 9 | 23.68% |
| Kazakhstan | 8 | 21.05% |
| Serbia, Republic of | 1 | 2.63% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Alexander Picker
- Personal Network
