![Igor Georgievich Suvorov](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Network origin in Igor Georgievich Suvorov first degree
Entity | Entity type | Industry | |
---|---|---|---|
InvestTorgBank AKB
![]() InvestTorgBank AKB Major BanksFinance InvestTorgBank AKB is a universal credit institution offering a full range of banking services. It operates within the following business segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment provides private banking services, private customer current accounts, savings, custody, credit and debit cards, consumer, and mortgage loans. The Corporate Banking segment engages in cash services, deposits, overdrafts, loans, and other credit facilities, and foreign currency operations. The Treasury segment operates in financial market. It involves in raising and investing funds in the interbank market, conversion transactions, swaps, banknote transaction, FOREX, interest rate, and securities repurchase transactions. The company was founded on March 28, 1994 and is headquartered in Moscow, Russia.
21
| Subsidiary | Major Banks | 21 |
Moscow Narodny Bank Ltd.
![]() Moscow Narodny Bank Ltd. Regional BanksFinance Moscow Narodny Bank is regulated by the Financial Services Authority (FSA). With offices in London, Moscow, Singapore and Beijing, the bank provides comprehensive banking services to clients both in its niche Russian market and globally. The Bank is UK registered and is majority Russian owned. Founded in 1919, it is headquartered in London, UK.
8
| Extinct | Regional Banks | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Igor Georgievich Suvorov via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
Transcapitalbank PJSC
![]() Transcapitalbank PJSC Major BanksFinance Transcapitalbank PJSC engages in the provision of commercial banking services for individuals and legal entities. The firm offers corporate banking, services for small and micro businesses, such as bank loans, cash management, over drafting, and other; as well as retail banking operations: deposits, debit and credit cards, payments, direct banking, brokerage and custody services, remittance, safe deposit boxes, bank loans for sole proprietors, and private banking. The company was founded in 1992 and is headquartered in Moscow, Russia. | Major Banks | Chairman Director/Board Member Director of Finance/CFO Chief Executive Officer | |
Moscow State University Lomonosov | College/University | Undergraduate Degree Graduate Degree | |
Plekhanov Russian University of Economics | College/University | Doctorate Degree Undergraduate Degree | |
National Bank of Hungary
![]() National Bank of Hungary General GovernmentGovernment National Bank of Hungary provides banking services. It also develops and regulates the domestic payment and settlement systems. The company was founded in June 1924 and is headquartered in Budapest, Hungary. | General Government | Chairman | |
EMOV Ltd.
![]() EMOV Ltd. Integrated OilEnergy Minerals EMOV Ltd. is a British energy company that acquires and operates oil and gas assets. EMOV was founded in 2019 and the CEO is Jeremy Huck. | Integrated Oil | Director/Board Member | |
Castle Trust Holdings Ltd.
![]() Castle Trust Holdings Ltd. Financial ConglomeratesFinance Part of CTC Holdings (Cayman) Ltd., Castle Trust Holdings Ltd. is a British UK-based company founded in 2019. The company provides mortgage and investment solutions and was established by a team of experienced executives from diverse backgrounds. Castle Trust is authorized and regulated by the Financial Conduct Authority and is a participant in the Financial Services Compensation Scheme. The company offers tailor-made development finance solutions for experienced developers looking to maximize their returns through efficient capital utilization. Castle Trust was launched in October 2012 with the support of leading US private equity firm J.C. Flowers & Co. | Financial Conglomerates | Director/Board Member | |
Inigo Ltd. /UK/
![]() Inigo Ltd. /UK/ Financial ConglomeratesFinance Inigo Ltd. operates as a specialty re/insurance holding company. The company was founded by Richard Colin Watson, Russell Mark Merrett, and Stuart John Bridges on July 23, 2020 and is headquartered in Berkshire, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
Chicago Bidco Ltd.
![]() Chicago Bidco Ltd. Insurance Brokers/ServicesFinance Chicago Bidco Ltd. provides insurance underwriting services. The company was founded on November 30, 2016 and is headquartered in Leeds, the United Kingdom. | Insurance Brokers/Services | Director/Board Member | |
Yorkshire Hydropower Holdings Ltd.
![]() Yorkshire Hydropower Holdings Ltd. Electric UtilitiesUtilities Yorkshire Hydropower Holdings Ltd. engages in production of electricity. The company was founded on April 24, 2017 and is headquartered in Andover, the United Kingdom. | Electric Utilities | Director/Board Member | |
UK General Insurance Group Ltd.
![]() UK General Insurance Group Ltd. Insurance Brokers/ServicesFinance UK General Insurance Group Ltd. engages in the provision of insurance services. The firm offers property, leisure and lifestyle, warranty, motor financial, and personal accident insurance. The company was founded on August 12, 2009 and is headquartered in Leeds, the United Kingdom. | Insurance Brokers/Services | Director/Board Member | |
Interactive Investor Ltd.
![]() Interactive Investor Ltd. Financial ConglomeratesFinance Interactive Investor Ltd. engages in the provision of investment products and services. It offers shares, investment trusts, bonds & gilts, exchange traded products, foreign exchange and spread betting products. The company was founded by Lyndon James Gaborit and Tomás William Carruthers on May 2, 2003 and is headquartered in Manchester, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
Pension Insurance Corporation Group Ltd.
![]() Pension Insurance Corporation Group Ltd. Investment ManagersFinance Pension Insurance Corporation Group Ltd. operates as a holding company with interests in providing annuity products. The company was founded on August 19, 2015 is headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member | |
Cabot Financial Holdings Group Ltd.
![]() Cabot Financial Holdings Group Ltd. Miscellaneous Commercial ServicesCommercial Services Cabot Financial Holdings Group Ltd. engages in the provision of debt and credit management services. It offers debt purchasing, contingency collections, litigation and customer tracing services. The company was founded in 1998 is headquartered in West Malling, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
The Vitae Trading Co. Ltd.
![]() The Vitae Trading Co. Ltd. Financial ConglomeratesFinance The Vitae Trading Co. Ltd. is an investment services provider founded in 2014. | Financial Conglomerates | Director/Board Member | |
MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Director/Board Member | |
VTB Capital JSC
![]() VTB Capital JSC Investment Banks/BrokersFinance VTB Capital JSC provides investment banking services. It offers trading operations, debt and equity placements, research and consulting, private equity, as well as asset management services. The company was founded on March 15, 2006 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Director/Board Member | |
SGL No.3 Ltd.
![]() SGL No.3 Ltd. Financial ConglomeratesFinance Part of Enstar Group Ltd., SGL No.3 Ltd. operates as a British dormant company. The company is based in Guildford, UK. | Financial Conglomerates | Director/Board Member | |
VTB Capital Russia & CIS Fixed Income Fund Ltd. | Director/Board Member | ||
VTB Capital Russia & CIS Equity Fund Ltd. | Director/Board Member | ||
S. Ordzhonikidze State Management Academy | College/University | Undergraduate Degree | |
The Russian Presidential Academy of National Economy & Public | College/University | Masters Business Admin | |
Bauman Moscow State Technical University | College/University | Undergraduate Degree | |
Financial University | College/University | Undergraduate Degree | |
RASPADSKAYA | Coal | Director/Board Member | |
Moscow Chamber of Attorney
![]() Moscow Chamber of Attorney Investment ManagersFinance Moscow Chamber of Attorney is the official website of the Moscow Bar Association, which provides a registry of lawyers and law firms in Moscow. The website also features publications by lawyers and about lawyers, as well as information on qualification exams for lawyers. | Investment Managers | Corporate Officer/Principal | |
Law Bureau Edas
![]() Law Bureau Edas Miscellaneous Commercial ServicesCommercial Services Law Bureau Edas is a corporate law firm founded in 1990 that specializes in corporate law, mergers and acquisitions, taxation, bankruptcy, antimonopoly regulation, and judicial protection. The Russian company has been helping its clients defend their interests in their relationships with business partners, competitors, and the state for 30 years. Law Bureau Edas offers a range of services, including antimonopoly regulation, corporate practice, M&A, international financial regulation, tax practice, bankruptcy, and foreign practice. The private company has been recognized as a leader in judicial disputes and has published articles on dispute settlement systems between investors and states. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
All-Union Academy of Foreign Trade | College/University | Corporate Officer/Principal | |
PRIBORNYI ZAVOD TENZOR OAO | Industrial Machinery | Director/Board Member | |
Moscow Banking School of The Bank of Russia | College/University | Undergraduate Degree | |
University of Oxford | College/University | Graduate Degree | |
Shelbourne Group Ltd.
![]() Shelbourne Group Ltd. Multi-Line InsuranceFinance Part of Enstar Group Ltd., Shelbourne Group Ltd. engages in non-life insurance services. The company is based in London, UK. | Multi-Line Insurance | Director/Board Member | |
SGL No.2 Ltd. | Director/Board Member | ||
CA IB Investmentbank AG
![]() CA IB Investmentbank AG Investment Trusts/Mutual FundsMiscellaneous Part of UniCredit SpA, CA IB Investmentbank AG is an Austrian company that provides investment services. The company is based in Vienna, Austria. | Investment Trusts/Mutual Funds | Chairman | |
Budapest Festival Orchestra | Chairman | ||
ENCORE CAPITAL GROUP, INC. | Finance/Rental/Leasing | Director/Board Member | |
ORSU METALS CORPORATION | Precious Metals | Director/Board Member | |
The Access Bank UK Ltd.
![]() The Access Bank UK Ltd. Savings BanksFinance The Access Bank UK Ltd. provides banking services. Its personal banking products and services include current accounts, notice deposit accounts, foreign exchange services, and credit card services; and property loans for purchasing investment buy to let properties, residential owner occupation, and refinancing or re-mortgaging of an existing property. The company is headquartered in Northwich, the United Kingdom. | Savings Banks | Director/Board Member | |
AJ Bell Securities Ltd.
![]() AJ Bell Securities Ltd. Investment Banks/BrokersFinance AJ Bell Securities Ltd. is a brokerage firm headquartered in Greater Manchester, UK. The firm was founded in 1995 and is a subsidiary of AJ Bell Plc (LON: AJB). AJ Bell Securities provides stockbrokerage services to investment firms. | Investment Banks/Brokers | Corporate Officer/Principal | |
Nutmeg Saving & Investment Ltd.
![]() Nutmeg Saving & Investment Ltd. Commercial Printing/FormsCommercial Services Nutmeg Saving & Investment Ltd. provides online saving and investment management services. It builds and manages the portfolio of its clients and assists is clients in taking various investment decisions that are related to equities, corporate bonds, gilts, and gold. The company was founded by Nicholas Walter Hungerford and William Robert Todd in 2011 and is headquartered in London, the United Kingdom. | Commercial Printing/Forms | Director/Board Member | |
Franz Liszt Academy of Music | College/University | Corporate Officer/Principal | |
ERSTE GROUP BANK AG | Major Banks | Director/Board Member | |
Schroders Asia Ltd.
![]() Schroders Asia Ltd. Investment ManagersFinance Part of Schroders Plc, Schroders Asia Ltd. is a Chinese company that provides investment advice. The company is based in Hong Kong, Hong Kong. | Investment Managers | Director/Board Member | |
European Bank for Reconstruction & Development (Private Eqty)
![]() European Bank for Reconstruction & Development (Private Eqty) Investment ManagersFinance European Bank for Reconstruction & Development (Private Eqty) is a Private Equity firm, a subsidiary of European Bank for Reconstruction & Development founded in 1991 with headquartered in London. | Investment Managers | Director of Finance/CFO | |
Corvinus University of Budapest | College/University | Undergraduate Degree | |
Creditanstalt Securities Ltd.
![]() Creditanstalt Securities Ltd. Investment Banks/BrokersFinance Part of UniCredit SpA, Creditanstalt Securities Ltd. is a Hungarian company. | Investment Banks/Brokers | Chief Executive Officer | |
Deloitte Central Europe Holdings Ltd.
![]() Deloitte Central Europe Holdings Ltd. Financial ConglomeratesFinance Part of Deloitte LLP (New York), Deloitte Central Europe Holdings Ltd. provides investment services. | Financial Conglomerates | Director/Board Member |
Statistics
International
United Kingdom | 21 |
Russia | 19 |
Hungary | 6 |
Austria | 4 |
United States | 2 |
Sectoral
Finance | 26 |
Consumer Services | 12 |
Commercial Services | 4 |
Energy Minerals | 3 |
Government | 2 |
Operational
Director/Board Member | 64 |
Corporate Officer/Principal | 12 |
Chairman | 8 |
Undergraduate Degree | 8 |
Chief Executive Officer | 5 |
Most connected contacts
- Stock Market
- Insiders
- Igor Georgievich Suvorov
- Company connections