Mardan Shykhaliyev
Corporate Officer/Principal chez DemirBank ASC
Provenance du réseau au premier degré de Mardan Shykhaliyev
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
DemirBank ASC
 DemirBank ASC Major BanksFinance DemirBank ASC provides commercial banking services. Its services include cash calculating services, deposits, consumer and mortgage credits, opening of credits and issuance of bank guarantees, leasing services, clearing services, plastic card issuance, express money orders, cashing of checks, rental of safe cells, distance services Internet-banking, SMS-banking and telephone-banking. The firm also cooperates on crediting and trade financing programs with international financial institutions. The company was founded by Rahman Hajiyev on October 6, 1989 and is headquartered in Baku, Azerbaijan.
21
| Holding Company | Major Banks | 21 |
Kharkiv National University
2
| College/University | Other Consumer Services | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Mardan Shykhaliyev via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| The National Economy Institute of Alma-Ata | College/University | Undergraduate Degree Undergraduate Degree | |
| Azerbaijan State Economic University | College/University | Undergraduate Degree Undergraduate Degree | |
| Academy of Technological Sciences of Ukraine | Corporate Officer/Principal | ||
| International Engineering Academy of Sciences | Corporate Officer/Principal | ||
Vision Fund AzerCredit LLC
 Vision Fund AzerCredit LLC Financial ConglomeratesFinance Vision Fund AzerCredit LLC engages in the provision of non-banking financial services. The company was founded in 1996 and is headquartered in Baku, Azerbaijan. | Financial Conglomerates | Human Resources Officer | |
| University College London | College/University | Graduate Degree | |
| Royal Holloway University of London | College/University | Undergraduate Degree | |
| CREDITWEST FAKTORING ANONIM SIRKETI | Finance/Rental/Leasing | Chief Executive Officer | |
| ICBC TURKEY BANK | Major Banks | Sales & Marketing | |
| Marmara University | College/University | Undergraduate Degree | |
LOCKO-Bank CJSC
 LOCKO-Bank CJSC Major BanksFinance LOCKO-Bank CJSC provides commercial banking services. It offer services in financial markets and diversified funding sources, including promissory note and corporate bond issues, international and domestic syndications, eurobond placements. The company was founded on February 21, 1994 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
| Nyenrode Business Universiteit | College/University | Undergraduate Degree | |
| Université Catholique de Louvain | College/University | Masters Business Admin | |
| New York University | College/University | Graduate Degree | |
| Azerbaijan State Oil Academy | College/University | Undergraduate Degree | |
| Central Bank of Azerbaijan | General Government | Corporate Officer/Principal | |
| University of Azerbaijan | College/University | Undergraduate Degree | |
TenGer Financial Group LLC
 TenGer Financial Group LLC Finance/Rental/LeasingFinance TenGer Financial Group LLC provides banking and financial services to individuals and businesses. The firm offers retail banking, business banking, leasing, insurance, investment banking and asset management services. The company was founded in October 2001 and is headquartered in Ulaanbaatar, Mongolia. | Finance/Rental/Leasing | Director/Board Member | |
Commercial Bank Center-Invest PJSC
 Commercial Bank Center-Invest PJSC Major BanksFinance Commercial Bank Center-Invest PJSC operates as a private regional bank which provides retail customers and businesses in Southern Russia with a wide range of modern banking services and products. Its products and services are categorized under following groups: retail banking, business banking and energy efficiency finance. The retail banking business include bill payments, money transfers, foreign exchange, convenient self service terminals, wide range of bank cards and online banking. The business banking business include payment and cash services, wide range of loan products, from overdrafts, credit lines and working capital loans, to long-term loans for modernization projects, including energy efficiency projects, international payments and trade finance, bank guarantees, payroll cards and corporate bank cards. The energy efficiency finance business include assistance in calculating the energy efficiency parameters of projects and manage the risks and overcome the challenges involved in energy efficiency lending. The company was founded in 1992 and is headquartered in Rostov-on-Don, Russia. | Major Banks | Director/Board Member | |
TBI Financial Services BV
 TBI Financial Services BV Major BanksFinance TBIF Financial Services BV provides financial services. It focuses on retail banking, lending and Asset management. It products portfolio are banking, consumer finance, leasing, mortgages and asset management. The company was founded in 2001 and is headquartered in Amsterdam, the Netherlands. | Major Banks | Director/Board Member | |
Alpha Associates AG
 Alpha Associates AG Investment ManagersFinance Alpha Associates AG is an independent private equity firm headquartered in Zurich, Switzerland. Established in 2004, the firm provides private equity solutions and advice for institutional clients, family offices and high-net worth individuals. The firm also manages private equity fund-of-funds programs. | Investment Managers | Private Equity Investor | |
| RAIFFEISEN BANK AVAL | Major Banks | Director/Board Member | |
| RAIFFEISEN BANK INTERNATIONAL AG | Major Banks | 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 | Corporate Officer/Principal | |
| Midland Montagu Ventures Ltd. | Corporate Officer/Principal | ||
| University of Innsbruck | College/University | Doctorate Degree | |
Eskhata Bank OJSC
 Eskhata Bank OJSC Regional BanksFinance Eskhata Bank OJSC provides commercial banking and financial services. It offers collection and cash transaction services, loan disbursements, trade financing, and savings products. It also provides services to the entrepreneurs and commercial organizations. The company was founded in 1993 and is headquartered in Khujand, Tajikistan | Regional Banks | Director/Board Member | |
| NATIONAL BANK OF GREECE S.A. | Major Banks | Director/Board Member | |
HSBC Bank Plc
 HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal | |
| CACANSKA BANKA A.D. CACAK | Regional Banks | Director/Board Member | |
| Uniwersytet Slaski | College/University | Graduate Degree | |
Ural Transport Bank PJSC
 Ural Transport Bank PJSC Regional BanksFinance Ural Transport Bank JSC engages in commercial banking activities. Its services include provision of loans, mortgages, fixed deposits, international bank transfers, depository box services, as well as currency exchange services, operations with precious metals, securities transactions, and consulting and information services. The company was founded in 1947 and is headquartered in Yekaterinburg, Russia. | Regional Banks | Director/Board Member | |
| GROUP OF COMPANIES TNS ENERGO | Electric Utilities | Chairman |
Statistiques
Internationale
| Royaume-Uni | 7 |
| République d'Azerbaïdjan | 5 |
| Russie | 5 |
| Ukraine | 4 |
| Turquie | 4 |
Sectorielle
| Finance | 19 |
| Consumer Services | 13 |
| Government | 2 |
| Utilities | 2 |
Opérationnelle
| Corporate Officer/Principal | 17 |
| Director/Board Member | 16 |
| Undergraduate Degree | 11 |
| Graduate Degree | 3 |
| Independent Dir/Board Member | 3 |
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