Network origin in Martin Piletsky first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
29
| Subsidiary | Major Banks | 29 |
TNK-BP Ltd.
 TNK-BP Ltd. Oil & Gas ProductionEnergy Minerals TNK-BP Ltd. provides exploration services for the oil and gas industry. The company's services include exploration and production, refining, marketing, sales and trading, oilfield, and technology services. TNK-BP was founded in 2003 and is headquartered in Moscow, Russia
14
| Subsidiary | Oil & Gas Production | 14 |
| Public Company | Major Banks | 11 | |
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.
5
| Subsidiary | Regional Banks | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Martin Piletsky via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| RN HOLDING OAO | Integrated Oil | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Operating Officer Director/Board Member Director/Board Member | |
| Moscow State University Lomonosov | College/University | Doctorate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin | |
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 | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| UKRSOTSBANK AT | Financial Conglomerates | Director/Board Member Chairman Chairman Director/Board Member | |
Erste Bank der oesterreichischen Sparkassen AG
 Erste Bank der oesterreichischen Sparkassen AG Regional BanksFinance Erste Bank der oesterreichischen Sparkassen AG engages in the provision of banking and financial services. Its products include internet banking, accounts and cards, savings and investments, credit and loan financing, as well as retirement and insurance plans. The company was founded by Johann Baptist-Weber in 1819 and is headquartered in Vienna, Austria. | Regional Banks | Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | |
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 | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Erste Bank Hungary Zrt.
 Erste Bank Hungary Zrt. Regional BanksFinance Erste Bank Hungary Zrt. provides banking and financial services. It offers savings accounts, consumer credit and mortgage loans, investments, cards, financing, insurance, and digital solutions. The company was founded in 1997 and is headquartered in Budapest, Hungary. | Regional Banks | 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 | Director/Board Member Director/Board Member Director/Board Member | |
| ROSNEFT OIL | Integrated Oil | Corporate Officer/Principal Corporate Officer/Principal Chairman | |
Slovenská sporitelna AS
 Slovenská sporitelna AS Major BanksFinance Slovenská sporitelna AS provides commercial and international banking services. Its offerings include traveller's checks, deposit products, securities trading, consumer and business loans, online banking, passbooks, bank cards and investment banking services. The company was founded on 1824 and is headquartered in Bratislava, Slovakia. | Major Banks | Chairman Director/Board Member Corporate Officer/Principal | |
| State University of St. Petersburg | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 | Director/Board Member Director/Board Member | |
Corus Group Ltd.
 Corus Group Ltd. SteelNon-Energy Minerals Corus Group Ltd. processes, manufactures and distributes steel and aluminum products. Its products include uncoated strips, sections and plates, wire rod, engineering steels, and semi-finished carbon steel. The company's customers include automotive, construction, engineering, and household-product manufacturing industries. Corus Group was founded in 1988 and is headquartered in London, the United Kingdom. | Steel | 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 | Chief Executive Officer Director of Finance/CFO | |
| Alpha Bank | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
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 | Director/Board Member Director/Board Member | |
| GENEL ENERGY PLC | Oil & Gas Production | Director/Board Member Chief Executive Officer | |
Banca Comerciala Romana SA
 Banca Comerciala Romana SA Regional BanksFinance Banca Comerciala Romana SA provides retail, corporate, and investment banking services. It offers accounts and transactions, debit cards, financing, risk mitigation, loans, savings and investments, insurance, and digital banking solutions. The company was in 1990 and is headquartered in Bucharest, Romania. | Regional Banks | Director/Board Member Director/Board Member | |
| University College London | College/University | Undergraduate Degree Undergraduate Degree | |
BP Italia SpA
 BP Italia SpA Wholesale DistributorsDistribution Services BP Italia SpA develops, produces and distributes a wide range of lubricants and metalworking fluids. The company is headquartered in Milan, Italy. | Wholesale Distributors | Chairman Director/Board Member | |
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 | Director/Board Member Chairman | |
Ceská sporitelna as
 Ceská sporitelna as Major BanksFinance Ceská sporitelna as provides banking services. The firm’s products include accounts and cards, loans, mortgage and equity loans, investing and insurance. It operates through the following segments: Retail Banking, Corporate Clients, Real Estate, Asset & Liability Management, Large Corporate Clients and Group Markets. The company was founded on February 12, 1825 and is headquartered in Prague, Czech Republic. | Major Banks | Chief Executive Officer Director/Board Member | |
| VARYOGANNEFTEGAZ | Integrated Oil | Director/Board Member Director/Board Member | |
| BP PLC | Integrated Oil | Chief Executive Officer Corporate Officer/Principal | |
| QIWI PLC | Data Processing Services | Director/Board Member Director/Board Member | |
Oesterreichische Kontrollbank AG
 Oesterreichische Kontrollbank AG Finance/Rental/LeasingFinance Österreichische Kontrollbank AG provides financial and information services to the export industry and the capital market. It issues guarantees to protect Austrian exports and direct investments abroad. The firm also acts as a notification office, where security prospectuses can be deposited and compulsory information is published. The company was founded on January 22, 1946 and is headquartered in Vienna, Austria. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Pushkin Leningrad State University | College/University | Graduate Degree Undergraduate Degree | |
| RIO TINTO PLC | Other Metals/Minerals | Chairman Corporate Officer/Principal | |
| Imperial College London | College/University | Masters Business Admin Undergraduate Degree | |
| Russian Academy of Sciences | College/University | Doctorate Degree Corporate Officer/Principal | |
| SIBERIA AIRLINES JSC | Airlines | Director/Board Member Director/Board Member | |
Erste Group Immorent GmbH
 Erste Group Immorent GmbH Finance/Rental/LeasingFinance Erste Group Immorent AG provides real estate and infrastructure financing services. It offers real estate lending and leasing, equipment leasing, structured financing, and infrastructure and public sector financing services. The company is headquartered in Vienna, Germany. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Higher School of Economics | College/University | Undergraduate Degree Graduate Degree | |
| Hochschule für Technik und Wirtschaft Berlin | College/University | Corporate Officer/Principal | |
good.bee Holding GmbH
 good.bee Holding GmbH Finance/Rental/LeasingFinance Part of Erste Group Bank AG, good.bee Holding GmbH is an Austrian company that provides micro finance services. The company is based in Vienna, Austria. | Finance/Rental/Leasing | Director/Board Member | |
| CREDIT BANK OF MOSCOW | Regional Banks | Director/Board Member | |
| ROSGOSSTRAKH INSURANCE COMPANY (PUBLICCOMPANY) | Multi-Line Insurance | Director/Board Member | |
Russian Machines JSC
 Russian Machines JSC Trucks/Construction/Farm MachineryProducer Manufacturing Russian Machines JSC operates as a holding company with interests in the automotive, road construction equipment, aerospace and railway transport industries. It engages in the manufacturing and construction of road building equipment in Russia. Russian Machines was founded in 2005 and is located in Moscow, Russia | Trucks/Construction/Farm Machinery | Corporate Officer/Principal | |
| Technical University of Berlin | College/University | Undergraduate Degree | |
| Rotterdam School of Management | College/University | Masters Business Admin | |
Otkritie Bank OJSC
 Otkritie Bank OJSC Regional BanksFinance Otkritie Bank OJSC provides commercial banking services. It operates business model as it is able to combine traditional banking services with investment products and insurance solutions marketed by its sister companies. The firm offers deposit solutions, including traditional fixed rate deposits and higher yield complex products with investment component. The company was founded in 2003 and is headquartered in Moscow, Russia. | Regional Banks | Corporate Officer/Principal | |
Erste Bank AD Novi Sad
 Erste Bank AD Novi Sad Regional BanksFinance Erste Bank AD Novi Sad engages in the provision of retail and corporate banking services. It operates through the following segments: Retail, Small & Medium Enterprises, Commercial Project Financing, Large Corporate Clients, Financial Markets, and Other. The Retail segment offers investment products, current accounts, deposits, credit cards, leasing, and insurance. The Small & Medium Enterprises segment includes clients, legal entities under the responsibility of local corporate commercial centers, consisting mainly of companies with annual turnover of 1 million to 25 million euros. The Commercial Project Financing segment includes management, construction, and sale as well as investing in real estate. The Large Corporate Clients segment covers clients whose consolidated annual turnover exceeds 25 million euros. The Financial Market segment provides trading of securities and current liquidity management. The Other segment engages in the asset and liability management, provision of internal services, and use of unallocated equity. The company was founded in 1864 and is headquartered in Novi Sad, Serbia. | Regional Banks | Director/Board Member | |
Erste & Steiermärkische Bank dd
 Erste & Steiermärkische Bank dd Major BanksFinance Erste&Steiermärkische Banka dd provides banking services. Its services include housing loans, lending for micro businesses, retail and corporate banking, and internet banking services. The company was founded in August 2003 and is headquartered in Rijeka, Croatia. | Major Banks | Director/Board Member | |
Lazard & Co. Ltd.
 Lazard & Co. Ltd. Investment Banks/BrokersFinance Lazard & Co. Ltd. provides investment banking services. The company offers its services for corporations, partnerships, institutions, governments and high-net worth individuals. The company operates in approximately 29 cities in key business and financial centers across 16 countries in Europe, North America, Asia, Australia and South America. The company is located in London, UK. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Lazard SA | Corporate Officer/Principal |
Statistics
International
| Russia | 18 |
| United Kingdom | 10 |
| Austria | 5 |
| Germany | 4 |
| Serbia, Republic of | 3 |
Sectoral
| Finance | 27 |
| Consumer Services | 11 |
| Energy Minerals | 7 |
| Non-Energy Minerals | 3 |
| Miscellaneous | 2 |
Operational
| Director/Board Member | 230 |
| Corporate Officer/Principal | 99 |
| Chairman | 55 |
| Independent Dir/Board Member | 38 |
| Undergraduate Degree | 37 |
Most connected contacts
| Insiders | |
|---|---|
| Juan María Nin Génova | 55 |
| Jim Leng | 29 |
| Alex Knaster | 24 |
| Anthony Hayward | 21 |
| Andreas Klingen | 21 |
| Alfred Barrios | 18 |
| Miroslav Boublik | 14 |
| Andrey Nikolaevich Kosogov | 14 |
| Gernot Mittendorfer | 14 |
| Maxim Barskiy | 12 |
| Petr Smida | 12 |
| William Schrader | 11 |
| Ildar Alfredovich Karimov | 11 |
| Ruslan Ilyasov | 11 |
| Alexandra Habeler-Drabek | 11 |
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