Pavel Nazarian
Chief Executive Officer at ABH Holdings SA
Network origin in Pavel Nazarian first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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
25
| Subsidiary | Oil & Gas Production | 25 |
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.
23
| Subsidiary | Regional Banks | 23 |
Bauman Moscow State Technical University
19
| College/University | Other Consumer Services | 19 |
Alfa-Bank CJSC
 Alfa-Bank CJSC Major BanksFinance Alfa-Bank CJSC was established in 1999 and is one of the most reliable and dynamic banks in the Republic of Belarus. Alfa-Bank (Belarus) offers services through its head office in Minsk and branches in all regions of the country. The Bank's key customers in the corporate sector are the largest enterprises of Belarus in the areas of crude oil refining, wholesale of oil products, metallurgy, building materials and food industries. In the retail sector the Bank renders a wide range of services using MasterCard/Maestro, Visa cards, it offers auto lending and consumer finance, draws in individual deposits, and accommodates money transfers. The Bank is one of the leaders in the Belorussian market in trading securities making use of all the available in the market instruments: government bonds, short-term bonds of the National Bank, corporate bonds and shares. The Bank is one of the market leaders in trade finance, serving to open, negotiate, accept and advise letters of credit; it issues, confirms, advises, and verifies bank guarantees, and takes documents for collection.
11
| Subsidiary | Major Banks | 11 |
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.
8
| Private Company | Regional Banks | 8 |
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.
6
| Holding Company | Regional Banks | 6 |
Alfa Finance Holdings AD
 Alfa Finance Holdings AD Financial ConglomeratesFinance Alfa Finance Holdings AD operates as an investment holding company. Its businesses include financial services, real estate, and clean energy. The company was founded by Ivo Prokopiev, Konstantin Vasilev Nenov and Ivan Nenkov in 1999 and is headquartered in Sofia, Bulgaria.
4
| Subsidiary | Financial Conglomerates | 4 |
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.
3
| Subsidiary | Financial Conglomerates | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Pavel Nazarian via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Golden Telecom, Inc.
 Golden Telecom, Inc. Wireless TelecommunicationsCommunications Golden Telecom, Inc. provides integrated telecommunications and Internet services in Russia and other countries of the Commonwealth of Independent States. The company offers voice, data and Internet services to corporations, operators, and consumers using its metropolitan overlay network in cities, including Moscow, Kiev, St. Petersburg, Nizhny Novgorod, Samara, Kaliningrad, Krasnoyarsk, and Tashkent and via leased channels, and intercity fiber optic and satellite-based networks. The company was founded in 1999 and is headquartered in Moscow, Russia. | Wireless Telecommunications | Director/Board Member Chairman Chairman | |
| ABH Holdings Corp. | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| M.W. TRADE SA | Finance/Rental/Leasing | Chairman Chairman Director/Board Member | |
| PIRELLI & C. S.P.A. | Automotive Aftermarket | Director/Board Member Director/Board Member Director/Board Member | |
| ROSNEFT OIL | Integrated Oil | Chief Executive Officer General Counsel Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Human Resources Officer | |
| UKRSOTSBANK AT | Financial Conglomerates | Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
Idea Bank SA (Romania)
 Idea Bank SA (Romania) Regional BanksFinance Idea Bank SA provides financial products and services to individuals and SMEs. The firm offers term and overnight deposits, savings and current accounts, personal loans, credit line, overdraft, credit investment, bank letter guarantee services, debit, credit, and salary cards, bank assurance, exchange, money transfer, and payment services. The company was founded in 1998 and is headquartered in Bucharest, Romania. | Regional Banks | Chairman Chairman Director/Board Member | |
Rosshelf ZAO
 Rosshelf ZAO Oil & Gas ProductionEnergy Minerals Part of Gazprom PJSC, Rosshelf ZAO is a Russian company that develops oil and gas deposits. The company is based in Moscow, Russian Federation. | Oil & Gas Production | Director/Board Member Director/Board Member | |
| RN HOLDING OAO | Integrated Oil | Director/Board Member President Director/Board Member President Director/Board Member Corporate Secretary Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| GETIN HOLDING S.A. | Regional Banks | Chief Executive Officer Chief Executive Officer Corporate Officer/Principal | |
| Moscow State University Lomonosov | College/University | Director/Board Member Undergraduate Degree Doctorate Degree Undergraduate Degree | |
| SLAVNEFT-YAROSLAVNEFTEORGSINTEZ | Oil Refining/Marketing | Director/Board Member Director/Board Member Chairman | |
| SARATOV OIL REFINERY | Oil Refining/Marketing | Director/Board Member Chairman | |
| National Taras Shevchenko University of Kiev | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Itera Oil & Gas Co. LLC
 Itera Oil & Gas Co. LLC Contract DrillingIndustrial Services Part of ARETI International Group Ltd., Itera Oil & Gas Co. LLC explores for oil and gas. The company is based in Moscow, Russian Federation. | Contract Drilling | Director/Board Member Director/Board Member Director/Board Member | |
Towarzystwo Ubezpieczen Europa SA
 Towarzystwo Ubezpieczen Europa SA Property/Casualty InsuranceFinance Towarzystwo Ubezpieczen Europa SA engages in the provision of insurance services. It offers products and services relating to tourist, home and apartment, life and health, sports, and lifestyle. The company was founded on October 14, 1994 and is headquartered in Wroclaw, Poland. | Property/Casualty Insurance | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| NGK SLAVNEFT' PAO | Integrated Oil | Director/Board Member Chairman Director/Board Member Director/Board Member Chairman | |
Rosneft International Holdings Ltd.
 Rosneft International Holdings Ltd. Integrated OilEnergy Minerals Rosneft International Holdings Ltd. operates as a holding company. The firm engages in the exploration, development and production of crude oil and gas reserves. It also processes crude oil into refined products, and purchases, sells, and transports crude oil and refined petroleum products. The company was founded in 2003 and is headquartered in Moscow, Russia. | Integrated Oil | Chief Executive Officer Corporate Secretary Director/Board Member Director/Board Member | |
| X5 RETAIL GROUP | Food Retail | Director/Board Member Chief Executive Officer Director/Board Member | |
| MIKRON PAO | Semiconductors | Director/Board Member Director/Board Member | |
Carcade OOO
 Carcade OOO Finance/Rental/LeasingFinance Carcade OOO engages in leasing of vehicles for small and medium business. Its services include lease of cars, trucks, and special automotive equipment. The company was founded on July 5, 1996 and is headquartered in Moscow, Russia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member | |
| RN Management | Director/Board Member Chairman Public Communications Contact Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Human Resources Officer | ||
| NK ROSNEFT'-ALTAYNEFTEPRODUKT PAO (P) | Integrated Oil | Corporate Secretary Director of Finance/CFO Chairman | |
| University of National & World Economy | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
RVK- Center OJSC
 RVK- Center OJSC Water UtilitiesUtilities RVK- Center OJSC engages in the supply of water. It also provides sewage services. The company was founded in 1949 and is headquartered in Moscow, Russia. | Water Utilities | Chairman Director/Board Member Corporate Officer/Principal | |
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. | Major Banks | Chief Executive Officer Director/Board Member President Director/Board Member Chairman Director/Board Member Chief Executive Officer Director/Board Member Chief Operating Officer Corporate Officer/Principal Director of Finance/CFO Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| Moscow Institute of Steel & Alloys | College/University | Undergraduate Degree Undergraduate Degree | |
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 Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Financial University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
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 Chairman Director/Board Member | |
| Alpha Bank | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Director/Board Member | |
National Oil Consortium LLC
 National Oil Consortium LLC Oil & Gas ProductionEnergy Minerals National Oil Consortium LLC operates as a holding Russian company created for the realization of energy projects. The company is based in Moscow, Russian Federation. National Oil Consortium was acquired by Rosneft Oil Co. on January 25, 2013 for $199.63 million. | Oil & Gas Production | Chairman Corporate Officer/Principal | |
The United Shipbuilding Corp.
 The United Shipbuilding Corp. Trucks/Construction/Farm MachineryProducer Manufacturing The United Shipbuilding Corp. engages in the provision of ship building and repair services. Its military and commercial products include submarines, warships, support vessels and training sets, mine sweepers, landing ships and boats, fishing vessels, industrial vessels, passenger ships, transport vessels, and patrol ships and boats. The company was founded on March 21, 2007 and is headquartered in Moscow, Russia. | Trucks/Construction/Farm Machinery | Chairman Director/Board Member Corporate Officer/Principal | |
| VEON LTD. | Wireless Telecommunications | Director/Board Member Chairman Director/Board Member | |
Towarzystwo Ubezpieczen na Zycie Europa SA
 Towarzystwo Ubezpieczen na Zycie Europa SA Multi-Line InsuranceFinance Towarzystwo Ubezpieczen na Zycie Europa SA engages in the provision of insurance services. It offers cancellation insurance, annual travel insurance, insurance via the Internet, insurance against damage caused by children, health insurance, organizer insurance, and other insurance services. The company was founded in 2002 and is headquartered in Wroclaw, Poland. | Multi-Line Insurance | Chairman Director/Board Member Corporate Officer/Principal | |
Far Eastern Shipbuilding & Shiprepairing Center JSC
 Far Eastern Shipbuilding & Shiprepairing Center JSC Trucks/Construction/Farm MachineryProducer Manufacturing Far Eastern Shipbuilding & Shiprepairing Center JSC provides ship building and repairing services. The company is based in Vladivostok, Russian Federation. The Russian company is ultimately controlled by the Government of Russia. | Trucks/Construction/Farm Machinery | Chairman Director/Board Member Director/Board Member | |
RN-Trade LLC
 RN-Trade LLC Wholesale DistributorsDistribution Services Part of Rosneft Oil Co., RN-Trade LLC is a Russian company that wholesales fuel. The company is based in St. Petersburg, Russian Federation. | Wholesale Distributors | Director/Board Member Chairman | |
| E-Commerce Consulting OOO | Corporate Officer/Principal Chief Investment Officer | ||
Idea Leasing SA
 Idea Leasing SA Financial ConglomeratesFinance Idea Leasing SA operates as a bank. The company is headquartered in Wroclaw, Poland. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Idea Bank JSC
 Idea Bank JSC Regional BanksFinance Idea Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, loans and deposits, debit and credit cards, money transfers, safekeeping of valuables, payroll projects, foreign exchange, as well as settlement and cash operations. The company was founded on August 31, 1989 and is headquartered in Lviv, Ukraine. | Regional Banks | Chairman Director/Board Member | |
| RN-TSIR | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
LetterOne Holdings SA
 LetterOne Holdings SA Investment ManagersFinance LetterOne Holdings SA (L1) is an independent private equity firm headquartered in Luxembourg, Luxembourg. The firm was founded in 2013 by Mikhail Fridman. | Investment Managers | Director/Board Member Director/Board Member Founder Private Equity Investor | |
| Idea Investment SA | President Director/Board Member | ||
Letterone Investment Holdings SARL
 Letterone Investment Holdings SARL Investment ManagersFinance Letterone Investment Holdings SARL (Letterone) is a private equity firm founded in 2013. The firm is headquartered in Luxembourg. | Investment Managers | Chairman Private Equity Investor | |
RN-Foreign Projects LLC
 RN-Foreign Projects LLC Oilfield Services/EquipmentIndustrial Services Part of Rosneft Oil Co., RN-Foreign Projects LLC is a Russian company that provides oil project services. The company is based in Moscow, Russian Federation. The CEO of the company is Petr Ivanovich Lazarev. | Oilfield Services/Equipment | Chief Executive Officer Chairman | |
Renalfa AD
 Renalfa AD Financial ConglomeratesFinance Renalfa AD is a Bulgarian investment company founded in 2017 that specializes in providing investment services for renewable energy. The private company is based in Sofia, Bulgaria and has subsidiaries in Switzerland. | Financial Conglomerates | Director/Board Member Director/Board Member Director-Back Office Operation Director/Board Member | |
| A1 Investment Holding SA | Director/Board Member Chairman | ||
| Russian Jewish Congress | Founder Corporate Officer/Principal |
Statistics
International
| Russia | 30 |
| Poland | 6 |
| Ukraine | 4 |
| Luxembourg | 4 |
| Romania | 3 |
Sectoral
| Finance | 17 |
| Energy Minerals | 10 |
| Consumer Services | 6 |
| Communications | 3 |
| Industrial Services | 3 |
Operational
| Director/Board Member | 425 |
| Corporate Officer/Principal | 149 |
| Chairman | 110 |
| Undergraduate Degree | 69 |
| Chief Executive Officer | 45 |
Most connected contacts
| Insiders | |
|---|---|
| Didier Casimiro | 51 |
| Petr Lazarev | 32 |
| Rafal Marcin Juszczak | 31 |
| Peter Aven | 30 |
| Alex Knaster | 24 |
| Mikhail Fridman | 23 |
| Zeljko Runje | 22 |
| Eduard Khudaynatov | 20 |
| Alexey M. Reznikovich | 19 |
| Igor Sechin | 19 |
| German Khan | 19 |
| Krzysztof Leslaw Medrala | 19 |
| Piotr Janusz Kaczmarek | 18 |
| George Islay Macneil Robertson | 17 |
| Igor Vladimirovich Pavlov | 16 |
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