Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Karl-Heinz Lemnitzer | M | - |
Arkont-Invest Ltd.
Euroins Georgia Co.
 Euroins Georgia Co. Insurance Brokers/ServicesFinance Euroins Georgia Co. engages in the provision of insurance products and services to retail and corporate markets. It offers several types of insurance including motor, property, travel, health, third party liability, cargo, and aviation risk insurance. The company was founded on November 10, 2005 and is headquartered in Tbilisi, Georgia.
Vinart Stefanovi Ltd.
Alma Bank JSC
 Alma Bank JSC Regional BanksFinance Alma Bank JSC provides retail and corporate banking services. It offers account opening and maintenance, loans, deposits, money transfers, debit and credit cards, safe deposit boxes, cash collection, acquiring, as well as cash and settlement operations. The company was founded in January 1947 and is headquartered in Moscow, Russia. | - |
| Mirlan Zhaparbekovich Tashmetov | M | 49 |
Alma Bank JSC
Alma Bank JSC Regional BanksFinance Alma Bank JSC provides retail and corporate banking services. It offers account opening and maintenance, loans, deposits, money transfers, debit and credit cards, safe deposit boxes, cash collection, acquiring, as well as cash and settlement operations. The company was founded in January 1947 and is headquartered in Moscow, Russia. | 8 years |
| Frank Otten | M | 59 | 11 years | |
| Bernhard Fuhrmann | M | 61 | 11 years | |
| Assen Milkov Christov | M | - |
Alma Bank JSC
Alma Bank JSC Regional BanksFinance Alma Bank JSC provides retail and corporate banking services. It offers account opening and maintenance, loans, deposits, money transfers, debit and credit cards, safe deposit boxes, cash collection, acquiring, as well as cash and settlement operations. The company was founded in January 1947 and is headquartered in Moscow, Russia.
Euroins Insurance Group LLC
 Euroins Insurance Group LLC Insurance Brokers/ServicesFinance Euroins Insurance Group LLC engages in the provision of insurance products. It specializes in general, health, and life insurance solutions. The firm focuses on non-banking financial services and asset management. The company was founded on November 2007 and is headquartered in Sofia, Bulgaria. | - |
| Dessislava Elenkova | F | - |
Euroins Insurance Group LLC
Euroins Insurance Group LLC Insurance Brokers/ServicesFinance Euroins Insurance Group LLC engages in the provision of insurance products. It specializes in general, health, and life insurance solutions. The firm focuses on non-banking financial services and asset management. The company was founded on November 2007 and is headquartered in Sofia, Bulgaria. | - |
| Vladimir Gennadyevich Buzherya | M | - |
Alma Bank JSC
Alma Bank JSC Regional BanksFinance Alma Bank JSC provides retail and corporate banking services. It offers account opening and maintenance, loans, deposits, money transfers, debit and credit cards, safe deposit boxes, cash collection, acquiring, as well as cash and settlement operations. The company was founded in January 1947 and is headquartered in Moscow, Russia. | 7 years |
| Oleg Vyacheslavovich Dobronravov | M | - |
Alma Bank JSC
Alma Bank JSC Regional BanksFinance Alma Bank JSC provides retail and corporate banking services. It offers account opening and maintenance, loans, deposits, money transfers, debit and credit cards, safe deposit boxes, cash collection, acquiring, as well as cash and settlement operations. The company was founded in January 1947 and is headquartered in Moscow, Russia. | 8 years |
| Kamran Asimovich Ulukhanov | M | - |
Alma Bank JSC
Alma Bank JSC Regional BanksFinance Alma Bank JSC provides retail and corporate banking services. It offers account opening and maintenance, loans, deposits, money transfers, debit and credit cards, safe deposit boxes, cash collection, acquiring, as well as cash and settlement operations. The company was founded in January 1947 and is headquartered in Moscow, Russia. | 8 years |
| Jeroen Karel van Leeuwen | M | - |
Euroins Insurance Group LLC
Euroins Insurance Group LLC Insurance Brokers/ServicesFinance Euroins Insurance Group LLC engages in the provision of insurance products. It specializes in general, health, and life insurance solutions. The firm focuses on non-banking financial services and asset management. The company was founded on November 2007 and is headquartered in Sofia, Bulgaria. | 3 years |
| Kiril Ivanov Boshov | M | - |
Euroins Insurance Group LLC
Euroins Insurance Group LLC Insurance Brokers/ServicesFinance Euroins Insurance Group LLC engages in the provision of insurance products. It specializes in general, health, and life insurance solutions. The firm focuses on non-banking financial services and asset management. The company was founded on November 2007 and is headquartered in Sofia, Bulgaria. | 24 years |
| Sanja Szabo | F | - | - | |
| Marcus Columbu | M | 44 | 1 years | |
| Zaki Raymond Anderson | M | - |
Alma Bank JSC
Alma Bank JSC Regional BanksFinance Alma Bank JSC provides retail and corporate banking services. It offers account opening and maintenance, loans, deposits, money transfers, debit and credit cards, safe deposit boxes, cash collection, acquiring, as well as cash and settlement operations. The company was founded in January 1947 and is headquartered in Moscow, Russia. | 8 years |
| Irina Vilyamovna Davidenko | F | - |
Alma Bank JSC
Alma Bank JSC Regional BanksFinance Alma Bank JSC provides retail and corporate banking services. It offers account opening and maintenance, loans, deposits, money transfers, debit and credit cards, safe deposit boxes, cash collection, acquiring, as well as cash and settlement operations. The company was founded in January 1947 and is headquartered in Moscow, Russia. | 8 years |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Francesco Filia | M | - | - | |
| Michael Stephen Murphy | M | - | - | |
| Florin Isac | M | - | - |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Germany | 8 | 44.44% |
| Russia | 8 | 44.44% |
| Bulgaria | 5 | 27.78% |
| Georgia | 1 | 5.56% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Vasil Stefanov
- Personal Network