Network origin in Haralabos Avaratzis first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
FFINEU Investments Ltd.
 FFINEU Investments Ltd. Investment Banks/BrokersFinance FFINEU Investments Ltd. provides securities brokerage and financial services. The firm also grants credits or loans and offers foreign exchange services. The company was founded on May 8, 2013 and is headquartered in Aglantzia, Cyprus.
4
| Subsidiary | Investment Banks/Brokers | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Haralabos Avaratzis via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Freedom Finance LLC
 Freedom Finance LLC Finance/Rental/LeasingFinance Freedom Finance LLC provides financing services. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| KCELL | Wireless Telecommunications | Director/Board Member | |
Kassa Nova Bank JSC
 Kassa Nova Bank JSC Regional BanksFinance Kassa Nova Bank JSC provides banking and financial services to the public and small businesses. It offers loans, credit cards, payment cards, deposits, internet banking, cash transfers, mortgaged property, and current account booking. The company was founded on July 31, 2009 and is headquartered in Nur-Sultan, Kazakhstan. | Regional Banks | Chairman | |
| Russian State Technological University | College/University | Undergraduate Degree | |
| BAST | Other Metals/Minerals | Director/Board Member | |
Freedom Finance Investment Co. LLC
 Freedom Finance Investment Co. LLC Investment Banks/BrokersFinance Freedom Finance Investment Co. LLC operates as a securities brokerage firm. The firm offers trust management, margin lending, broker maintenance, and asset management. The company was founded by Timur Turlov in 2001 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Chief Executive Officer | |
FFIN Securities, Inc.
 FFIN Securities, Inc. Investment Banks/BrokersFinance FFIN Securities, Inc. provides securities brokerage services. The company is headquartered in Albany, NY. | Investment Banks/Brokers | President | |
| FREEDOM FINANCE JOINT-STOCK COMPANY | Investment Banks/Brokers | Chairman | |
| Nomad Finance JSC | Chairman | ||
| Nettrade LLC | Corporate Officer/Principal | ||
| FREEDOM HOLDING CORP. | Investment Banks/Brokers | Chief Executive Officer | |
| SPB EXCHANGE | Investment Banks/Brokers | Director/Board Member | |
| LIFE INSURANCE COMPANY FREEDOM FINANCE LIFE | Multi-Line Insurance | Chairman | |
Freedom Holding Corp. (United States)
 Freedom Holding Corp. (United States) Investment Banks/BrokersFinance Freedom Holding Corp. is a US-based corporation founded in 2008, with its CEO being Timur Ruslanovich Turlov. The private company is based in Las Vegas, NV and has subsidiaries in Cyprus. Freedom Holding Corp. owns several operating subsidiaries that engage in the securities industry in Central Asia. | Investment Banks/Brokers | Chief Executive Officer | |
| AK Niet Group Too | Director/Board Member | ||
| Freedom Securities Trading, Inc. | President | ||
| Kazakhstan Football Federation | President |
Statistics
International
| Kazakhstan | 10 |
| United States | 6 |
| Russia | 4 |
Sectoral
| Finance | 10 |
| Energy Minerals | 2 |
| Communications | 2 |
| Consumer Services | 2 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 10 |
| Chairman | 6 |
| Chief Executive Officer | 4 |
| President | 3 |
| Founder | 2 |
Most connected contacts
| Insiders | |
|---|---|
| Timur Turlov | 20 |
| Alina Machkovska | 1 |
| Alexander Rodionov | 1 |
| Maria Petridou | 1 |
- Stock Market
- Insiders
- Haralabos Avaratzis
- Company connections
