Network origin in Lidia Bormashova first degree

EntityEntity typeIndustry
18
Subsidiary Major Banks 18

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Lidia Bormashova via their personal network

CompanySectorRelated peopleMain position
Finance/Rental/Leasing

Yiannis Zographakis

Director/Board Member

College/University

Yiannis Zographakis

Masters Business Admin

CITIGROUP INC. Major Banks

Yiannis Zographakis

Corporate Officer/Principal

MINING AND METALLURGICAL COMPANY NORILSK NICKEL Other Metals/Minerals

Vladimir D. Kantorovich

Director/Board Member

Regional Banks

Yiannis Zographakis

Michalis Athanasiou

Anzhelika VAlentinovna Anshakova

Dmitry Chichikashvili

Marinos Yialelis

Andreas Yiasemides

Director/Board Member

Corporate Officer/Principal

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Major Banks

Michalis Athanasiou

Corporate Officer/Principal

ATTICA BANK S.A. Regional Banks

Yiannis Zographakis

Director/Board Member

Imperial College London College/University

Yiannis Zographakis

Undergraduate Degree

Investment Managers

Kirill Parinov

Director/Board Member

Finance/Rental/Leasing

Yiannis Zographakis

Director of Finance/CFO

PETROCOMMERCE KB OAO Major Banks

Oleg Petrovich Shvetsov

Corporate Officer/Principal

Regional Banks

Kirill Vladimirovich Tikhonov

Corporate Officer/Principal

East Stroudsburg University of Pennsylvania College/University

Marinos Yialelis

Undergraduate Degree

Fairleigh Dickinson University College/University

Marinos Yialelis

Masters Business Admin

The University of Reading College/University

Michalis Athanasiou

Graduate Degree

Moscow State University Lomonosov College/University

Alla Vadimovna Tsytovich

Doctorate Degree

Major Banks

Kirill Vladimirovich Tikhonov

Director/Board Member

Major Banks

Anzhelika VAlentinovna Anshakova

Director/Board Member

Moscow State Academy of Law College/University

Susanna Uzunyan

Graduate Degree

Tbilisi State University College/University

Dmitry Chichikashvili

Doctorate Degree

Financial Conglomerates

Anzhelika VAlentinovna Anshakova

Director/Board Member

Bauman Moscow State Technical University College/University

Evgeny Totikov

Undergraduate Degree

CLR INVESTMENT FUND PUBLIC LTD. Investment Managers

Michalis Athanasiou

Director/Board Member

Moscow Aviation Institute College/University

Oleg Petrovich Shvetsov

Undergraduate Degree

Miscellaneous Commercial Services

Anzhelika VAlentinovna Anshakova

Corporate Officer/Principal

Financial University College/University

Evgeny Anatolyevich Romakov

Undergraduate Degree

Manchester Business School College/University

Andreas Yiasemides

Undergraduate Degree

Citibank Insurance Brokerage SA

Yiannis Zographakis

Director/Board Member

Tiresias SA

Yiannis Zographakis

Director/Board Member

Regional Banks

Michalis Athanasiou

Chief Executive Officer

University of North London College/University

Michalis Athanasiou

Undergraduate Degree

Bashkir State University College/University

Stanislav Lvovich Sushko

Graduate Degree

Moscow State University of Technology & Mgmt Razumovskog College/University

Susanna Uzunyan

Undergraduate Degree

LCP HOLDINGS AND INVESTMENTS PUBLIC LTD Investment Banks/Brokers

Michalis Athanasiou

Director/Board Member

Radiomarathon Australia

Michalis Athanasiou

Chairman

Internet Software/Services

Oleg Petrovich Shvetsov

Director/Board Member

Major Banks

Evgeny Anatolyevich Romakov

Stanislav Lvovich Sushko

Director of Finance/CFO

Corporate Officer/Principal

BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY Regional Banks

Yiannis Zographakis

Michalis Athanasiou

Director/Board Member

Corporate Officer/Principal

A. Eternity Capital Management Ltd.

Yiannis Zographakis

Director/Board Member

Kiev State Trade & Economic University College/University

Anzhelika VAlentinovna Anshakova

Undergraduate Degree

Statistics

International

Russia 20
United States 7
Cyprus 7
Greece 6
United Kingdom 6

Sectoral

Finance 22
Consumer Services 18
Non-Energy Minerals 2
Commercial Services 2
Technology Services 2

Operational

Director/Board Member 32
Corporate Officer/Principal 16
Undergraduate Degree 10
Chief Executive Officer 4
Independent Dir/Board Member 3