Asad Ilmaz Oglu Verdiev
Corporate Officer/Principal at Credit Europe Bank Ltd.
Network origin in Asad Ilmaz Oglu Verdiev first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Credit Europe Bank Ltd.
 Credit Europe Bank Ltd. Savings BanksFinance Credit Europe Bank Ltd. offers banking products and services. It provides lending, placement of funds, corporate funds, settlements and payroll solutions. The company was founded in 1997 and is headquartered in Moscow, Russia.
16
| Subsidiary | Savings Banks | 16 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Asad Ilmaz Oglu Verdiev via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Credit Europe Bank NV
 Credit Europe Bank NV Major BanksFinance Credit Europe Bank NV provides retail, corporate and SME banking services to state-owned and private commercial enterprises and consumers. Its corporate banking include trade and commodity finance, marine finance and payment services. The company was founded in 1994 and is headquartered in Amsterdam, the Netherlands. | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal Chairman Director/Board Member | |
| QNB FINANSBANK | Major Banks | Chairman Director/Board Member Director/Board Member Chief Operating Officer | |
Fibabanka AS
 Fibabanka AS Major BanksFinance Fibabanka AS operates as an international commercial bank. Its personal services includes deposit and investment, personal loans, insurance and pension, cards, interest rates and charges and commissions and banking transactions. The firm's commercial services includes loans, foreign trade and financing, cash management, insurance and pension, investment and project finance. The company is headquartered in Sisli, Turkey. | Major Banks | Chairman Director/Board Member Director/Board Member | |
HDI Fiba Emeklilik ve Hayat AS
 HDI Fiba Emeklilik ve Hayat AS Insurance Brokers/ServicesFinance HDI Fiba Emeklilik ve Hayat AS engages in the provision of insurance services. It offers individual pension plans, life and non-life insurance policies to individual and corporate clients. The company was founded by Murat Özyegin, Mehmet Gülesci, Kerem Morali, Karani Güleç on September 21, 2007 and is headquartered in Istanbul, Turkey. | Insurance Brokers/Services | President Director/Board Member Founder | |
Fiba Holding AS
 Fiba Holding AS Financial ConglomeratesFinance Fiba Holding AS operates as a holding company with interest in the financing, energy and retail sectors. The company was founded by Husnu M. Ozyegin in 1987 and is headquartered in Istanbul, Turkey. | Financial Conglomerates | Founder Director/Board Member Director of Finance/CFO | |
Fina Holding AS
 Fina Holding AS Investment ManagersFinance Fina Holding AS (Fina Holding) operates as an investment holding company. The firm’s business includes holding or owning securities of companies other than banks. The firm was founded in 1993 and is headquartered in Istanbul, Turkey. | Investment Managers | Chairman Director/Board Member | |
Credit Europe Bank (Suisse) SA
 Credit Europe Bank (Suisse) SA Regional BanksFinance Credit Europe Bank (Suisse) SA provides banking solutions. It offers private and corporate banking and trade and commodity finance services. The company is headquartered in Geneva, Switzerland. | Regional Banks | Director/Board Member Director/Board Member | |
| JSC Credit Europe Bank Ukraine | Chairman | ||
| Anchor Real Estate Development SRL | Chairman | ||
| Anchor Office Development & Management SRL | Chairman | ||
Anchor Grup SA
 Anchor Grup SA Engineering & ConstructionIndustrial Services Anchor Grup SA engages in the development and management of real estate properties. It offers project and property management, investments, and electrical power supply. Its portfolio includes shopping centers, residential properties, office buildings, and retail stores. The company was founded in 1997 and is headquartered in Bucharest, Romania. | Engineering & Construction | Chairman | |
| Star Mall (Shenyang) Commerce Co. Ltd | Director/Board Member | ||
| Star Mall (Hong Kong) Ltd. | Director/Board Member | ||
Marka Magazacilik AS
 Marka Magazacilik AS Apparel/Footwear RetailRetail Trade Marka Magazacilik AS retails men's clothing and accessories. It sells men's and boy's ready-to-wear clothing and accessories. The company was founded on August 09, 1995 and is headquartered in Istanbul, Turkey. | Apparel/Footwear Retail | Director/Board Member | |
Partner Life Duo Ltd.
 Partner Life Duo Ltd. Financial ConglomeratesFinance Partner Life Duo Ltd. provides financial services. | Financial Conglomerates | Director/Board Member | |
Credit Europe Bank (Dubai) Ltd.
 Credit Europe Bank (Dubai) Ltd. Major BanksFinance Part of Fiba Holding AS, Credit Europe Bank (Dubai) Ltd. is a commercial bank that provides banking services. The company is based in Dubai, United Arab Emirates. | Major Banks | Chairman | |
| Fiba CP Gayrimenkul Yonetim Hizmetleri AS | Director/Board Member | ||
| Anne Cocuk Egitim Vakfi | Director/Board Member | ||
Gimrom Holding SA
 Gimrom Holding SA Food RetailRetail Trade Part of Anchor Retail Investments NV, Gimrom Holding SA operates as a chain of supermarkets. The company is based in Bucharest, Romania. | Food Retail | Chairman | |
Partner Duo Investment Ltd.
 Partner Duo Investment Ltd. Financial ConglomeratesFinance Partner Duo Investment Ltd. provides investment services. The private company is based in Dublin, Ireland. | Financial Conglomerates | Director/Board Member | |
| Fiba Summa Adi Ortakligi | Corporate Officer/Principal | ||
| Partner Life Europe BV | Director/Board Member | ||
| Bucuresti Mall Development & Management SRL | Chairman | ||
Select SRL
 Select SRL Personnel ServicesCommercial Services Select SRL provides human resources and training services. The private company is based in Belluno, Italy. | Personnel Services | Chairman | |
| Metropol Project Imobiliare SRL | Chairman | ||
| FONDUL PROPRIETATEA SA | Investment Trusts/Mutual Funds | Director/Board Member | |
Optiver Holding BV
 Optiver Holding BV Investment Banks/BrokersFinance Optiver Holding BV provides derivatives trading services. It operates on European equities and derivatives platforms, such as the London Stock Exchange, Xetra, Eurex, Virt-X, and Chi-X. The company was founded in 1986 and is headquartered in Amsterdam, the Netherlands | Investment Banks/Brokers | Chairman | |
McKinsey & Co., Inc.
 McKinsey & Co., Inc. Miscellaneous Commercial ServicesCommercial Services McKinsey & Co., Inc. provides management consulting services. It specializes in design, marketing and sales, analytics, operations, transformation and restructuring, risk, strategy and corporate finance, and sustainability and resource productivity. The company was founded by James O. McKinsey in 1926 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Vakifbank
 Vakifbank Major BanksFinance Vakifbank engages in the provision of banking services. Its services include commercial banking, commercial loans, and trade finance. The company was founded in 1991 and is headquartered in New York, NY. | Major Banks | Chief Investment Officer | |
Memorial Health Group
 Memorial Health Group Hospital/Nursing ManagementHealth Services Memorial Health Group provides healthcare services. Its facilities include hospitals, hotels, doctor's offices, convention and conference centers and parking lots. The company was founded in 1995 and is headquartered in Istanbul, Turkey. | Hospital/Nursing Management | Sales & Marketing | |
| Stanford University | College/University | Doctorate Degree | |
| Bilkent University | College/University | Undergraduate Degree | |
| TÜRKIYE VAKIFLAR BANKASI TÜRK ANONIM ORTAKLIGI | Major Banks | Chief Tech/Sci/R&D Officer | |
| Movieplex Cinema SRL | Chairman | ||
| BANCA TRANSILVANIA S.A. | Major Banks | Chief Executive Officer | |
Credit Europe Bank Romania SA
 Credit Europe Bank Romania SA Investment Banks/BrokersFinance Credit Europe Bank Romania SA provides brokerage services. The company is based in Bucharest, Romania and was founded in 2000. The Romanian company is ultimately controlled by the Government of Qatar. | Investment Banks/Brokers | President | |
| Partner Life Investments BV | Director/Board Member | ||
| Girisim Alacak Yonetim Hizmetleri Ve Yazilim Servisleri AS | Director/Board Member | ||
| Hollywood Multiplex Operations SRL | Chairman | ||
| Partner Investment Holding BV | Director/Board Member | ||
| Optimum Construction & Project Management SRL | Chairman | ||
Partner Choice Trio Investments Ltd.
 Partner Choice Trio Investments Ltd. Miscellaneous Commercial ServicesCommercial Services Partner Choice Trio Investments Ltd. provides business consulting services. | Miscellaneous Commercial Services | Director/Board Member | |
| Fiba Yuksel Uluslararasi Proje Gelistirme Yatirim AS | Director/Board Member | ||
Partner Investment BV
 Partner Investment BV Financial ConglomeratesFinance Partner Investment BV provides investment services. | Financial Conglomerates | Director/Board Member | |
| Fiba Gayrimenkul Gelistirme Insaat ve Yatirim AS | Chairman | ||
Emerging Markets Real Estate Investments BV
 Emerging Markets Real Estate Investments BV Financial ConglomeratesFinance Part of Fina Holding AS, Emerging Markets Real Estate Investments BV is a Dutch company that functions as an investment holding company. The company is based in Amsterdam, Netherlands. | Financial Conglomerates | Director/Board Member | |
| Sun Pearl Investment BV | Director/Board Member | ||
Anadolu-Japan Turizm AS
 Anadolu-Japan Turizm AS Hotels/Resorts/Cruise linesConsumer Services Part of Fiba Holding AS, Anadolu-Japan Turizm AS is a holding Turkish company with interests in hotels. The company is based in Istanbul, Turkey. Anadolu-Japan Turizm was acquired by Fiba Holding AS on April 14, 2005. | Hotels/Resorts/Cruise lines | Director/Board Member | |
Credit Europe Group NV
 Credit Europe Group NV Financial ConglomeratesFinance Part of Fiba Holding AS, Credit Europe Group NV is a holding company that provides banking and financial services through its subsidiaries. The company is based in Amsterdam, the Netherlands. The CEO of the company is Senol Aloglu. | Financial Conglomerates | Director/Board Member |
Statistics
International
| Turkey | 18 |
| Romania | 14 |
| Netherlands | 9 |
| Ireland | 4 |
| United States | 4 |
Sectoral
| Finance | 20 |
| Commercial Services | 4 |
| Consumer Services | 4 |
| Retail Trade | 3 |
| Industrial Services | 2 |
Operational
| Director/Board Member | 68 |
| Chairman | 24 |
| Corporate Officer/Principal | 11 |
| Founder | 4 |
| President | 3 |
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