Karen Safaryan
Founder at INECOBANK CJSC
Network origin in Karen Safaryan first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
INECOBANK CJSC
 INECOBANK CJSC Major BanksFinance INECOBANK CJSC engages in the provision of commercial banking services for individual and business clients. The firm offers deposit and savings accounts; consumer, mortgage, purpose, and other loans; payment cards; and digital banking services. It also provides investment services, insurance, and money transfers. The company was founded in February 7, 1996 and is headquartered in Yerevan, Armenia.
22
| Holding Company | Major Banks | 22 |
Ardshinbank CJSC
 Ardshinbank CJSC Major BanksFinance Ardshinbank CJSC operates as International bank. It provides banking products and services to individuals and businesses. The firm offers deposit products, including time deposits, individual deposit boxes, current accounts; mortgage, consumer, loans by gold pledge, student loans debit, credit cards and foreign currency transfers. It also provides investment, including brokerage, depository services and operations in foreign currency, letters of credit, guarantee products, payments, settlements and payment cards. The company was founded in December 2002 and is headquartered in Yerevan, the Republic of Armenia.
13
| Subsidiary | Major Banks | 13 |
Yerevan State University
3
| College/University | Other Consumer Services | 3 |
Inco Ojsv
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Karen Safaryan via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Government of Armenia | Sovereign | Minister of Government Minister of Government | |
Credit-Yerevan Bank Ltd.
 Credit-Yerevan Bank Ltd. Major BanksFinance Credit-Yerevan Bank Ltd. is a nationally chartered commercial bank based in Yerevan, Armenia. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| BANK URALSIB | Regional Banks | Director/Board Member | |
| EHSAL Management School | College/University | Graduate Degree | |
Hamkorbank OJSC
 Hamkorbank OJSC Major BanksFinance Hamkorbank OJSC provides commercial bank services in Uzbekistan. The company was founded in 1991 and is headquartered in Andijan, Uzbekistan. | Major Banks | Director/Board Member | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Director/Board Member | |
| Hogeschool-Universiteit Brussel | College/University | Graduate Degree | |
| Vrije Universiteit Brussel | College/University | Undergraduate Degree | |
| BANK CENTERCREDIT | Major Banks | Director/Board Member | |
First Ukrainian International Bank PJSC
 First Ukrainian International Bank PJSC Major BanksFinance First Ukrainian International Bank PJSC provides retail and corporate banking services. It offers deposits, debit and credit cards, account opening and maintenance, money transfers and card-to-card remittances, cash collection, safe deposit boxes, payroll projects, debt refinancing, as well as cash and settlement operations. The company was founded on November 20, 1991 and is headquartered in Kiev, Ukraine. | Major Banks | President | |
BNP Paribas Fortis Private Equity Belgium NV
 BNP Paribas Fortis Private Equity Belgium NV Investment ManagersFinance BNP Paribas Fortis Private Equity Belgium NV is a Private Equity/Venture Capital firm, a subsidiary of BNP Paribas Fortis SA/NV founded in 1981. BNP Paribas Fortis Private Equity Belgium NV is headquartered in Brussels. | Investment Managers | Chairman | |
| BVBA Global Financial Consulting | Chief Executive Officer | ||
| Armcollection CJSC | Corporate Officer/Principal | ||
Armeconombank OJSC
 Armeconombank OJSC Major BanksFinance Armeconombank OJSC engages in the provision of banking services. It offers bank accounts, deposits, loans, international operations, securities and currency and personal safekeeping boxes. The company was founded in 1988 and is headquartered in Yerevan, Armenia. | Major Banks | Corporate Officer/Principal | |
| Lenardar | Corporate Officer/Principal | ||
Anelik Bank Co. Ltd.
 Anelik Bank Co. Ltd. Major BanksFinance Part of EFG Holding SAE, Anelik Bank Co. Ltd. is an Armenian company that provides commercial banking services. The company is based in Yerevan, Armenia. The CEO of the company is Samvel Chzmachyan. Anelik Bank Co. was acquired by Credit Libanais SAL, part of EFG Holding SAE from August 17, 2010 on July 06, 2009 for $24.41 million. | Major Banks | Corporate Officer/Principal | |
CBG Commerz Beteiligungsgesellschaft Holding mbH
 CBG Commerz Beteiligungsgesellschaft Holding mbH Investment ManagersFinance CBG Commerz Beteiligungsgesellschaft Holding mbH is a wholly-owned subsidiary of Commerzbank AG (FR: CBK). CBG is the group's specialist for equity financing of the German Mittelstand. Established in 1986, the firm is based in Frankfurt. CBG manages mezzanine funds. Their clients are institutions including pension funds and insurance companies. | Investment Managers | Chief Investment Officer | |
| COMMERZBANK AG | Regional Banks | Chief Investment Officer | |
| University of Giessen | College/University | Undergraduate Degree | |
United International Bank NV
 United International Bank NV Major BanksFinance United International Bank NV provides banking services. The private company is based in Willemstad, Netherlands. | Major Banks | Director/Board Member | |
| Central Bank of Armenia (Armenia) | General Government | Director/Board Member | |
AccessBank of Azerbaijan CJSC
 AccessBank of Azerbaijan CJSC Major BanksFinance AccessBank of Azerbaijan CJSC provides financial services to privately owned micro and small enterprises. The firm's services include loans, current accounts, savings facilities and payment services. It also offers financial services to other types of client including private individuals, larger enterprises, and international organizations. The company was founded in October 29, 2002 and is headquartered in Baku, Azerbaijan. | Major Banks | Director/Board Member | |
| ATLANTIC GRUPA D.D. | Food: Major Diversified | Director/Board Member | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
Citadele Banka AS
 Citadele Banka AS Regional BanksFinance Citadele Banka AS engages in the provision of banking, financial, and asset management services. It offers daily banking, financing, and trade finance services, and leasing for business customers. The company was founded on June 30, 2010 and is headquartered in Riga, Latvia. | Regional Banks | Director/Board Member | |
Allianz Ukraine ALC
 Allianz Ukraine ALC Insurance Brokers/ServicesFinance Allianz Ukraine ALC operates as an insurance company. It focuses in insurance of property, liability, and cargo. The company was founded on August 30, 2005 and is headquartered in Kiev, Ukraine. | Insurance Brokers/Services | Director/Board Member | |
| Südosteuropa-Gesellschaft E V | Director/Board Member | ||
Commercial Bank Center-Invest PJSC
 Commercial Bank Center-Invest PJSC Major BanksFinance Commercial Bank Center-Invest PJSC operates as a private regional bank which provides retail customers and businesses in Southern Russia with a wide range of modern banking services and products. Its products and services are categorized under following groups: retail banking, business banking and energy efficiency finance. The retail banking business include bill payments, money transfers, foreign exchange, convenient self service terminals, wide range of bank cards and online banking. The business banking business include payment and cash services, wide range of loan products, from overdrafts, credit lines and working capital loans, to long-term loans for modernization projects, including energy efficiency projects, international payments and trade finance, bank guarantees, payroll cards and corporate bank cards. The energy efficiency finance business include assistance in calculating the energy efficiency parameters of projects and manage the risks and overcome the challenges involved in energy efficiency lending. The company was founded in 1992 and is headquartered in Rostov-on-Don, Russia. | Major Banks | Director/Board Member | |
Coopers & Lybrand GmbH
 Coopers & Lybrand GmbH Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., Coopers & Lybrand GmbH is a company based in Frankfurt, Germany. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Treuhand-Vereinigung AG | Corporate Officer/Principal | ||
| Technische Universität Darmstadt | College/University | Undergraduate Degree | |
| Armenian State University of Economics | College/University | Undergraduate Degree | |
Globus Konzervipari Nyrt.
 Globus Konzervipari Nyrt. Food: Specialty/CandyConsumer Non-Durables Part of Centrale Coopérative Agricole Bretonne SCA, Globus Konzervipari Nyrt. The company is based in Budapest, Hungary. The Hungarian company produces high-quality vegetable preserves without preservatives, using only excellent ingredients. The company's goal is to provide customers with nutritious and delicious vegetables all year round. The company is proud to adhere to strict quality standards when selecting their vegetables. The company also has a blog where they share recipes and health-related articles. Customers can follow them on Instagram and subscribe to their newsletter to stay up-to-date with their latest news. is a Hungarian company founded in 1882. | Food: Specialty/Candy | Director/Board Member | |
| Delta Armenia Ltd. | Comptroller/Controller/Auditor | ||
Kpmg Armenia cjsc
 Kpmg Armenia cjsc Miscellaneous Commercial ServicesCommercial Services Part of KPMG International Cooperative, KPMG Armenia LLC is an Armenian company that provides accounting services. The company is based in Yerevan, Armenia. Founded in 1891. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| State Engineering University of Armenia | College/University | Undergraduate Degree | |
| University of Warsaw | College/University | Undergraduate Degree | |
| Fundacja Dla Polski | Director/Board Member | ||
| Fundacja Mlodziezowej Przedsiebiorczosci | Corporate Officer/Principal | ||
| Cee Property Towarzystwo Funduszy Inwestycyjnych | President | ||
Nairit Plant CJSC
 Nairit Plant CJSC Miscellaneous ManufacturingProducer Manufacturing Nairit Plant CJSC manufactures chloroprene rubber and latex, lime for buildings, sulfuric acid, liquid chloride, and other chemicals. The company is headquartered in Yerevan, Armenia. | Miscellaneous Manufacturing | President | |
| University of Wisconsin | College/University | Undergraduate Degree | |
| E-Space Ltd. | Chief Executive Officer | ||
| TBC BANK JSC | Major Banks | Director/Board Member | |
| SFI | Finance/Rental/Leasing | Director/Board Member | |
ARARATBANK OJSC
 ARARATBANK OJSC Regional BanksFinance ARARATBANK OJSC provides international banking services. Its services include accounts, unallocated bullion accounts, gold bars, deposits from individuals and legal entities, micro, small and medium business lending, leasing, large business lending, mortgage loans, credit basket, student and consumer loans, overdraft, loans secured by pledge of gold, plastic cards, transfers, international money transfer, guarantees, letters of credit, documentary collection, personal safe deposit boxes and checks. The company was founded in 1991 and is headquartered in Yerevan, Armenia. | Regional Banks | Director/Board Member | |
Incofin Investment Management Comm. VA
 Incofin Investment Management Comm. VA Investment ManagersFinance Incofin Investment Management Comm. VA (Incofin Investment) is an independent private equity firm headquartered in Antwerp, Belgium. It has additional offices in Colombia, Kenya, Cambodia, and India. The firm was founded by Loïc De Cannière in 2001. | Investment Managers | Private Equity Investor |
Statistics
International
| Armenia | 14 |
| Germany | 8 |
| Belgium | 7 |
| Poland | 7 |
| Russia | 5 |
Sectoral
| Finance | 24 |
| Consumer Services | 11 |
| Government | 3 |
| Consumer Non-Durables | 3 |
| Commercial Services | 3 |
Operational
| Director/Board Member | 50 |
| Corporate Officer/Principal | 29 |
| Undergraduate Degree | 16 |
| Chief Executive Officer | 12 |
| Graduate Degree | 7 |
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