Maria Yuryevna Panferova
General Counsel at QIWI PLC
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Sergey Solonin | M | 51 |
QIWI-Service ZAO
United Art Tickets OJSC
QIWI Bank JSC
 QIWI Bank JSC Major BanksFinance QIWI Bank JSC provides retail and corporate settlement and cash services. It also offers account opening and maintenance, issue of guarantees, international money transfers, as well as foreign exchange. The company was founded on January 21, 1993 and is headquartered in Moscow, Russia. | 25 years |
| Alexandr Karavaev | M | 49 |
QIWI-Service ZAO
QIWI Bank JSC
QIWI Bank JSC Major BanksFinance QIWI Bank JSC provides retail and corporate settlement and cash services. It also offers account opening and maintenance, issue of guarantees, international money transfers, as well as foreign exchange. The company was founded on January 21, 1993 and is headquartered in Moscow, Russia. | 12 years |
| Alexey Mashchenkov | M | 45 | 3 years | |
| Maria Shevchenko | F | 47 |
QIWI Bank JSC
QIWI Bank JSC Major BanksFinance QIWI Bank JSC provides retail and corporate settlement and cash services. It also offers account opening and maintenance, issue of guarantees, international money transfers, as well as foreign exchange. The company was founded on January 21, 1993 and is headquartered in Moscow, Russia. | 5 years |
| Elena Nikonova | F | 41 | 14 years | |
| Evgeny Filimonov | M | 51 |
QIWI-Service ZAO
| 17 years |
| Alexey Ivanov | M | 55 | 2 years | |
| Andrey Yuryevich Popkov | M | - |
QIWI Bank JSC
QIWI Bank JSC Major BanksFinance QIWI Bank JSC provides retail and corporate settlement and cash services. It also offers account opening and maintenance, issue of guarantees, international money transfers, as well as foreign exchange. The company was founded on January 21, 1993 and is headquartered in Moscow, Russia. | 10 years |
| Pavel Korzh | M | - |
QIWI Bank JSC
QIWI Bank JSC Major BanksFinance QIWI Bank JSC provides retail and corporate settlement and cash services. It also offers account opening and maintenance, issue of guarantees, international money transfers, as well as foreign exchange. The company was founded on January 21, 1993 and is headquartered in Moscow, Russia. | 4 years |
| Alexey Blagirev | M | 40 | 2 years | |
| Alexey Solovyev | M | 47 | 2 years | |
| Lev Kroll | M | 35 | 1 years | |
| Danilo Shevchenko | M | - | 18 years | |
| Oxana Sirotinina | F | 50 | 2 years |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Andrey Protopopov | M | 42 | 11 years | |
| Varvara Kiseleva | F | 34 | - | |
| Boris Borisovich Kim | M | 59 | 8 years | |
| Andrey N. Romanenko | M | 44 |
QIWI Bank JSC
QIWI Bank JSC Major BanksFinance QIWI Bank JSC provides retail and corporate settlement and cash services. It also offers account opening and maintenance, issue of guarantees, international money transfers, as well as foreign exchange. The company was founded on January 21, 1993 and is headquartered in Moscow, Russia. | - |
| Alexey Aleksandrovich Marey | M | 46 | - | |
| Alexander Agakov | M | - |
OSMP CJSC
 OSMP CJSC Internet Software/ServicesTechnology Services OSMP CJSC (dba Qiwi) provides online payment services. It offers payment terminals, POS-terminals, payment devices and other software products and programs to receive payments. The firm provides payment terminals in shopping centers, stores, movie theatres, super markets and business centers. The company was founded by Sergei A. Solonin in January 2004 and is headquartered in Moscow, Russia. | - |
| Yury Demidovich | M | 59 |
QIWI Bank JSC
QIWI Bank JSC Major BanksFinance QIWI Bank JSC provides retail and corporate settlement and cash services. It also offers account opening and maintenance, issue of guarantees, international money transfers, as well as foreign exchange. The company was founded on January 21, 1993 and is headquartered in Moscow, Russia. | - |
| Rohinton Kalifa | M | 62 | - | |
| Nilesh Lakhani | M | 65 | 1 years | |
| Dmitry Anatolyevich Pleskonos | M | 60 | - | |
| Marcus James Rhodes | M | 63 | - | |
| Elena Titova | F | 57 | 3 years | |
| Veniamin Aleksandrovich Polyantsev | M | 43 | - | |
| David Birch | M | - | 5 years | |
| Kirill Ermakov | M | - | 8 years | |
| Oleg Ryazhenov-Sims | M | - | 6 years | |
| Vladislav Poshmorga | M | - | - | |
| Elena Budnik | F | 42 | - | |
| Salim Tharani | M | - |
QIWI Bank JSC
QIWI Bank JSC Major BanksFinance QIWI Bank JSC provides retail and corporate settlement and cash services. It also offers account opening and maintenance, issue of guarantees, international money transfers, as well as foreign exchange. The company was founded on January 21, 1993 and is headquartered in Moscow, Russia. | 2 years |
| Tatiana Zharkova | M | 48 | 3 years | |
| Matthew Hammond | M | 49 | 3 years | |
| Andrey Novikov | M | 54 | 6 years | |
| Evgeniy Leonidovich Dankevich | M | 57 | - | |
| Nadiya Narimanovna Cherkasova | F | 52 | 4 years | |
| Anna Stoklitskaya | F | - | 4 years | |
| Maxim Popov | M | - | - | |
| Igor N. Mikhailov | M | 53 | - | |
| Andrei Anatolyevich Muravyev | M | 49 | - | |
| Verdi Israelian | M | 47 | - | |
| Osama Bedier | M | 48 | 4 years | |
| Alla Maslennikova | F | 50 | 1 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Cyprus | 44 | 97.78% |
| Russia | 10 | 22.22% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Maria Yuryevna Panferova
- Personal Network
