Network origin in Sardor Umurzakov first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
European Bank for Reconstruction & Development
 European Bank for Reconstruction & Development SupranationalGovernment European Bank for Reconstruction & Development provides project financing for the financial sector from central Europe to central Asia and the southern and eastern Mediterranean. It provides project financing for banks, industries and businesses, both new ventures and investments in existing companies. The company also provides loan and equity finance, guarantees, leasing facilities and trade finance. European Bank for Reconstruction & Development was founded in 1991 and is headquartered in London, the United Kingdom.
65
| Government | Supranational | 65 |
The Islamic Development Bank
 The Islamic Development Bank Finance/Rental/LeasingFinance The Islamic Development Bank promotes economic development and social progress of Islamic countries. It is an international financial institution that participates in equity capital and grant loans for productive projects and enterprises besides providing financial assistance to member countries in other forms for economic and social development. The company was founded in 1975 and is headquartered in Jeddah, Saudi Arabia.
43
| Government | Finance/Rental/Leasing | 43 |
Government of Uzbekistan
25
| Government | Sovereign | 25 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sardor Umurzakov via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BANK OF MONTREAL | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Caisse des Dépôts & Consignations
 Caisse des Dépôts & Consignations General GovernmentGovernment Caisse des Dépôts & Consignations engages in missions of public interest and operates on behalf of central, regional, and local governments in France. The firm serves as an investment manager for the government and oversees tax-exempt funds collected by savings banks. The company was founded in 1816 and is headquartered in Paris, France. | General Government | Director/Board Member Corporate Officer/Principal | |
| CNP ASSURANCES | Multi-Line Insurance | Director/Board Member Director/Board Member | |
La Poste SA
 La Poste SA Investment ManagersFinance La Poste SA engages in the provision of postal and courier services. It operates through the following business units: GeoPost, La Poste Network, Parcels and Mail Services, La Banque Postale, and Digital. The company was founded in 1879 and is headquartered in Paris, France. | Investment Managers | Director/Board Member | |
| KAMAZ PUBLICLY TRADED COMPANY | Trucks/Construction/Farm Machinery | Director/Board Member | |
Polkomtel Sp zoo
 Polkomtel Sp zoo Specialty TelecommunicationsCommunications Polkomtel Sp zoo provides mobile telecommunications services. It offers voice, data, roaming, telemetry and monitoring, information and entertainment services. The company was founded in 1995 and is headquartered in Warszawa, Poland. | Specialty Telecommunications | Director/Board Member | |
| BANCA TRANSILVANIA S.A. | Major Banks | Director/Board Member | |
The World Bank Group
 The World Bank Group SupranationalGovernment Promotes private investments in developing countries | Supranational | Corporate Officer/Principal Corporate Officer/Principal | |
PrivatBank Commercial Bank PJSC
 PrivatBank Commercial Bank PJSC Regional BanksFinance PrivatBank Commercial Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, credit and debit cards, loans, deposits, money transfers, safekeeping of valuables, issue of guarantees, payroll projects, trade finance, foreign exchange, as well as settlement and cash operations. The company was founded by Ihor Valeriyovych Kolomoyskyi, Gennadiy Borysovych Bogolyubov and Serhiy Leonidovych Tihipko on February 7, 1992 and is headquartered in Dnipro, Ukraine. | Regional Banks | Director/Board Member Director/Board Member | |
DEG-Deutsche Investitions & Entwicklungsgesellschaft mbH
 DEG-Deutsche Investitions & Entwicklungsgesellschaft mbH Investment ManagersFinance EG-Deutsche Investitions & Entwicklungsgesellschaft mbH (DEG) is a private equity subsidiary of KfW founded 1962. The firm is headquartered in Cologne, Germany, with additional offices across the globe. | Investment Managers | Corporate Officer/Principal | |
CDC Habitat SEM
 CDC Habitat SEM Real Estate DevelopmentFinance CDC Habitat SA engages in the development, construction, and management of intermediate and free housing and public assets. Its offers Rental management, Home ownership, Public real estate, Construction and maintenance and, Fund manager. The company was founded in 1961 and is headquartered in Paris, France. | Real Estate Development | Director/Board Member | |
| The University of Chicago | College/University | Masters Business Admin Masters Business Admin | |
| New York University | College/University | Undergraduate Degree Graduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree | |
| University of Sussex | College/University | Undergraduate Degree Doctorate Degree | |
The Islamic Corp. for the Development of the Private Sector
 The Islamic Corp. for the Development of the Private Sector Finance/Rental/LeasingFinance The Islamic Corporation for the Development of the Private provides financing and financial services. It supports the economic development of its member countries through the provision of finance for private sector projects, promoting competition and entrepreneurship, providing advisory services to the governments and encouraging cross border investments. The company was founded on November 3, 1999 and is headquartered in Jeddah, Saudi Arabia. | Finance/Rental/Leasing | Director/Board Member Chairman | |
| Freie Universität Berlin | College/University | Undergraduate Degree | |
| University of Cairo | College/University | Corporate Officer/Principal Undergraduate Degree | |
| Sciences Po | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Moscow State Institute of International Relations | College/University | Doctorate Degree Undergraduate Degree | |
| PARTNERBUD S.A. | Engineering & Construction | Director/Board Member | |
| Ecole Nationale d'Administration | College/University | Undergraduate Degree Undergraduate Degree | |
Liquidity Management Centre BSC
 Liquidity Management Centre BSC Financial ConglomeratesFinance Liquidity Management Centre BSC operates wholesale Islamic bank that provides financing and investment solutions. It offers debt capital market, asset management, private equity, and equity capital market. The company was founded in July 2002 and is headquartered in Seef District, Bahrain. | Financial Conglomerates | Shariah Board Member Director/Board Member | |
XacBank LLC
 XacBank LLC Major BanksFinance XacBank LLC provides banking services. Its products include consumer loan, internet banking, gold card, international cards and deposits. The company was founded in 2001 and is headquartered in Ulaanbaatar, Mangolia. | Major Banks | Director/Board Member | |
| Al-Azhar University | College/University | Doctorate Degree Graduate Degree | |
Transcapitalbank PJSC
 Transcapitalbank PJSC Major BanksFinance Transcapitalbank PJSC engages in the provision of commercial banking services for individuals and legal entities. The firm offers corporate banking, services for small and micro businesses, such as bank loans, cash management, over drafting, and other; as well as retail banking operations: deposits, debit and credit cards, payments, direct banking, brokerage and custody services, remittance, safe deposit boxes, bank loans for sole proprietors, and private banking. The company was founded in 1992 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
European Bank for Reconstruction & Development (Private Eqty)
 European Bank for Reconstruction & Development (Private Eqty) Investment ManagersFinance European Bank for Reconstruction & Development (Private Eqty) is a Private Equity firm, a subsidiary of European Bank for Reconstruction & Development founded in 1991 with headquartered in London. | Investment Managers | Private Equity Investor Private Equity Investor Private Equity Investor | |
| PUBLIC JOINT STOCK COMPANY TRANSCONTAINER | Railroads | Director/Board Member | |
Irkutskaya Neftyanaya Kompaniya OOO
 Irkutskaya Neftyanaya Kompaniya OOO Integrated OilEnergy Minerals Irkutskaya Neftyanaya Kompaniya OOO produces oil and gas. It also engages in geological study, exploration, drilling, and production of crude oil, condensate, and natural gas. The company was founded by Mikhail Buynov and Nikolay Buynov on November 27, 2000 and is headquartered in Irkutsk, Russia Federation. | Integrated Oil | Director/Board Member Director/Board Member | |
| College of Europe | College/University | Undergraduate Degree Graduate Degree | |
| ALIOR BANK S.A. | Regional Banks | Director/Board Member | |
Islamic Corporation for the Insurance of Invt & Exp Credit
 Islamic Corporation for the Insurance of Invt & Exp Credit Multi-Line InsuranceFinance The Islamic Corporation for the Insurance of Invt & Exp Credit is based in Jeddah, Saudi Arabia. The Saudi Arabian company provides export credit and investment insurance and reinsurance services. The company is ultimately controlled by the The Islamic Development Bank. Oussama Abdul Rahman Al-Kaissi has been the CEO of the company since 2015. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| ABN Amro Bank SA | Corporate Officer/Principal | ||
The Islamic Financial Services Board
 The Islamic Financial Services Board Miscellaneous Commercial ServicesCommercial Services The Islamic Financial Services Board issues guiding principles and standards for the banking, insurance and capital market sectors. The firms standards include risk management, capital adequacy, corporate governance, revised capital adequacy and development of Islamic money markets. The company was founded on March 10, 2002 is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Birzeit University | College/University | Undergraduate Degree | |
Banca Comerciala Romana SA
 Banca Comerciala Romana SA Regional BanksFinance Banca Comerciala Romana SA provides retail, corporate, and investment banking services. It offers accounts and transactions, debit cards, financing, risk mitigation, loans, savings and investments, insurance, and digital banking solutions. The company was in 1990 and is headquartered in Bucharest, Romania. | Regional Banks | Director/Board Member | |
| Government of Palestine | Sovereign | Head of Government | |
TenGer Financial Group LLC
 TenGer Financial Group LLC Finance/Rental/LeasingFinance TenGer Financial Group LLC provides banking and financial services to individuals and businesses. The firm offers retail banking, business banking, leasing, insurance, investment banking and asset management services. The company was founded in October 2001 and is headquartered in Ulaanbaatar, Mongolia. | Finance/Rental/Leasing | Director/Board Member | |
| European Bank For Reconstruction & Development (Research) | Investment Managers | Economist | |
| The Arab American University | College/University | Chairman | |
| Palestinian Development Fund | Corporate Officer/Principal | ||
| Palestinian Housing Council | Corporate Officer/Principal | ||
| Palestinian Economic Council For Development & Reconstruction | President | ||
| JAIZ BANK PLC | Major Banks | Director/Board Member Director/Board Member | |
| Polish Investments For Development SA | Director/Board Member | ||
| The Palestinian Center For Regional Studies | Founder | ||
The State Export-Import Bank of Ukraine JSC
 The State Export-Import Bank of Ukraine JSC Finance/Rental/LeasingFinance The State Export-Import Bank of Ukraine JSC provides banking and financial services. It operates through the following segments: Corporate Banking, Small and Medium-Sized Business, Retail Banking and Interbank and Investments Business. The Corporate Banking segment focuses on corporate customers and on selling the products that require an individual approach and are mainly offered to corporate clients. The Small and Medium-Sized Business segment focuses on customers selling the products that require an individual approach and are mainly offered to corporate clients. The Retail Banking segment focuses on servicing retail customers. The Interbank and Investments Business segment focuses on the provision of services to participants in the financial markets. The company was founded on January 3, 1992 and is headquartered in Kiev, Ukraine. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Bpifrance International Capital SA
 Bpifrance International Capital SA Investment ManagersFinance CDC International Capital SA engages in the provision of financial services. The firm provides asset successions to its partners. It also invests in equity and quasi-equity. The company is headquartered in Paris, France. | Investment Managers | Director/Board Member |
Statistics
International
| France | 8 |
| Palestinian Territory, Occupied | 8 |
| Russia | 7 |
| Poland | 6 |
| United Kingdom | 5 |
Sectoral
| Finance | 22 |
| Consumer Services | 14 |
| Government | 4 |
| Producer Manufacturing | 2 |
| Communications | 2 |
Operational
| Director/Board Member | 175 |
| Corporate Officer/Principal | 125 |
| Undergraduate Degree | 40 |
| Chairman | 32 |
| Shariah Board Member | 26 |
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