Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Oleg Valeryevich Rozhentsov | M | - |
TROIKA-D BANK JSC
 TROIKA-D BANK JSC Major BanksFinance TROIKA-D BANK JSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, money transfers, deposits and loans, payroll projects, issue of guarantees, foreign exchange, trade finance, acquiring, as well as settlement and cash operations. The company was founded on December 31, 2002 and is headquartered in Moscow, Russia. | 8 years |
| Igor Sergeyevich Koval | M | - |
TROIKA-D BANK JSC
TROIKA-D BANK JSC Major BanksFinance TROIKA-D BANK JSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, money transfers, deposits and loans, payroll projects, issue of guarantees, foreign exchange, trade finance, acquiring, as well as settlement and cash operations. The company was founded on December 31, 2002 and is headquartered in Moscow, Russia. | 11 years |
| Yuriy Georgiyevich Kobaladze | M | - |
TROIKA-D BANK JSC
TROIKA-D BANK JSC Major BanksFinance TROIKA-D BANK JSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, money transfers, deposits and loans, payroll projects, issue of guarantees, foreign exchange, trade finance, acquiring, as well as settlement and cash operations. The company was founded on December 31, 2002 and is headquartered in Moscow, Russia. | 7 years |
| Oleg Valeryevich Litovkin | M | - |
TROIKA-D BANK JSC
TROIKA-D BANK JSC Major BanksFinance TROIKA-D BANK JSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, money transfers, deposits and loans, payroll projects, issue of guarantees, foreign exchange, trade finance, acquiring, as well as settlement and cash operations. The company was founded on December 31, 2002 and is headquartered in Moscow, Russia. | 7 years |
| Kamran Asimovich Ulukhanov | M | - |
TROIKA-D BANK JSC
TROIKA-D BANK JSC Major BanksFinance TROIKA-D BANK JSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, money transfers, deposits and loans, payroll projects, issue of guarantees, foreign exchange, trade finance, acquiring, as well as settlement and cash operations. The company was founded on December 31, 2002 and is headquartered in Moscow, Russia. | 7 years |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Shalkar Zhussupov | M | - |
Kazakh Leading Academy of Architecture & Civil Engineering
| 4 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Russia | 5 | 83.33% |
| Kazakhstan | 1 | 16.67% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Zhomart Yertayev
- Personal Network
