RelationshipsInterlocksGivingData
Leadership & Staff
Maksim Goldman Renova Group; Bank of Cyprus
• Vice chairman ('17→?)
Josef Ackermann CEO of Deutsche Bank AG
• Chairman ('14→?)
John Patrick Hourican Irish banker; CEO of Bank of Cyprus
• CEO (Dec '13→?)
Vladimir Strzhalkovsky Norilsk Nickel; Bank of Cyprus; former KGB official and Putin ally
• Board Member ('14→'15)
Wilbur Ross 39th US Secretary of Commerce; self proclaimed billionaire; CEO of WL Ross & Co. LLC
• Vice chairman ('14→'17)
Vladimir Strzhalkovskiy former KGB official and Putin ally, Bank of Cyprus board member/vice chairman, former CEO of Russia’s Norilsk Nikel, the world’s largest nickel and palladium producer.
• Position
Owners
TD Asset Management Inc.
• Owner; percent stake: 5%
European Bank for Reconstruction and Development
• Owner; percent stake: 5%
Cyprus Popular Bank Public Co Ltd Bank holding company in Nicosia, Cyprus
• Owner; percent stake: 10%
Wilbur Ross 39th US Secretary of Commerce; self proclaimed billionaire; CEO of WL Ross & Co. LLC
• major investor ('14→?)*
Dmitry Rybolovlev Russian fertilizer billionaire; bought Donald Trump's Palm Beach mansion, Maison de L'Amitie, for $95 million in 2008; sold Da Vinci painting in 2017 for $450 million
• Owner; percent stake: 10%
Lamesa Holding S.A. Affiliate of Renova Group
• Owner; percent stake: 10%
Child Organizations
CB Uniastrum Bank LLC Bank of Cyprus’ Russian banking subsidiary
• subsidiary (?→Sep 25 '15)*
Holdings
PPC QUANTUM ENERGY S.A. Construction, operation, management and exploitation of power plants in the region of Srpska, Bosnia-Herzegovina.
• Minority owner ('11→?); percent stake: 10%
Services/Transactions
Northside Capital Inc.
• customer
Blue Bottle Limited Hong-Kong chartered firm that purports to be located in London, England
• customer
Alfa Bank (Russia) Russia's largest private bank
• debtor · 100,000,000 USD*