RelationshipsInterlocksGivingPoliticalData
Leadership & Staff
Wilbur L Ross Jr 39th US Secretary of Commerce; self proclaimed billionaire; CEO of WL Ross & Co. LLC
• Vice chairman ('14→'17)
Vladimir Strzhalkovsky Norilsk Nickel; Bank of Cyprus; former KGB official and Putin ally
• Board Member ('14→'15)
Josef Ackermann CEO of Deutsche Bank AG
• Chairman ('14→?)
Maksim Goldman Renova Group; Bank of Cyprus
• Vice chairman ('17→?)
John Patrick Hourican Irish banker; CEO of Bank of Cyprus
• CEO (Dec '13→?)
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
Wilbur L Ross Jr 39th US Secretary of Commerce; self proclaimed billionaire; CEO of WL Ross & Co. LLC
• major investor ('14→?)*
Lamesa Holding S.A. Affiliate of Renova Group
• Owner
Cyprus Popular Bank Public Co Ltd Bank holding company in Nicosia, Cyprus
• Owner
European Bank for Reconstruction and Development
• Owner
TD Asset Management Inc.
• Owner
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
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→?)
Services/Transactions
Alfa Bank (Russia) Russia's largest private bank
• debtor · $100,000,000*
Blue Bottle Limited Hong-Kong chartered firm that purports to be located in London, England
• customer
Northside Capital Inc.
• customer