Arkady Suharenko

Deloitte & Touche CIS JSC provides auditing, taxation, and legal services. The company is based in Moscow, Russian Federation, and has subsidiaries in the Russian Federation. The Russian company was founded in 1990, and the CEO is Yekaterina Vladimirovna Ponomarenko.

LongeVC is a venture capital firm, founded in 2020 by Garri Zmudze, Ilya Suharenko, Sergey Jakimov. The firm is headquartered in Lugano, Switzerland.

Part of Íslandsbanki hf, Saules Banka is an international bank. The company is based in Riga, Latvia. Saules Banka was acquired by Rietumu Banka JSC, a subsidiary of Íslandsbanki hf from SEB Varahaldus AS on February 26, 2001 for $21.85 million.

Founded in 2017, Concierge U Ltd. is a subsidiary of Jet Concierge Ltd. that provides aircraft management services. The company is based in Stansted, UK.

Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL.

United Nations Educational, Scientific & Cultural Organisation operates as an agency specializing in educational, scientific, and cultural reforms. The company was founded on 16 November 1945 and is headquartered in Paris, France.

IIU Asset Strategies Ltd. (IIU) is the hedge fund management subsidiary of International Investment & Underwriting UC in Ireland. The firm was founded by Dermot F. Desmond in 1995. Headquartered in Dublin, IIU offers convertible bond and equity funds for sophisticated investors.

International Financial Services Centre (IFSC) is a finance portal for international financial services located in Dublin, Ireland. The Irish company manages and maintains the IFSC website, which contains information about all companies trading in the IFSC. IFSC.ie offers special offers exclusive to its website visitors and a varied range of restaurants and bars in the IFSC and the wider area. The private company was founded by Dermot Fachtna Desmond.

International Investment & Underwriting Ltd. (IIU) is a private equity firm founded in 1995 by Dermot Fachtna Desmond. The firm is headquartered in Dublin, Ireland.

Global Betting Exchange was established in 2000 by Ireland's leading entrepreneur Dermot Desmond with the goal to develop a global exchange platform for the trading of sports bets. Global Betting Exchange is now one of the World's leading exchanges and matches nearly 50 million sports bets to a value in excess of $7 Billion annually. Global Betting Exchange has built its technology around a networked Broker-Exchange model, and it licenses its broker software platform to gaming operators globally. This networked model works in much the same way as the poker network model by pooling players from many different gaming operators to deliver scale and liquidity. Global Betting Exchange also licenses its software to Sportsbook operators which allows them to access the exchange for pricing and risk management, while continuing to strike bets as principal on their own book.

The Sporting Emporium Ltd. operates recreational clubs. The firm is a casino and card club offering Poker, Blackjack, Roulette, Brag, Punto Banco as well as a range of online casino games and sports betting facilities. It also plays host to a variety of regular Poker tournaments, leagues and festivals. The company was founded by Dermot Fachtna Desmond in 2005 and is headquartered in Dublin, Ireland.

Part of BT Group Plc, Esat Digifone Ltd. provides mobile telecommunications services. The company is based in Dublin, Ireland. The Irish company was founded by Dermot Fachtna Desmond. Esat Digifone was acquired by BT Group Plc from Telenor ASA on March 31, 2001 for $1,239.01 million.

Citibank Europe Plc engages in the provision of banking services. The company is headquartered in Dublin, Ireland.

Part of Bank of Ireland Group Plc, The Investment Bank of Ireland Ltd. is a company headquartered in Dublin, Ireland, that functions as an investment holding company.

PricewaterhouseCoopers Ireland LLP provides integrated audit, tax and advisory services. It offers audit and assurance, consulting, deals, people and organization and private business services. The company is headquartered in Dublin, Ireland.

Intuition Publishing Ltd. provides computer-based learning services. It offers learning products including e-learning, mobile and classroom training to markets including financial, life science and pharma and public sector. The firm provides eLearning library products that provide content and eLearning courses in the areas of financial markets, business skills, compliance and eLearning for health, as well as eLearning support and implementation services. The company was founded in 1985 and is headquartered in Dublin, Ireland.

Daon, Inc. develops identity assurance software. Its products are IdentityX, FIDO Quick Start, and DaonEngine. The firm also offers mobile authentication and biometrics, border management and immigration, employee credentialing, project and program management, and solutions architecture, design and implementation. The company is headquartered in Reston, VA.

International Investment & Underwriting UC (IIU) is an Irish private equity company founded by Dermot Fachtna Desmond in 1995. The company is located in Ireland's International Financial Services Centre (IFSC) and has a focus on key sector areas including technology, leisure, and transport. The company is based in Dublin, IE, and has subsidiaries in Malta, United Kingdom, Ireland, and Cayman Islands. Its core companies include Daon, a biometric enabling technology company, Intuition, a leader in e-learning, eSpatial, which provides advanced geospatial technologies, and IIU Asset Strategies Limited, a regulated investment management firm. John Gerard Bateson has been the CEO of the company since 1995.

Alfa-Bank JSC engages in the provision of banking services. Its products include corporate and retail lending, deposits, payment and account services, foreign exchange operations, cash handling services, custody services, investment banking and provide other ancillary services to corporate and retail customers. The company was founded in 1990 and is headquartered in Moscow, Russia.

International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom.