Mikhail Lomtadze
Founder at KASPI BANK
Net worth: 5 150 M $ as of 2024-04-29
Network origin in Mikhail Lomtadze first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Baring Vostok Capital Partners Ltd. (Russia)
 Baring Vostok Capital Partners Ltd. (Russia) Investment ManagersFinance Baring Vostok Capital Partners Ltd. (Russia) (BVCP) is a private equity firm headquartered in Moscow, Russia. The firm was founded by Michael Calvey as a subsidiary of Baring Private Equity International, owned by Baring Private Equity Asia Ltd., in 1994. The firm has offices in Moscow, Russia and Guernsey, UK.
28
| Subsidiary | Investment Managers | 28 |
19
| Public Company | Finance/Rental/Leasing | 19 |
Kolesa JSC
 Kolesa JSC Advertising/Marketing ServicesCommercial Services Kolesa TOO operates online platforms for internet ads. The company is headquartered in Almaty, Kazakhstan.
2
| Subsidiary | Advertising/Marketing Services | 2 |
Kaspi Group JSC
 Kaspi Group JSC Regional BanksFinance Part of Kaspi.kz JSC, Kaspi Group JSC is a bank holding Kazakhstani company. The company is based in Almaty, Kazakhstan. Vyacheslav Konstantinovich Kim has been the CEO of the company since 2012.
2
| Subsidiary | Regional Banks | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mikhail Lomtadze via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin | |
| PUBLIC JOINT STOCK COMPANY CHELYABINSK PIPE PLANT | Steel | Director/Board Member | |
Arthur Andersen LLP
 Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| BANK URALSIB | Regional Banks | Director/Board Member | |
Ernst & Young (CIS) Ltd.
 Ernst & Young (CIS) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young (CIS) Ltd. is a Russian company that provides accounting services. The company is based in Moscow, Russian Federation. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| VTB BANK | Major Banks | Corporate Officer/Principal | |
| KASPI BANK AO | Major Banks | Founder Corporate Officer/Principal Comptroller/Controller/Auditor Chief Executive Officer Corporate Officer/Principal Director/Board Member Comptroller/Controller/Auditor | |
Goldman Sachs Bank LLC (Broker)
 Goldman Sachs Bank LLC (Broker) Investment Banks/BrokersFinance Goldman Sachs Bank LLC (Broker) (GS Bank-Broker) is the broker-dealer division of Raiffeisenbank AO, which is owned by Raiffeisen Bank International AG (VIE: RBI; OTCMKTS: RAIFY) in Austria. The firm was founded in 1998 and is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS) in the US. Headquartered in Moscow, GS Bank-Broker provides market insight, risk management and execution services to institutional clients including Asset Managers, Hedge Funds, Banks and Brokerages, Pensions, Endowments and Foundations, Corporations, and Governments. | Investment Banks/Brokers | Corporate Officer/Principal Analyst-Equity Analyst-Equity Analyst-Equity | |
Orient Express Bank PJSC
 Orient Express Bank PJSC Regional BanksFinance Orient Express Bank PJSC provides retail and corporate banking services. It offers loans and mortgages, debit and credit cards, money transfers, account opening and maintenance, safe deposit boxes, payroll projects, guarantees, factoring, trade finance, foreign exchange, as well as settlement and cash operations. The company was founded on March 12, 1991 and is headquartered in Blagoveshchensk, Russia. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Moscow State University Lomonosov | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Eagle Venture Partners LLC
 Eagle Venture Partners LLC Investment ManagersFinance Eagle Venture Partners LLC (Eagle Ventures) is a venture capital firm founded in 2017 by Raffaele Carmine, Wade T. Myers and Raimund Buhr. The firm is headquartered in Southlake, Texas. | Investment Managers | Chief Executive Officer Director of Finance/CFO | |
| CIAN PLC | Internet Software/Services | Director/Board Member Director/Board Member | |
| RENAISSANCE INSURANCE GROUP | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| Insurance Co. Basel JSC | Insurance Brokers/Services | Chairman Director/Board Member | |
Dragon Capital LLC (Private Equity)
 Dragon Capital LLC (Private Equity) Investment ManagersFinance Dragon Capital LLC (Private Equity) (Dragon Capital PE) is the private equity division of Dragon Capital LLC, a leading financial services provider in Ukraine, established by Tomas Fiala in 2000 and based in Kiev with an office in Prague. Originally a brokerage firm, Dragon Capital specializes in investment banking, securities trading, asset management and private equity investments. Their clientele includes institutions, corporations and private individuals. Dragon Capital PE manages a series of private equity funds as well as real estate funds, in particular the investment vehicle DUPD-Dragon Ukrainian Properties & Development plc, registered in the Isle of Man. | Investment Managers | Director/Board Member | |
| Stanford Graduate School of Business | College/University | Masters Business Admin | |
Elbrus Capital
 Elbrus Capital Investment ManagersFinance Elbrus Capital (EC) is a private equity firm founded in 2007 by Dmitri Krukov, Alexander Savin, and Rob Thielen. The firm is headquartered in Moscow, Russia. | Investment Managers | Director/Board Member | |
| Higher School of Economics | College/University | Graduate Degree | |
| Kyiv National Economic University | College/University | Undergraduate Degree | |
MTS Bank PJSC
 MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member | |
Aton Capital Partners
 Aton Capital Partners Investment ManagersFinance Aton Capital Partners (ATC) is the private equity division of Aton LLC headquartered in Moscow, Russia. The firm was founded in 1991 by a group of students headed by Evgeny Yuryev. | Investment Managers | Investment Committee Member | |
| HEADHUNTER GROUP PLC | Internet Software/Services | Director/Board Member | |
Ernst & Young Kazakhstan
 Ernst & Young Kazakhstan Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young Kazakhstan is a Kazakhstani company that provides accounting services. The company is based in Almaty, Kazakhstan. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Oklahoma | College/University | Undergraduate Degree | |
URALSIB Financial Corp. JSC
 URALSIB Financial Corp. JSC Regional BanksFinance URALSIB Financial Corp. JSC provides financial services. It offers commercial, private, and investment banking, asset management, leasing, insurance, and business consulting. The company was founded in 1988 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member | |
| Manchester Business School | College/University | Graduate Degree | |
| OZON HOLDINGS PLC | Internet Retail | Director/Board Member | |
| University of Warsaw | College/University | Undergraduate Degree | |
| Adilet Higher Law School | College/University | Graduate Degree | |
| Al Farabi Kazakh National University | College/University | Graduate Degree | |
| Narxoz University | College/University | Undergraduate Degree | |
| University of Durham | College/University | Undergraduate Degree | |
| University of Gdansk | College/University | Graduate Degree | |
eBay International AG
 eBay International AG Miscellaneous Commercial ServicesCommercial Services Part of eBay, Inc., eBay International AG is a company based in Bern, Switzerland. Nicholas P. Staheyeff has been the CEO of the Swiss company since 2005. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Illinois At Urbana–Champaign | College/University | Masters Business Admin | |
| Ivi Tv | Director/Board Member | ||
The US Russia Investment Fund
 The US Russia Investment Fund Investment ManagersFinance The US Russia Investment Fund was created from a merger in 1995 of two earlier Russian funds: the Russian-American Enterprise Fund and the Fund for Large Enterprises in Russia. It targets companies operating in the fields of financial services, consumer goods & services, telecom, media, and technology. The fund provides loans and equity with an investment size of $5 - $10 million. As of March 2000, the fund has invested $114.4 million in 30 projects. | Investment Managers | Corporate Officer/Principal | |
| Moscow State Pedagogical University | College/University | Undergraduate Degree | |
| Super Brands | Chief Executive Officer | ||
LC Europlan JSC
 LC Europlan JSC Finance/Rental/LeasingFinance Part of SFI PJSC, LC Europlan JSC is a Russian company that provides car leasing services. The company is based in Moscow, Russian Federation. The company was founded by Nikolay Zinoviyev. Sergey Nikolaevich Mizyura has been the CEO of the company since 2022. | Finance/Rental/Leasing | Chief Executive Officer |
Statistics
International
| Russia | 17 |
| United States | 7 |
| Kazakhstan | 7 |
| Cyprus | 3 |
| Ukraine | 3 |
Sectoral
| Consumer Services | 16 |
| Finance | 16 |
| Commercial Services | 5 |
| Technology Services | 3 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 60 |
| Corporate Officer/Principal | 25 |
| Private Equity Investor | 24 |
| Undergraduate Degree | 19 |
| Chief Executive Officer | 13 |
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