Network origin in Yan Nuriyev first degree

EntityEntity typeIndustry
Public Company Regional Banks 26
8
Subsidiary Regional Banks 8

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Yan Nuriyev via their personal network

CompanySectorRelated peopleMain position
Regional Banks

Douglas Manditch

Steven D'Iorio

Donna O'Brien

Maria Grasso

Sang Ki Han

Michael Bingold

Louis Grassi

Michael J. Russo

Francis Korzekwinski

John McCabe

John Buran

Thomas Buonaiuto

James Bennett

Theresa Kelly

Alfred DelliBovi

Susan Cullen

Caren Yoh

Michael Azarian

Director/Board Member

Director/Board Member

Director/Board Member

Chief Operating Officer

Director/Board Member

Corporate Officer/Principal

Director/Board Member

Director/Board Member

Corporate Officer/Principal

Director/Board Member

Chief Executive Officer

Human Resources Officer

Director/Board Member

Corporate Officer/Principal

Chairman

Director of Finance/CFO

Director/Board Member

Director/Board Member

New York University College/University

John Buran

Juan Lorenzo Maldonado

Andrew Butville

Masters Business Admin

Graduate Degree

Graduate Degree

SANTANDER HOLDINGS USA INC. Major Banks

William Rainer

Juan Carlos Alvarez de Soto

T. Ryan

Director/Board Member

Director of Finance/CFO

Chairman

Miscellaneous Commercial Services

Louis Grassi

Thomas Buonaiuto

Susan Cullen

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

JPMORGAN CHASE & CO. Major Banks

Ann Borowiec

Allen M. Brewer

T. Ryan

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Major Banks

Juan Carlos Alvarez de Soto

Ann Borowiec

T. Ryan

Director of Finance/CFO

Director/Board Member

Chairman

Miscellaneous Commercial Services

Douglas Manditch

Maria Grasso

John Buran

Corporate Officer/Principal

Corporate Officer/Principal

Director/Board Member

Major Banks

John Buran

Theresa Kelly

Allen M. Brewer

Sales & Marketing

Sales & Marketing

Corporate Officer/Principal

Long Island University College/University

Francis Korzekwinski

John Buran

Undergraduate Degree

Director/Board Member

CITIGROUP INC. Major Banks

Allen M. Brewer

Patricia Tiffany

Corporate Officer/Principal

Corporate Officer/Principal

Investment Trusts/Mutual Funds

William Rainer

Juan Carlos Alvarez de Soto

Chairman

Director/Board Member

SANTANDER CONSUMER USA HOLDINGS INC. Finance/Rental/Leasing

William Rainer

Juan Carlos Alvarez de Soto

Chairman

Director/Board Member

Seton Hall University College/University

Donna O'Brien

Albert Savastano

Director/Board Member

Undergraduate Degree

The Leonard N Stern School of Business College/University

Michael Bingold

John McCabe

Masters Business Admin

Masters Business Admin

Neighborhood Housing Services of New York City, Inc.

John Buran

Susan Cullen

Director/Board Member

Director/Board Member

Hospital/Nursing Management

Sang Ki Han

Michael J. Russo

Director/Board Member

Chairman

Finance/Rental/Leasing

John Buran

Alfred DelliBovi

Chairman

Chief Executive Officer

Adelphi University College/University

Maria Grasso

Michael Bingold

Masters Business Admin

Undergraduate Degree

Other Consumer Services

Douglas Manditch

Thomas Buonaiuto

Director/Board Member

Chairman

Advancement for Commerce Industry & Technology

Douglas Manditch

Thomas Buonaiuto

Chairman

Director/Board Member

Miscellaneous Commercial Services

Albert Savastano

Thomas Buonaiuto

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

Louis Grassi

Thomas Buonaiuto

Corporate Officer/Principal

Corporate Officer/Principal

Major Banks

Douglas Manditch

Thomas Buonaiuto

Chief Executive Officer

Director of Finance/CFO

Hofstra University College/University

Maria Grasso

Allen M. Brewer

Undergraduate Degree

Masters Business Admin

Multi-Line Insurance

Thomas Buonaiuto

T. Ryan

Director of Finance/CFO

Director/Board Member

Villanova University College/University

T. Ryan

Undergraduate Degree

Miscellaneous Commercial Services

T. Ryan

Director/Board Member

Financial Conglomerates

T. Ryan

Director/Board Member

U.S. Department of the Treasury General Government

T. Ryan

Corporate Officer/Principal

Investment Managers

T. Ryan

Director/Board Member

Major Banks

T. Ryan

Director/Board Member

Multi-Line Insurance

T. Ryan

Director/Board Member

Multi-Line Insurance

T. Ryan

Director/Board Member

Life/Health Insurance

T. Ryan

Director/Board Member

Canada Life Capital Corp., Inc.

T. Ryan

Director/Board Member

Miscellaneous Commercial Services

T. Ryan

President

Miscellaneous Commercial Services

T. Ryan

Director/Board Member

Miscellaneous Commercial Services

Douglas McClintock

Corporate Officer/Principal

United States-Japan Foundation

T. Ryan

Director/Board Member

Statistics

International

United States 43
Canada 7
South Korea 2
United Kingdom 2

Sectoral

Finance 26
Commercial Services 10
Consumer Services 9
Government 3
Miscellaneous 2

Operational

Director/Board Member 156
Corporate Officer/Principal 70
Chairman 37
Independent Dir/Board Member 26
Chief Executive Officer 22