Evgeniy Ler
Finanzdirektor/CFO bei FREEDOM HOLDING CORP.
Vermögen: 4 Mio $ am 31.05.2024
Ursprung des Netzwerks ersten Grades von Evgeniy Ler
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY.
603
| Non-Profit Organization | Miscellaneous Commercial Services | 603 |
Deloitte & Touche LLP
 Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLP engages in the provision of audit, advisory, financial advisory, tax, and consulting services. The company was founded on March 7, 1995 and is headquartered in New York, NY.
314
| Subsidiary | Miscellaneous Commercial Services | 314 |
Al Farabi Kazakh National University
20
| College/University | Other Consumer Services | 20 |
BMB Munai, Inc.
 BMB Munai, Inc. Oil & Gas ProductionEnergy Minerals BMB Munai, Inc. engages in the oil and natural gas exploration and production in the Republic of Kazakhstan. The company was founded on July 1, 1981 and is headquartered in Almaty, Kazakhstan.
12
| Extinct | Oil & Gas Production | 12 |
| Public Company | Investment Banks/Brokers | 11 | |
| Public Company | Investment Banks/Brokers | 8 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Evgeniy Ler
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| LOWE'S COMPANIES, INC. | Home Improvement Chains | Comptroller/Controller/Auditor Director of Finance/CFO | |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| FTI CONSULTING, INC. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| SIEBERT FINANCIAL CORP. | Investment Banks/Brokers | Director/Board Member | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| California Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
New York State Society of Certified Public Accountants
 New York State Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New York State Society of Certified Public Accountants is a non-profit organization. It provides a membership program for certified public accountants that offers in-person and online networking opportunities, Continuing Professional Education courses and conferences, the CPA Journal, and other publications. The company was foudned in 1897 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Illinois Certified Public Accountants Society
 Illinois Certified Public Accountants Society Miscellaneous Commercial ServicesCommercial Services The Illinois Certified Public Accountants Society operates a professional association of certified public accountants. The private company is based in Illinois. Todd Shapiro has been the CEO of the American company since 1998. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Pace University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 Corporate Officer/Principal Comptroller/Controller/Auditor | |
| Florida Institute of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Pennsylvania Institute of Certified Public Accountants
 Pennsylvania Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Pennsylvania Institute of Certified Public Accountants is a professional association for certified public accountants operating statewide. The non-profit company is based in Pennsylvania. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Michigan Association of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Utah | College/University | Masters Business Admin Graduate Degree Graduate Degree | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
Financial Executives International
 Financial Executives International Miscellaneous Commercial ServicesCommercial Services Financial Executives International enhances member professional development through peer networking, career planning services, conferences, publications and special reports, and research. Its members include Chief Financial Officers, Vice Presidents of Finance, Treasurers, and Controllers. The company was founded in December 1931 and is headquartered in Morristown, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Director/Board Member | |
| Society of Louisiana Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Richmond | College/University | Undergraduate Degree Undergraduate Degree | |
| California Polytechnic State University (San Luis Obispo) | College/University | Undergraduate Degree Undergraduate Degree | |
The Chinese Institute of Certified Public Accountants
 The Chinese Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Chinese Institute of Certified Public Accountants operates as an accounting organization. The private company is based in Beijing, China. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Texas at Austin | College/University | Graduate Degree Undergraduate Degree | |
National Investor Relations Institute
 National Investor Relations Institute Miscellaneous Commercial ServicesCommercial Services National Investor Relations Institute operates as an association of corporate officers and investor relations consultants responsible for communication among corporate management, shareholders, securities analysts and other financial community constituents. The company was founded by DeWitt C. Morrill in 1969 and is headquartered in Alexandria, VA. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| Brigham Young University | College/University | Undergraduate Degree Undergraduate Degree | |
| The California State University | College/University | Undergraduate Degree Undergraduate Degree | |
| Alabama Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
Deloitte Touche Tohmatsu Ltd.
 Deloitte Touche Tohmatsu Ltd. Miscellaneous Commercial ServicesCommercial Services Deloitte Touche Tohmatsu Ltd. provides auditing, financial advisory, tax, and consulting services. Its serves technology, consumer business, energy and resources, financial services, life sciences and health care, manufacturing, public sector, real estate, technology, media, and telecommunications industries. The company was founded in 1880 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
| The Chinese University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Wisconsin | College/University | Undergraduate Degree Undergraduate Degree | |
| Singapore Institute of Directors | Corporate Officer/Principal Corporate Officer/Principal | ||
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree Graduate Degree | |
| BAST | Other Metals/Minerals | Director/Board Member Director/Board Member | |
The South African Institute of Chartered Accountants
 The South African Institute of Chartered Accountants Miscellaneous Commercial ServicesCommercial Services The South African Institute of Chartered Accountants operates as an institute of chartered accountants. The private company is based in Bruma Lake, South Africa. Sithembiso Nomvalo has been the CEO of the South African company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| AMERESCO, INC. | Engineering & Construction | Director of Finance/CFO Comptroller/Controller/Auditor | |
| Moscow International Higher Business School | College/University | Graduate Degree | |
Link Logistics Real Estate LLC
 Link Logistics Real Estate LLC Real Estate DevelopmentFinance Part of Blackstone, Inc., Link Logistics Real Estate LLC is a next-generation logistics real estate owner operator designed to meet the needs of the modern supply chain. The company is based in New York, NY. Established by Blackstone in 2019, Link Logistics owns and operates the largest U.S.-only portfolio of industrial real estate and is specifically designed for today's evolving supply chain. Luke J. Petherbridge has been the CEO of the company since 2020. | Real Estate Development | Director/Board Member | |
PIMCO Flexible Credit Income Fund
 PIMCO Flexible Credit Income Fund Investment Trusts/Mutual FundsMiscellaneous PIMCO Flexible Credit Income Fund is a Closed-End Investment Fund and Investment Trust. It intends to provide attractive risk-adjusted returns and current income by investing under normal circumstances across a wide array of global credit sectors, including corporate, mortgage, consumer, emerging market, and municipal credit markets. The company was founded in 1971 and is headquartered in New York, NY. | Investment Trusts/Mutual Funds | Director/Board Member | |
| University of International Business | College/University | Graduate Degree | |
| SHOULDERUP TECHNOLOGY ACQUISITION CORP. | Financial Conglomerates | Director of Finance/CFO | |
Head & Co. LLC
 Head & Co. LLC Investment ManagersFinance Head & Co. LLC operates as an investment firm focused on insurance and insurance service companies. The company was founded by John C Head III on February 6, 1995 and is headquartered in Albany, NY. | Investment Managers | Corporate Officer/Principal | |
Resolution Life Group Holdings LP
 Resolution Life Group Holdings LP Life/Health InsuranceFinance Resolution Life Group Holdings LP operates as a life insurance company. It focuses on the acquisition and management of portfolios of life insurance policies. The company was founded by Clive Cowdery in 2003 and is headquartered in Hamilton, Bermuda. | Life/Health Insurance | Director/Board Member | |
| PIMCO ACCESS INCOME FUND | Investment Trusts/Mutual Funds | Director/Board Member | |
| Narxoz University | College/University | Undergraduate Degree |
Statistik
International
| Vereinigte Staaten | 38 |
| Hong Kong | 4 |
| Kasachstan | 4 |
| Niederlande | 2 |
| China | 2 |
Sektoral
| Commercial Services | 16 |
| Consumer Services | 15 |
| Finance | 8 |
| Miscellaneous | 3 |
| Retail Trade | 2 |
Operativ
| Director/Board Member | 304 |
| Corporate Officer/Principal | 281 |
| Independent Dir/Board Member | 125 |
| Director of Finance/CFO | 106 |
| Undergraduate Degree | 82 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| E. Vandecruze | 41 |
| Madhu Ranganathan | 39 |
| H. Sherman | 28 |
| Chian Khong Tan | 25 |
| Timur Turlov | 20 |
| Mark Maki | 17 |
| Setareh Pouraghabagher | 16 |
| Nancy Ann Altobello | 16 |
| Chi Hung Siu | 15 |
| Christine Schmitt | 15 |
| Craig Gomez | 14 |
| David Solomon | 14 |
| Geoff Wilson | 13 |
| William Federici | 13 |
| Patrick M. Smith | 13 |
- Börse
- Insiders
- Evgeniy Ler
- Unternehmensverbindungen
