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Igor Mazepa

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Igor Mazepa
Ігор Мазепа
Personal details
OccupationDirector general of Concorde Capital investment company[1]

Igor Aleksandrovich Mazepa (Ukrainian: Мазе́па І́гор Олекса́ндрович; born 2 July 1976) is the director general of the Concorde Capital investment company in Kyiv, Ukraine.[2][3][4]

Biography

He graduated from Kyiv National Economic University having completed graduation programs in International Economics and Law.

In 1997, he started his career of investment banker in Russian – American Investment Company Prospect Investments. In 2000—2002 he worked in the position of managing director at IC Foyil Securities New Europe, and then as director of IC IFC (International Financial Corporation).

In 2004, he founded and became director general of IC Concorde Capital.[5] Many years the company retains the position of one of three best investment banks of Ukraine (according to the largest international information agency Thomson Reuters).[6]

In 2008, he was elected as chairman of the exchange committee of the Ukrainian Exchange, and at present he continues to act in this capacity.[7][8]

In July–September 2014, he acted as a member of the Supervisory Committee of PJSC Alfa-Bank.[9]

In 2010, he participated in the project of ICTV channel “Ukrainian Dream” as one of investors of promising business ideas of common Ukrainians.[10]

The best manager in the exchange market of Ukraine as ranked by the publishing house “Economics”, in 2007- winner in the nomination “Personality of the exchange market of Ukraine”[11][12] of the financial rating of Business magazine.

Igor Mazepa's business name was involved in numerous scandals.[13][14] In 2015, Igor Mazepa's corporation Concorde Capital founded a forex broker PrivateFX, which became a technical successor of the scandalously ruined financial pyramid Forex Trend Limited developed in 2011 by the arrested financial criminal Pavel Krymov.[15][16] The information about Igor Mazepa's 100% stake in the capital of the PrivateFX[17] was publicly confirmed by CEO of PrivateFX Alexander Bykov.[18] In April 2017, Igor Mazepa made a technical sale of PrivateFX to the unknown front company Prime Broker, without having closed the obligations to investors for almost $18 Millions.[19][20]

References

  1. ^ "Leaders".
  2. ^ "Business Leaders Urge Russia-Ukraine Talks: Mazepa". Bloomberg. 25 August 2015. Retrieved 22 February 2016.
  3. ^ "Конкорд Капитал: 2012 год станет переломным для выхода крупнейших украинских компаний на внешний рынок" (in Russian). Interfax-Ukraine. 30 December 2010. Retrieved 22 February 2016.
  4. ^ "Игорь Мазепа: Мы уже проходим дно" (in Russian). Forbes Media LLC. 7 September 2015. Retrieved 22 February 2016.
  5. ^ "Term for Ukraine to restore cooperation with IMF is two months, says Concorde Capital". 23 May 2018.
  6. ^ "Thomson Reuters определил лучшие брокерские компании Украины в 2014 году" (in Russian). Дело. 19 June 2014. Retrieved 22 February 2016.
  7. ^ "Игорь Мазепа вошел в состав набсовета Альфа-Банка" (in Russian). ЛIГАБiзнесIнформ. 15 July 2014. Retrieved 22 February 2016.
  8. ^ "Игорь Мазепа избран Председателем Биржевого совета" (in Russian). Ukrainian Exchange. 23 November 2008. Retrieved 22 February 2016.
  9. ^ "Укрэксимбанк не должен быть карманным банком правительства — Игорь Мазепа" (in Russian). Дело. 14 October 2014. Retrieved 22 February 2016.
  10. ^ "Инвестицию в 50 тысяч в проекте "Украинская мечта" на ICTV виграла репетитор из Полтавы (ВИДЕО)" (in Russian). Дело. 17 November 2010. Retrieved 22 February 2016.
  11. ^ "Финансовый Оскар-2007". Блиц-Информ. Archived from the original on 30 July 2008.
  12. ^ "Финансовый Оскар-2007// Бизнес" (in Russian). Aval. 23 April 2008. Retrieved 22 February 2016.
  13. ^ "Mazepa Club". ИГОРЬ МАЗЕПА CLUB (in Russian). Retrieved 25 February 2020.
  14. ^ "ПРИВАТная пирамида Игоря Мазепы".
  15. ^ https://www.rbc.ru/magazine/2018/11/5bc4bfa49a7947a0aed6a006 РБК: Одна из крупнейших афер на рынке Forex
  16. ^ Организатор финансовых пирамид Forex Trend и PrivateFX – Павел Геннадьевич Крымов
  17. ^ ""Інформація для клієнтів PrivateFX на сайті Concorde Capital"". Archived from the original on 16 February 2017.
  18. ^ СЕО PrivateFX Александр Быков на презентации 29 мая 2016
  19. ^ ""Игорь Мазепа больше не акционер компании PrivateFX"". 18 April 2017.
  20. ^ Gazeta.ua (16 April 2018). "Ігор Мазепа ігнорує своїх клієнтів із PrivateFX". Gazeta.ua (in Ukrainian). Retrieved 25 June 2018.
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