Clients

An irreproachable reputation, an unfailing professional approach and the highest standards of work draw many companies and individuals to Ilyashev & Partners’ practice. Our clients range from international corporations to local government bodies.

Ilyashev & Partners’ philosophy of serving the needs of its clients well is based on the following rules:

  • We understand the nature of our client’s business
  • We deal with our client’s problem as if it is our own problem
  • We remember that each client is unique
  • We have no right to make a mistake

Alfa Group Consortiumt

One of the largest private financial and investment consortium in Europe. The business activities of the consortium companies include commercial and investment banking, asset management, insurance, retail, production and sale of mineral water.

Al Ghurair Investment

Diversified industrial group with headquartered in Dubai, UAE. The group operates in 20 countries of the world: Middle East, North Africa, Europe and North America. The main activities of the group are: food industry, agriculture, construction, real estate and energy.

Antonov State Enterprise

The Ukrainian state-owned enterprise, whose main activities include the development, production and repair of An series aircraft. It is a part of the State Concern Ukroboronprom

Public Joint Stock Company ArcelorMittal Kryvyi Rih

One of the largest producers of steel products in Ukraine. The activities of PJSC ArcelorMittal Kryvyi Rih cover the complete production chain from the iron ore extraction to manufacture of finished metal products. It is a part of the international corporation ArcelorMittal, which is No. 1 steel producer in the world.

Astellas Pharma Europe, B.V.

One of the largest producers of steel products in Ukraine. The activities of PJSC ArcelorMittal Kryvyi Rih cover the complete production chain from the iron ore extraction to manufacture of finished metal products. It is a part of the international corporation ArcelorMittal, which is No. 1 steel producer in the world.

Limited Liability Company BNK-Ukraine

Importer of petroleum products produced by Belarusian oil refineries OJSC Naftan and OJSC Mozyr Oil Refinery. The founders are CJSC Belarusian Oil Company and Republican Unitary Enterprise Production Association Bilorusnafta.

Joint Stock Company BTA Bank

Kazakh bank, one of the largest in terms of assets within the Kazakh banking system. Its network consists of 19 branches and over 170 divisions across Kazakhstan. BTA’s banking network extends to Ukraine, Russia, Belarus, Kyrgyzstan, Armenia, Georgia and Turkey.

Bank “CLEARING HOUSE”

Bank “CLEARING HOUSE” was launched in 1996 upon an initiative of the National Bank of Ukraine. The strategic objective of the bank has always been the provision of comprehensive high-quality banking services to corporate and high-net-worth (HNWI) clients, as well as the development of relevant financial services. Bank “CLEARING HOUSE” is one of the leading and most reliable banks in Ukraine.

Bunge Ukraine

Ukrainian branch of Bunge Ltd. – an international integrated company operating at the market of agricultural and food products. In Ukraine Bunge owns a subsidiary with foreign investments Suntrade – one of Ukraine’s largest grain traders, five grain elevators and an oil extraction plant. Bunge Ukraine is the fifth largest exporter of grain in 2017-2018.

COFCO International

Chinese national grain, oil and food corporation, one of the state-owned holding companies in the food industry of China. Ukrainian branch of COFCO, Agri Ukraine, is the third largest exporter of grain in 2017-2018 with a share of 9.2% in grain exports.

CRH Ukraine

Ukrainian group of enterprises of the international corporation CRH, one of the leading manufacturers and distributors of construction materials in the world, operating in 31 countries in Europe, Asia and North America. The Ukrainian assets of CRH include three cement plants, two crushed stone quarries, four concrete and reinforced concrete plants.

Credit Dnepr Bank

The Ukrainian bank is a member of Group I according to the classification of the National Bank of Ukraine. The Bank’s reliability and stability have been confirmed by the reputable credit rating agencies.

Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH

The German Bureau of International Cooperation is a federal organization whose main contractor is the Federal Ministry of Economic Cooperation and Development (BMZ). The bureau is operating in the territory of 130 countries.

Dyckerhoff Cement Ukraine

Subsidiary of Dyckerhoff GmbH, which is a part of the Italian manufacturing concern Buzzi Unicem. The production assets in Ukraine include 3 plants for the production of ready-mixed concrete.

Ferrexpo AG

Ferrexpo’s resource base is one of the largest iron ore deposits in the world. In the UK the company is included in the FTSE 250 Index. Ferrexpo shares are listed on the main stock market of the London Stock Exchange.

Group DF

Diversified international group of companies operating in a number of countries across Europe and Asia. One of the largest investors in the chemical industry in Eastern Europe. The main activities of the Group are nitrogen, titanium and gas businesses. Other fields of the Group’s activities include agribusiness, media and real estate businesses.

HeidelbergCement Ukraine

A subsidiary of HeidelbergCement AG, one of the world’s largest cement manufacturers having its offices in 60 countries. It has two cement plants in Ukraine.

IMMER Group

One of the world’s largest manufacturers of flexible packaging materials, films and labels. IMMER Group is an international group of companies, which includes IMMER Ukrplastic, IMMER Digital and the IMMER Design Studio.

International Air Transport Association (IATA)

Non-governmental organization uniting 280 airlines from 115 countries, carrying 83% of the world’s international air traffic. IATA assigns codes to airports, airlines and aircraft types for classification purposes.

Private Joint Stock Company Ivano-Frankivskcement

One of the leading Ukrainian manufacturers of construction materials.

LetterOne

International investment business having its headquarters in Luxembourg. The Group consists of such holdings as L1 Energy, L1 Technology, L1 Health, L1 Retail and L1 Treasury. The Group’s assets include the German oil and gas company DEA, shares in VEON, Turkcell and Uber.

Misto Bank

Established in 1993. Misto Bank is a modern full-service bank offering a full range of quality banking services in Ukraine. In 2004, Misto Bank started moving towards a one-stop-shop model expanding its services to private business owners and introducing a number of products and services to individuals.

Open Joint-Stock Company Mozyrsil

The Belarusian enterprise is one of the largest producers of high-quality heat-evaporated salt in the post-Soviet territory. The enterprise is a part of Belorussian State Food Industry Concern Belderzhharchoprom.

Public Joint Stock Company Myronivsky Hliboproduct

Vertically integrated company combining all stages of meat production. The company is among 35 largest land owners globally. The largest producer and exporter of chicken, meat and mixed fodder in Ukraine.

Nordic Environment Finance Corporation (NEFCO)

International finance corporation. It was established in 1990 by the five Nordic countries: Denmark, Iceland, Norway, Finland and Sweden. The main activity is providing financing to projects and activities that contribute to green growth, have an environmental impact, and counteract climate change in the Eastern and Central Europe countries.

Takeda Ukraine

Pharmaceutical company, which is a part of the global pharmaceutical corporation Takeda Pharmaceutical Company Limited having its offices in more than 70 countries. It is one of the top 10 companies with the highest sales of medicinal products via pharmacies in Ukraine.

Cherkasy Azot

Cherkasy Public Joint Stock Company Azot is one of the largest Ukrainian producers of mineral fertilizers.

Public Joint Stock Company Sumykhimprom

Key enterprise of the Ukrainian chemical industry specialized in production of phosphate mineral fertilizers.

State Foreign Trade Enterprise Ukrinterenergo

Company is involved in the management of projects in the field of electric power industry, ensuring the export of products of the energy complex of Ukraine, production of electric and thermal energy, exports and transit of electricity.

Ukrrichflot Shipping Company

Ukraine’s largest river carrier. It operates in Dnipropetrovsk, Zaporizhzhia, Mykolaiv and Kherson river ports. The Company’s fleet mainly consists of bulk carriers used for sea and river transportations. The Company carries out voyages in the basins of the Mediterranean, Black, Azov, Baltic and North Seas, as well as in the basins of the Danube, Southern Bug and Dnieper Rivers.

STATE ENTERPRISE “PLANT 410 CA”

The STATE ENTERPRISE «PLANT 410 CA» represents the powerful aircraft-repair enterprise – one of leaders on the post-Soviet space, as of today, executed overhaul more than six thousand aircrafts and forty thousand the aviation engines, reputed stable and the responsible partner.

Reikartz Hotel Management

Managing company of Reikartz Hotels & Resorts chain, which consolidates more than 30 hotels in Ukraine, Kazakhstan, Moldova and Sweden.

Rotam Agrochemical Co. Limited

One of the biggest global producers and exporters of pesticides. The Company is a subsidiary of CropSciences Ltd., Hongkong.

STADA CIS

STADA CIS is a Russian holding company forming a part of STADA Arzneimittel AG international group that amalgamated two leading companies of domestic pharmaceutical market, namely NIZHPHARM and MAKIZ-PHARMA. STADA CIS holding activities are aimed at ultimate revelation and satisfaction of needs related to gain in health of the customers who prefer modern and efficient medications.

Oranta

A successor of Ukrderzhstrakh, an insurance undertaking established in 1921, Oranta is the largest player and undisputed leader in the conventional insurance market in Ukraine. Oranta offers all types of insurance and has the largest customer base and the largest network of offices throughout Ukraine.

Public Joint Stock Company ProCredit Bank

Ukrainian division of the international ProCredit Group, whose shareholders are ProCredit Holding (Germany) and the German state-owned development bank KfW. Bank received the highest possible rating in Ukraine from the international rating agency Fitch Ratings.

PZU Ukraine Insurance Company

A part of PZU Group, one of the oldest and largest insurance groups in Poland, uniting more than 600 branches. Ukrainian PZU is No.1 in the market of third-party only car insurance in Ukraine in terms of sales, the leader in the travel insurance and civil aviation insurance markets.

SwissPan

One of the leaders of the Ukrainian woodworking industry. It is a part of the Swiss group of companies Sorbes AG having its plants in Estonia and Ukraine.

Wargaming Group Limited

Developer of World of Tanks, the popular computer game. One of the world’s largest publishers and developers of computer games and player services for various platforms with 15 offices globally.

Xiaomi

Chinese manufacturer of portable electronic devices and home appliances. The Company is the third largest smartphone manufacturer in the world.