ID Finance
Spain · Finance & Payments
LeaveRussia detail: Continue Operations
ID Finance is a financial technology company founded in 2012 by Boris Batine and Alexander Dunaev. It is predominantly focused on emerging markets, which are characterized by noncompetitive financial services, limited availability of credit and high barriers to entry.
Decision trail
Received revenues in Russia in 2021, there is no any official announcement
Local stats (LeaveRussia)
Assets(RF), mln.USD
4
Capital(RF), mln.USD
3
Revenue(RF), mln.USD
8
Staff(RF), 2021
47
Status history since 2022
- 03/08/2026 — operating · Imported from KSE LeaveRussia
Exposure profile
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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