Ahmad Qasem Mohammad Al-Reqaibat
Oorsprong van het eerstegraads netwerk van Ahmad Qasem Mohammad Al-Reqaibat
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
National Taras Shevchenko University of Kiev
39
| College/University | Other Consumer Services | 39 |
| Public Company | Real Estate Development | 14 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ahmad Qasem Mohammad Al-Reqaibat via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 | |
| BANK UKRGASBANK | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Sense Bank (Ukraine) JSC
 Sense Bank (Ukraine) JSC Regional BanksFinance Sense Bank (Ukraine) JSC engages in corporate and retail banking operations. Its products and service areas encompass deposit and current accounts, loans, mortgages, credit and debit cards issuing, money transfer, and cash settlement and foreign exchange transactions. The company also specialize in trade finance, documentary, and cash and liquidity management activities. It provide individuals and corporate businesses with treasury, bond arrangement, underwriting, brokerage, and financial consulting services. Alfa-Bank Ukraine was founded on November 18, 1992 and is headquartered in Kiev, Ukraine. | Regional Banks | Director of Finance/CFO Human Resources Officer Chief Executive Officer Human Resources Officer | |
Metinvest BV
 Metinvest BV SteelNon-Energy Minerals Metinvest BV engages in iron ore mining, coking coal mining and coke production. The company was founded in 2001 and is headquartered in The Hague, the Netherlands. | Steel | Director/Board Member Director/Board Member | |
Datagroup PJSC
 Datagroup PJSC Major TelecommunicationsCommunications Datagroup PJSC engages in the provision of telecommunication services. It offers wideband Internet access, data transmission, international transit of traffic, and satellite communications. The company was founded by Alexander Kardakov in 2000 and is headquartered in Kiev, Ukraine. | Major Telecommunications | Chief Executive Officer Chief Executive Officer | |
The State Export-Import Bank of Ukraine JSC
 The State Export-Import Bank of Ukraine JSC Finance/Rental/LeasingFinance The State Export-Import Bank of Ukraine JSC provides banking and financial services. It operates through the following segments: Corporate Banking, Small and Medium-Sized Business, Retail Banking and Interbank and Investments Business. The Corporate Banking segment focuses on corporate customers and on selling the products that require an individual approach and are mainly offered to corporate clients. The Small and Medium-Sized Business segment focuses on customers selling the products that require an individual approach and are mainly offered to corporate clients. The Retail Banking segment focuses on servicing retail customers. The Interbank and Investments Business segment focuses on the provision of services to participants in the financial markets. The company was founded on January 3, 1992 and is headquartered in Kiev, Ukraine. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| ASTARTA HOLDING PLC | Miscellaneous | Investor Relations Contact Human Resources Officer | |
| Ukrainian State University of Finance & International Trade | College/University | Undergraduate Degree Undergraduate Degree | |
ASTARTA-Kyiv Firm LLC
 ASTARTA-Kyiv Firm LLC Agricultural Commodities/MillingProcess Industries ASTARTA-Kyiv Firm LLC operates as a holding company with interest in sugar production. The firm also offers molasses, and canned products, grows barley, wheat, rye, sunflower seeds, soy beans, corn, and peas. The company is headquartered in Kiev, Ukraine. | Agricultural Commodities/Milling | Investor Relations Contact Human Resources Officer | |
| University of Baghdad | College/University | Undergraduate Degree Undergraduate Degree | |
| Kiev State Trade & Economic University | College/University | Graduate Degree Graduate Degree | |
Kirovogradgaz JSC
 Kirovogradgaz JSC Gas DistributorsUtilities Kirovogradgaz JSC engages in the supply and distribution of natural and liquefied gas. Its other services include gas metering, gas equipment installation and maintenance, as well as service of smoke and ventilation systems. The company was founded in 1971 and is headquartered in Kirovohrad, Ukraine. | Gas Distributors | Chairman | |
| ZHYTOMYROBLENERHO EK VAT | Electric Utilities | Director of Finance/CFO | |
| National Agricultural University | College/University | Undergraduate Degree | |
| EK CHERNIVTSIOBLENERHO PAT | Electric Utilities | Director of Finance/CFO | |
Sberbank (Switzerland) AG
 Sberbank (Switzerland) AG Regional BanksFinance Sberbank (Switzerland) AG provides commercial banking and financial services. Its products and services include trade finance, structured finance, transaction banking as well as deposits and global market operations. The company is headquartered in Zurich, Switzerland. | Regional Banks | Director/Board Member | |
First Ukrainian International Bank PJSC
 First Ukrainian International Bank PJSC Major BanksFinance First Ukrainian International Bank PJSC provides retail and corporate banking services. It offers deposits, debit and credit cards, account opening and maintenance, money transfers and card-to-card remittances, cash collection, safe deposit boxes, payroll projects, debt refinancing, as well as cash and settlement operations. The company was founded on November 20, 1991 and is headquartered in Kiev, Ukraine. | Major Banks | Corporate Officer/Principal | |
| Kyiv National Economic University | College/University | Undergraduate Degree | |
Bank Renaissance Capital Ukraine LLC
 Bank Renaissance Capital Ukraine LLC Regional BanksFinance Bank Renaissance Capital Ukraine LLC engages in providing banking services to private and legal entities. Its activities include opening of deposits, payments, issuance of guarantees, factoring operations, leasing, issuing credit cards, consulting services, and foreign currency transactions. The company was founded on September 21, 2009 and is headquartered in Kyiv, Ukraine. | Regional Banks | Director of Finance/CFO | |
| Kyungpook National University | College/University | Graduate Degree | |
| URALKALI | Chemicals: Agricultural | Director/Board Member | |
| MAXIPIZZA SA | Restaurants | Chief Executive Officer | |
| University of Pennsylvania | College/University | Masters Business Admin | |
| National Bank of Ukraine | General Government | Corporate Officer/Principal | |
| CENTERENERGO | Electric Utilities | Comptroller/Controller/Auditor | |
| Warsaw School of Economics | College/University | Graduate Degree | |
British American Tobacco (Germany) GmbH
 British American Tobacco (Germany) GmbH Wholesale DistributorsDistribution Services Part of British American Tobacco plc, British American Tobacco (Germany) GmbH is a company that provides tobacco related products. The private company is based in Hamburg, Germany. The CEO of the company is Ralf Wittenberg. | Wholesale Distributors | Corporate Officer/Principal | |
DTEK Energy BV
 DTEK Energy BV CoalEnergy Minerals DTEK Energy BV operates as a holding company with interests in coal production, electricity generation, and distribution. It operates through the following segments: Coal Mining and Power Generation on Thermal Power Plants, Coal Resale, Electricity Export; Electricity Distribution; Kyivenergo; and Others. The company was founded by Rinat Leonidovych Akhmeto in 2009 and is headquartered in Kiev, Ukraine. | Coal | Public Communications Contact | |
| CARLSBERG UKRAINA PAT | Beverages: Alcoholic | Corporate Officer/Principal | |
| ODESAOBLENERGO | Electric Utilities | Director/Board Member | |
Crestline Investors, Inc.
 Crestline Investors, Inc. Investment ManagersFinance Crestline Investors, Inc (Crestline Investors) is a private equity firm founded in 1997 by Douglas Bratton. The firm is headquartered in Fort Worth, Texas. | Investment Managers | Private Equity Investor | |
| UKRTELECOM | Major Telecommunications | Director/Board Member | |
| Brock University | College/University | Undergraduate Degree | |
| University of Guelph-Humber | College/University | Graduate Degree | |
| Al-Balqa' Applied University | College/University | Undergraduate Degree | |
| KIROVOHRADOBLENERHO PAT | Electric Utilities | Director/Board Member | |
DTEK Kyiv Regional Electric Networks PJSC
 DTEK Kyiv Regional Electric Networks PJSC Electric UtilitiesUtilities DTEK Kyiv Regional Electric Networks PJSC engages in the transmission and distribution of electricity. It also provides grid connection, metering, as well as power equipment repair and maintenance services. The company was founded in 1995 and is headquartered in Kiev, Ukraine. | Electric Utilities | Director/Board Member |
Statistieken
Internationaal
| Oekraïne | 22 |
| Verenigde Staten | 4 |
| Polen | 3 |
| Canada | 3 |
| Nederland | 2 |
Sectoraal
| Consumer Services | 13 |
| Finance | 9 |
| Utilities | 8 |
| Communications | 3 |
| Process Industries | 3 |
Operationeel
| Director/Board Member | 57 |
| Undergraduate Degree | 46 |
| Corporate Officer/Principal | 26 |
| Graduate Degree | 16 |
| Independent Dir/Board Member | 13 |
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