Oorsprong van het eerstegraads netwerk van Alexey Ivanovich Sahan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Tascombank JSC
 Tascombank JSC Regional BanksFinance Tascombank JSC is a universal commercial bank that engages in the provision of the full range of financial services to corporate clients, as well as individuals. It offers deposit accounts, factoring, loans, securities trading, interbank transactions, pension scheme, precious metal and coins, payment transactions, current accounts, and insurance program. It operates through the following business segments: Services for Corporate Clients, Services for Individuals, Services for Banks, and Other Operations. The company was founded on October 31, 1989 and is headquartered in Kyiv, Ukraine.
10
| Public Company | Regional Banks | 10 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Alexey Ivanovich Sahan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Dnipropetrovsk National University | College/University | Undergraduate Degree Undergraduate Degree | |
TAS Group LLC
 TAS Group LLC Financial ConglomeratesFinance TAS Group LLC engages in the investment in firms which involve in financial and industrial business. It also invests in real estate companies and venture projects. The company was founded by Serhiy Leonidovych Tihipko in 1998 and is headquartered in Kiev, Ukraine. | Financial Conglomerates | Founder | |
PrivatBank Commercial Bank PJSC
 PrivatBank Commercial Bank PJSC Regional BanksFinance PrivatBank Commercial Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, credit and debit cards, loans, deposits, money transfers, safekeeping of valuables, issue of guarantees, payroll projects, trade finance, foreign exchange, as well as settlement and cash operations. The company was founded by Ihor Valeriyovych Kolomoyskyi, Gennadiy Borysovych Bogolyubov and Serhiy Leonidovych Tihipko on February 7, 1992 and is headquartered in Dnipro, Ukraine. | Regional Banks | Chief Executive Officer | |
| Kyiv National Economic University | College/University | Undergraduate Degree | |
| Interregional Academy of Personnel Management JSC | College/University | Doctorate Degree | |
| Donetsk National University of Economics & Trade Tugan Barano | College/University | Undergraduate Degree | |
| Donetsk State University of Management | College/University | Undergraduate Degree | |
| Southern Federal University | College/University | Undergraduate Degree | |
| Zaporizhzhya National Technical University | College/University | Undergraduate Degree | |
| The University of Banking of the National Bank of Ukraine | College/University | Undergraduate Degree | |
Universal Bank PJSC
 Universal Bank PJSC Major BanksFinance Universal Bank PJSC provides retail and corporate banking services. It offers debit and credit cards, loans, deposits, account opening and maintenance, payroll projects, trade finance, acquiring, custody, foreign exchange, as well as settlement and cash operations. The company was founded on January 20, 1994 and is headquartered in Kiev, Ukraine. | Major Banks | Director/Board Member | |
| National Taras Shevchenko University of Kiev | College/University | Undergraduate Degree | |
| Edinburgh Business School | College/University | Masters Business Admin |
Statistieken
Internationaal
| Oekraïne | 12 |
| Rusland | 2 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Consumer Services | 11 |
| Finance | 4 |
Operationeel
| Undergraduate Degree | 9 |
| Corporate Officer/Principal | 6 |
| Director/Board Member | 3 |
| Chairman | 2 |
| Founder | 2 |
Sterkste connecties
- Beurs
- Insiders
- Alexey Ivanovich Sahan
- Bedrijfsconnecties
