Anastasia Usacheva
Director/Board Member bij KERNEL HOLDING S.A.
Oorsprong van het eerstegraads netwerk van Anastasia Usacheva
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Kyiv National Economic University
37
| College/University | Other Consumer Services | 37 |
| Public Company | Agricultural Commodities/Milling | 30 | |
Kernel Holding SA (Luxembourg)
 Kernel Holding SA (Luxembourg) Agricultural Commodities/MillingProcess Industries Kernel Holding SA (Luxembourg) is a producer and exporter of sunflower oil, and supplier of agricultural products. The company was founded by Andriy Verevskyy in 1995 and is headquartered in Kyiv, Luxembourg.
7
| Subsidiary | Agricultural Commodities/Milling | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Anastasia Usacheva via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| FERREXPO PLC | Steel | Chief Executive Officer Sales & Marketing Director/Board Member | |
Black Sea Trade & Development Bank
 Black Sea Trade & Development Bank SupranationalGovernment Black Sea Trade & Development Bank engages as a financial institution, which focuses on accelerating development and promoting cooperation among its shareholder countries. It operates through the Lending and Treasury segments. The Lending segment represents investments in projects such as loans, equity investments, and guarantees. Treasury segment includes raising debt finance, investing surplus liquidity, and managing the foreign exchange and interest rate risks of the bank. The company was founded on January 24, 1997 and is headquartered in Thessaloniki, Greece | Supranational | Director/Board Member | |
Aval Bank JSC
 Aval Bank JSC Major BanksFinance Part of OTP Bank Nyrt, Aval Bank JSC is a commercial bank that provides banking services. The private company is based in Kiev, Ukraine. Aval Bank JSC was acquired by Raiffeisenbank Ukraine, part of OTP Bank Nyrt from June 05, 2006 on October 21, 2005 for $206.43 million. | Major Banks | Corporate Officer/Principal | |
Naftogaz of Ukraine NJSC
 Naftogaz of Ukraine NJSC Oil & Gas ProductionEnergy Minerals Naftogaz of Ukraine NJSC engages in petroleum and natural gas field operations. Its activities include imports and wholesales trading, extraction and processing, transmission, storage, distribution and supply of oil products, and upstream, transmission, storage, refinery, distribution and supply of gas products. The company was founded in 1998 and is headquartered in Kiev, Ukraine. | Oil & Gas Production | Director of Finance/CFO | |
| UKRNAFTA | Integrated Oil | Director/Board Member Director/Board Member | |
| PAO NOVATEK | Integrated Oil | Corporate Officer/Principal | |
| National Bank of Ukraine | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Leiden | College/University | Graduate Degree | |
| National Technical University of Ukraine | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| SG-DEVELOPMENT | Real Estate Development | Director/Board Member | |
| Moscow State Institute of International Relations | College/University | Doctorate Degree Undergraduate Degree | |
| National Taras Shevchenko University of Kiev | College/University | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| RODOVID BANK PAT | Regional Banks | Chairman | |
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/Board Member | |
Platinum Bank OJSC
 Platinum Bank OJSC Regional BanksFinance Platinum Bank OJSC provides commercial banking services. It offers mortgage, home, and all purpose loans, re-financing, and consumer financing services. The company was founded by Gregory Krasnov in 2004 and is headquartered in Kyiv, Ukraine. | Regional Banks | Chief Executive Officer | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Finance & Credit Bank OJSC
 Finance & Credit Bank OJSC Major BanksFinance Finance & Credit Bank OJSC engages in the provision of commercial banking services. The firm offers its services to companies, banks, small businesses, and individuals. It operates through the following segments: Corporate Banking Operations, Retail Banking Operations, Inter-Banking Transaction Banking, and General Banking. The company was founded on June 19, 1990 and is headquartered in Kyiv, Ukraine. | Major Banks | Volodymyr Grigorovich Khlyvniuk | Chief Executive Officer Chief Executive Officer Chairman Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Director/Board Member |
| INTERREGIONAL DISTRIBUTION GRID COMPANY OF THE NORTH-WEST | Electric Utilities | Director/Board Member | |
VTB Capital Plc
 VTB Capital Plc Investment Banks/BrokersFinance Part of VTB Bank PJSC, VTB Capital Plc is a British company that provides brokerage services. The private company is based in London, UK. The company was founded in 1919. Peter Mark Richardson has been the CEO of the company since 2021. | Investment Banks/Brokers | Chief Executive Officer | |
| AT GALYCHPHARM | Pharmaceuticals: Major | Chairman Chief Executive Officer | |
| KRYVBASVYBUKHPROM INDUSTRIAL AND PRODUCTION ENTERPRISE | Engineering & Construction | Corporate Officer/Principal | |
| VTB BANK PAT | Major Banks | Director/Board Member Corporate Officer/Principal | |
| WESTA ISIC SA | Miscellaneous | Director/Board Member | |
VTB Capital JSC
 VTB Capital JSC Investment Banks/BrokersFinance VTB Capital JSC provides investment banking services. It offers trading operations, debt and equity placements, research and consulting, private equity, as well as asset management services. The company was founded on March 15, 2006 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Director/Board Member | |
Freedom Finance Ukraine LLC
 Freedom Finance Ukraine LLC Internet Software/ServicesTechnology Services Freedom Finance Ukraine LLC provides investment, brokerage, and custody services. It also offers online trading and asset management. The company was founded by Serhiy Semenovych Lytvyn in 1993 and is headquartered in Kiev, Ukraine. | Internet Software/Services | Founder | |
State Savings Bank of Ukraine
 State Savings Bank of Ukraine Regional BanksFinance State Savings Bank of Ukraine engages in the financial and banking activities. Its services include opening of banking accounts and attracting deposits from legal entities and individuals, provision of loans, transfer of payments, trading in securities, as well as operations with foreign currencies. Its activities also include disbursement of pensions, social aid, processing of utility payments, and other banking transactions. The company was founded on December 31, 1991 and is headquartered in Kyiv, Ukraine. | Regional Banks | Chief Operating Officer Director/Board Member | |
| National Aviation University | College/University | Undergraduate Degree Undergraduate Degree | |
| Vtb Capital A B Holding Ltd. | Director/Board Member | ||
| Yaroslav Mudryi National Law Academy of Ukraine | College/University | Undergraduate Degree | |
VTB Debt Center JSC
 VTB Debt Center JSC Miscellaneous Commercial ServicesCommercial Services Part of VTB Bank PJSC, VTB Debt Center JSC is a Russian company that provides debt management services. The private company is based in Moscow, Russian Federation. | Miscellaneous Commercial Services | Director/Board Member | |
| International Management Institute /Ukraine/ | College/University | Masters Business Admin | |
| Diplomatic Academy of The Ministry of Foreign Affairs of The | College/University | Graduate Degree | |
Ferrexpo Plc (United Kingdom)
 Ferrexpo Plc (United Kingdom) SteelNon-Energy Minerals Part of Ferrexpo Plc, Ferrexpo Plc (United Kingdom) engages in mining of iron ores. The private company is based in London, UK. The British company was founded in 2005. James North has been the CEO of the company since 2014. | Steel | Director/Board Member Director/Board Member | |
| Russian Law Academy | College/University | Graduate Degree | |
| Poltava State Agrarian Academy | College/University | Undergraduate Degree | |
| Kharkiv National University of Economics | College/University | Undergraduate Degree | |
Post Bank PJSC
 Post Bank PJSC Major BanksFinance Post Bank PJSC provides retail banking services. It offers savings accounts, deposits, payments and transfers, a wide range of loan products, pension and salary services. The company was founded on November 11, 1992 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
Komerciinyi Bank SOIUZ PJSC
 Komerciinyi Bank SOIUZ PJSC Regional BanksFinance Komerciinyi Bank SOIUZ PJSC provides retail and corporate banking services. It offers account opening and maintenance, loans and deposits, money transfers, safekeeping of valuables, foreign exchange, trade finance, as well as settlement and cash operations. The company was founded on December 25, 2006 and is headquartered in Kiev, Ukraine. | Regional Banks | Chief Executive Officer Comptroller/Controller/Auditor | |
| Institute of International Relations | College/University | Graduate 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 | |
| VTB DC LLC | Director/Board Member | ||
VTB Capital IB Holding Ltd.
 VTB Capital IB Holding Ltd. Investment ManagersFinance Part of VTB Bank PJSC, VTB Capital IB Holding Ltd. is a Russian company that provides investment services. The private company is based in Moscow, Russian Federation. Alexey Andreyevich Yakovitsky has been the CEO of the company since 2011. | Investment Managers | Director/Board Member | |
| Lehman Brothers Japan, Inc. | Corporate Officer/Principal | ||
| National Depository of Ukraine Pjsc | Director/Board Member | ||
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 | Corporate Officer/Principal Director/Board Member Director/Board Member | |
| BANK UKRGASBANK | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Chairman Corporate Officer/Principal Chairman | |
| Kiev State Trade & Economic University | College/University | Undergraduate Degree Undergraduate Degree |
Statistieken
Internationaal
| Oekraïne | 29 |
| Rusland | 13 |
| Verenigd Koninkrijk | 4 |
| Nederland | 3 |
| Zwitserland | 2 |
Sectoraal
| Finance | 20 |
| Consumer Services | 14 |
| Energy Minerals | 4 |
| Non-Energy Minerals | 3 |
| Government | 3 |
Operationeel
| Director/Board Member | 93 |
| Undergraduate Degree | 60 |
| Corporate Officer/Principal | 47 |
| Independent Dir/Board Member | 21 |
| Chairman | 17 |
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