Oorsprong van het eerstegraads netwerk van Andriy Borysovych Kashperuk
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 18 | |
Insurance Co. AXA Insurance JSC
 Insurance Co. AXA Insurance JSC Property/Casualty InsuranceFinance Insurance Co. AXA Insurance JSC provides insurance services. It offers property, travel, third-party liability, health, personal accident, cargo, as well as comprehensive and collision insurance. The company was founded in 2007 and is headquartered in Kiev, Ukraine.
4
| Subsidiary | Property/Casualty Insurance | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Andriy Borysovych Kashperuk 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 | |
| BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE LA CÔTE D'IVOIRE, S.A. | Major Banks | Director/Board Member Director/Board Member | |
| BNP PARIBAS BANK POLSKA S.A. | Regional Banks | Director/Board Member Director/Board Member | |
| TURK EKONOMI BANKASI AS | Regional Banks | Director/Board Member Director/Board Member | |
| BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE | Regional Banks | Director/Board Member Chief Executive Officer | |
Piraeus Bank ICB JSC
 Piraeus Bank ICB JSC Major BanksFinance Piraeus Bank ICB JSC provides banking services. It offers online insurance, order a call, online resumes, winbank mobile, Internet banking system winbank and deposit calculator services. The company was founded in 1994 and is headquartered in Kiev, Ukraine. | Major Banks | Chief Executive Officer | |
Ageas Portugal-Companhia de Seguros SA
 Ageas Portugal-Companhia de Seguros SA Multi-Line InsuranceFinance Ageas Portugal - Companhia de Seguros SA provides insurance services. It offers solutions for automobile, house, work accident, personal accident, health, financial, and civil responsibility. The company was founded in 1835 and is headquartered in Porto, Portugal. | Multi-Line Insurance | Chief Executive Officer | |
| Ernst & Young Sp zoo | Corporate Officer/Principal | ||
| SELENA FM S.A. | Chemicals: Major Diversified | Director/Board Member | |
| POWSZECHNY ZAKLAD UBEZPIECZE? SPÓLKA AKCYJNA | Multi-Line Insurance | Comptroller/Controller/Auditor | |
European Bank for Reconstruction & Development (Private Eqty)
 European Bank for Reconstruction & Development (Private Eqty) Investment ManagersFinance European Bank for Reconstruction & Development (Private Eqty) is a Private Equity firm, a subsidiary of European Bank for Reconstruction & Development founded in 1991 with headquartered in London. | Investment Managers | Private Equity Investor | |
| University of Oxford | College/University | Undergraduate Degree | |
Da Vinci Capital Llc
 Da Vinci Capital Llc Investment ManagersFinance -Da Vinci Capital LLC (DVCAP) is a private equity firm founded in 2007 by Oleg Zhelezko. The firm is headquartered in Moscow, Russia. | Investment Managers | Director/Board Member | |
| Standard Bank Ltd. (Broker) | Investment Banks/Brokers | Director/Board Member | |
| Merrill Lynch International, Inc. (China) | Investment Banks/Brokers | Director/Board Member | |
| Conseillers du Commerce Extérieur de la France | Director/Board Member | ||
| HEC Entrepreneurs | College/University | Graduate Degree | |
BNP Paribas El Djazaïr
 BNP Paribas El Djazaïr Major BanksFinance Part of BNP Paribas SA, BNP Paribas El Djazaïr is a financial institution based in El Mouradia, Algeria. The Algerian company specializes in providing financing, processing, and banking guarantees for international operations. The company's services are designed to help businesses expand their activities globally. | Major Banks | Chief Executive Officer | |
Ernst & Young LLP (United Kingdom)
 Ernst & Young LLP (United Kingdom) Packaged SoftwareTechnology Services Ernst & Young LLP engages in the provision of accounting services. The company was founded on April 6, 2001 and is headquartered in London, the United Kingdom. | Packaged Software | Corporate Officer/Principal | |
Com Nat Conseil du Commerce Exterieur Fra
 Com Nat Conseil du Commerce Exterieur Fra Miscellaneous Commercial ServicesCommercial Services Com Nat Conseil du Commerce Exterieur Fra engages in consulting, promotion of France for international investments, training young people internationally and sponsoring companies. The company was founded in 1898 and is headquartered in Paris, France. | Miscellaneous Commercial Services | Director/Board Member | |
| IDSUD S.A. | Investment Banks/Brokers | Director/Board Member | |
| BMCI Banque Offshore | Director/Board Member | ||
BMCI Finance SA
 BMCI Finance SA Investment Trusts/Mutual FundsMiscellaneous Part of BNP Paribas SA, BMCI Finance SA is a Moroccan company that specializes in Open-End Investment Funds. The company is located in Morocco. | Investment Trusts/Mutual Funds | 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 | Director/Board Member | |
UNIQA Towarzystwo Ubezpieczen na Zycie SA (Warsaw)
 UNIQA Towarzystwo Ubezpieczen na Zycie SA (Warsaw) Insurance Brokers/ServicesFinance UNIQA Towarzystwo Ubezpieczen na Zycie SA provides insurance services. Its offer includes, life, house, travel, and automotive insurance. The company was founded in 1993 and is headquartered in Warsaw, Poland. | Insurance Brokers/Services | Director/Board Member | |
Ernst & Young LLP (Canada)
 Ernst & Young LLP (Canada) Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP (Canada) engages in the provision of consulting, assurance, tax, and transaction services. The company is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Aviva Sp zoo | Corporate Officer/Principal | ||
TEB Holding AS
 TEB Holding AS Major BanksFinance TEB Holding AS is a joint venture which engages in the investment business. Its activities include direct and indirect investment in domestic and foreign companies, as well as management and operation. The joint venture was founded by Ali Nuri Çolakoglu, Hasan Tevfik Çolakoglu, Ergin Erel, Turgut Özer, and Kemal Er on December 10, 1980 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member | |
| Ecole Polytechnique | College/University | Undergraduate Degree | |
| Ecole Nationale de la Statistique & de l'Administration | College/University | Undergraduate Degree | |
| University of Tilburg | College/University | Graduate Degree | |
BNP Paribas Groupe (France)
 BNP Paribas Groupe (France) Regional BanksFinance Part of BNP Paribas SA, BNP Paribas Groupe (France) is a French company that provides monetary intermediation services. The company is based in Paris, France. | Regional Banks | Corporate Officer/Principal | |
| Harvard Kennedy School of Government | College/University | Undergraduate Degree | |
| Ministère de l'Economie, des Finances, et de l'Industrie | General Government | Corporate Officer/Principal | |
BNP Paribas IRB Participations SAS
 BNP Paribas IRB Participations SAS Financial ConglomeratesFinance Part of BNP Paribas SA, BNP Paribas IRB Participations SAS is a French company that provides investment services. The company is based in Paris, France. The CEOs are Seyf Ismail, Patrick René Pitton. The company was founded in 2000. | Financial Conglomerates | Chairman | |
| Ecole Nationale d'Administration | College/University | Graduate Degree | |
Emirates NBD Egypt SAE
 Emirates NBD Egypt SAE Major BanksFinance Emirates NBD Egypt SAE engages in the provision of corporate and retail banking, and investment solutions. The company was founded in 1977 and is headquartered in Cairo, Egypt. | Major Banks | Director/Board Member | |
BRED Banque Populaire SA
 BRED Banque Populaire SA Major BanksFinance BRED Banque Populaire SA engages in the provision of commercial banking services to corporate and individual clients. It offers savings and deposit accounts, loans, mortgages, financing, insurance, pension plans and credit card issuing, as well as financial advisory, and investment fund management services. The company was founded in 1919 and is headquartered in Paris, France. | Major Banks | Corporate Officer/Principal | |
| Institut National de la Recherche Scientifique | College/University | Corporate Officer/Principal | |
Fortis Bank AS
 Fortis Bank AS Life/Health InsuranceFinance Fortis Bank AS provides financial services. The firm operates through its segments including retail, corporate and merchant banking and asset management segments. The company was founded on May 10, 1964 and is headquartered in Istanbul, Turkey. | Life/Health Insurance | Director/Board Member | |
| JSW SA | Coal | Director/Board Member | |
| University of Lodz | College/University | Undergraduate Degree | |
Deloitte Advisory Sp zoo
 Deloitte Advisory Sp zoo Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte Advisory Sp zoo provides financial advisory services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 Executive Officer |
Statistieken
Internationaal
| Polen | 13 |
| Frankrijk | 12 |
| Turkije | 4 |
| Marokko | 4 |
| Oekraïne | 4 |
Sectoraal
| Finance | 26 |
| Consumer Services | 10 |
| Commercial Services | 5 |
| Process Industries | 2 |
| Technology Services | 2 |
Operationeel
| Director/Board Member | 42 |
| Corporate Officer/Principal | 17 |
| Chief Executive Officer | 8 |
| Undergraduate Degree | 5 |
| Independent Dir/Board Member | 5 |
Sterkste connecties
- Beurs
- Insiders
- Andriy Borysovych Kashperuk
- Bedrijfsconnecties
