Andriy Vitalievich Chiburovskiy
Comptroller/Controller/Auditor bij ASTARTA-Kyiv Firm LLC
Oorsprong van het eerstegraads netwerk van Andriy Vitalievich Chiburovskiy
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
15
| Subsidiary | Agricultural Commodities/Milling | 15 |
The National University of Ostroh Academy
1
| College/University | Other Consumer Services | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Andriy Vitalievich Chiburovskiy via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
AM NV
 AM NV HomebuildingConsumer Durables AM NV develops district-wide shopping centers, housing estates, offices, and office parks. The company was founded in 1999 and is headquartered in Nieuwegein, the Netherlands. | Homebuilding | General Counsel | |
NBM-Amstelland NV
 NBM-Amstelland NV Engineering & ConstructionIndustrial Services NBM-Amstelland NV is a Dutch company that builds, develops property, and distributes building materials. The private company is based in The Hague, Netherlands and has subsidiaries in Netherlands. | Engineering & Construction | General Counsel | |
| SALVATORE FERRAGAMO S.P.A. | Apparel/Footwear | Director/Board Member | |
| University of Cambridge | College/University | Undergraduate Degree | |
| National Bank of Ukraine | General Government | Corporate Officer/Principal | |
Crédit Suisse (Luxembourg) SA
 Crédit Suisse (Luxembourg) SA Investment Banks/BrokersFinance Credit Suisse Luxembourg SA is the Luxembourg-based investment management subsidiary of Credit Suisse AG, itself a subsidiary of Credit Suisse Group AG (SW: CSGN; ADR: CS) in Switzerland. The firm specializes in personal investment advice and professional portfolio management for private investors. They offer a selection of quality products and services including comprehensive financial advice, financial engineering and life insurance. | Investment Banks/Brokers | Chief Executive Officer | |
| Loughborough University | College/University | Graduate Degree | |
| Radboud University Nijmegen | College/University | Graduate Degree | |
| Moscow State Institute of International Relations | College/University | Undergraduate Degree | |
| National Taras Shevchenko University of Kiev | College/University | Undergraduate Degree Doctorate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Warsaw | College/University | Undergraduate Degree | |
| Odessa National Polytechnic University | College/University | Graduate Degree | |
| ASTARTA HOLDING PLC | Miscellaneous | Director of Finance/CFO Director/Board Member Director/Board Member Corporate Officer/Principal Investor Relations Contact Public Communications Contact Chief Tech/Sci/R&D Officer Compliance Officer Human Resources Officer Human Resources Officer Director of Finance/CFO Human Resources Officer | |
Pravex-Bank JSC
 Pravex-Bank JSC Major BanksFinance Pravex-Bank JSC provides banking services to businesses and individuals. Their service areas encompass credit intermediation, mobile banking, corporate and international banking. They also offer deposits, loans, money transfer and cash payment services. The company was founded in 1992 and is headquartered in Kiev, Ukraine. | Major Banks | Director/Board Member | |
Central Europe Trust Co. Ltd.
 Central Europe Trust Co. Ltd. Investment ManagersFinance Central Europe Trust Co. Ltd. is a business consulting firm that provides services in the areas of buying/selling companies, strategic and operational consulting. The private company is based in Warsaw, Poland. The Polish company has been in operation since 1989 and has completed nearly 1000 advisory and M & A projects. The company has a presence in over 20 countries and are a partner of Clairfield International, a leading financial advisory network. | Investment Managers | Director/Board Member | |
| Yuri Fedkovych Chernivtsi National University | College/University | Undergraduate Degree | |
| All-Union Academy of Foreign Trade | College/University | Undergraduate Degree | |
| Kyiv National Economic University | College/University | Graduate Degree | |
UNEX BANK PJSC
 UNEX BANK PJSC Major BanksFinance UNEX BANK PJSC provides retail and corporate banking services. It offers account opening and maintenance, deposits, loans, money transfers, safekeeping of valuables, issue of guarantees, payroll projects, trade finance, acquiring, foreign exchange, as well as settlement and cash operations. The company was founded on December 3, 1993 and is headquartered in Kiev, Ukraine. | Major Banks | Director/Board Member | |
| SwedBank JSC | Director/Board Member | ||
| Do It Yourself (DIY) Orange Holding BV | Director/Board Member | ||
Koton Magazacilik Tekstil Sanayi ve Ticaret AS
 Koton Magazacilik Tekstil Sanayi ve Ticaret AS Apparel/FootwearConsumer Non-Durables Koton Magazacilik Tekstil Sanayi ve Ticaret AS engages in the design, manufacture, and sales of fashion garments and accessories for men, women, and kids. Its other activities include management of clothing retail stores under the brand Koton. The company was founded by Yilmaz Yilmaz, Sükriye Gülden Yilmaz, Güler Yilmaz, Eser Yilmaz, and Feruz Erturer in 1988 and is headquartered in Istanbul, Turkey. | Apparel/Footwear | Director/Board Member | |
EXATEL SA
 EXATEL SA Specialty TelecommunicationsCommunications EXATEL SA provides telecommunications services for business customers and public administration. The firm focus on telecommunications services for business including Polish and international operators, as well as public institutions. Its service include: data transmission, line lease, voice services and Internet services. The company was founded in 2004 and is headquartered in Warsaw, Poland. | Specialty Telecommunications | Corporate Officer/Principal | |
Ferragamo U.K. Ltd.
 Ferragamo U.K. Ltd. Apparel/Footwear RetailRetail Trade Founded in 1948, Ferragamo U.K. Ltd. is a clothing store operator that is part of Salvatore Ferragamo SpA. The company is based in London, UK. | Apparel/Footwear Retail | Director/Board Member | |
Lugo Terminal SpA
 Lugo Terminal SpA Air Freight/CouriersTransportation Lugo Terminal SpA provides logistics services. It operates infrastructures and equipment for handling the deliveries of various types of goods. The company was founded by Enzo Poli in 1999 and is headquartered in Lugo, Italy. | Air Freight/Couriers | Director/Board Member | |
| APO Tsukrovyk Poltavshchyny LLC | Director/Board Member | ||
| OVOSTAR UNION | Agricultural Commodities/Milling | Director/Board Member | |
| Ovostar Union LLC | Director/Board Member | ||
| Montferland Beheer BV | Director/Board Member | ||
| Voorgrond Beheer BV | Director/Board Member | ||
| Dnipropetrovsk National University | College/University | Undergraduate Degree Undergraduate Degree | |
| Kyiv National Linguistic University | College/University | Undergraduate Degree | |
| Kiev Higher Military Engineering Sch of Communications Kali | College/University | Undergraduate Degree | |
| Collegium Civitas | College/University | Corporate Officer/Principal | |
| Ukrainian State University of Finance & International Trade | College/University | Undergraduate Degree | |
| Edinburgh Business School | College/University | Masters Business Admin | |
Citibank NA /Algiers Branch/
 Citibank NA /Algiers Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA /Algiers Branch/ provides banking services. The company is based in Algiers, Algeria. | Major Banks | Director/Board Member | |
| PGE Dom Maklerski SA | Chief Executive Officer | ||
| Ing Barings | Corporate Officer/Principal | ||
| Sympak International BV | Director/Board Member | ||
| GMT (PEP Com) BV | Director/Board Member | ||
International Internet Investment Coaperatief
 International Internet Investment Coaperatief Financial ConglomeratesFinance International Internet Investment Coaperatief provides investment services. | Financial Conglomerates | Director/Board Member | |
Tas-Commerzbank
 Tas-Commerzbank Regional BanksFinance Tas-Commerzbank provides commercial banking services. The private company is based in Kiev, Ukraine. | Regional Banks | Director/Board Member | |
Ferragamo, Deutschland GmbH
 Ferragamo, Deutschland GmbH Apparel/FootwearConsumer Non-Durables Part of Salvatore Ferragamo SpA, Ferragamo, Deutschland GmbH is a German company that manufactures, wholesales, and retails clothing products. The company is based in Munich, Germany. The CEOs of the company are Marcus van Campen, Raffaela Pedani, Piero Piccirelli. | Apparel/Footwear | Chief Executive Officer | |
The Orange Holding BV
 The Orange Holding BV Financial ConglomeratesFinance The Orange Holding BV is an investment holding Dutch company. The private company is based in Gelderland, Netherlands. | Financial Conglomerates | 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 | |
| BANK UKRGASBANK | Major Banks | Corporate Officer/Principal | |
| Dnipropetrovs’k State Agrarian University | College/University | Undergraduate Degree |
Statistieken
Internationaal
| Oekraïne | 18 |
| Nederland | 13 |
| Polen | 7 |
| Verenigd Koninkrijk | 5 |
| Italië | 3 |
Sectoraal
| Consumer Services | 18 |
| Finance | 12 |
| Consumer Non-Durables | 4 |
| Consumer Durables | 2 |
| Industrial Services | 2 |
Operationeel
| Director/Board Member | 30 |
| Undergraduate Degree | 16 |
| Corporate Officer/Principal | 13 |
| Independent Dir/Board Member | 5 |
| Graduate Degree | 5 |
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