Dhananjaya Dvivedi
Directeur/Bestuurslid bij Citadele Banka AS
Oorsprong van het eerstegraads netwerk van Dhananjaya Dvivedi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Citadele Banka AS
 Citadele Banka AS Regional BanksFinance Citadele Banka AS engages in the provision of banking, financial, and asset management services. It offers daily banking, financing, and trade finance services, and leasing for business customers. The company was founded on June 30, 2010 and is headquartered in Riga, Latvia.
32
| Holding Company | Regional Banks | 32 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Dhananjaya Dvivedi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BNP PARIBAS | Major Banks | Corporate Officer/Principal | |
| GOGO INC. | Wireless Telecommunications | Founder Director/Board Member | |
| EFG HOLDING COMPANY | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
ING Barings Group LLC
 ING Barings Group LLC Investment Banks/BrokersFinance Part of ING Groep NV, ING Barings Group LLC is a British company that provides investment banking and financial services. The company is based in London, UK. | Investment Banks/Brokers | Corporate Officer/Principal | |
| University of Oxford | College/University | Graduate Degree | |
| The University of Manchester | College/University | Graduate Degree | |
| Eton College | College/University | Undergraduate Degree | |
Citadele Bankas AB
 Citadele Bankas AB Major BanksFinance Citadele Bankas AB provides commercial banking services. It offers fees and interest rates, opening and handling a bank account, payment orders, deposits, payment cards, documentary settlements and bank guarantees, financial broker, currency exchange transaction, electronic banking services and rent of safe-deposit box services. The firm has offices in Alytus, Kaunas, Klaipeda, Panevežys, Šiauliai and Vilnius. The company was founded on October 24, 1996 and is headquartered in Vilnius, Lithuania. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
DnB Nord Banka AS
 DnB Nord Banka AS Regional BanksFinance DnB Nord Banka AS provides banking and financial consultations services. Its main products and services include transfers, recurrent payments, direct debits, accounts, term deposits, leasing loans, overdrafts and credit lines, cards, exchange transactions, brokerage, treasury, checks, trade finance and remote banking services. The company is headquartered in Riga, Latvia. | Regional Banks | Director/Board Member | |
Northeastern University
 Northeastern University Other Consumer ServicesConsumer Services Founded in 1898, Northeastern University is a private research university located in the heart of Boston. Northeastern teaches worldwide experiential learning, urban engagement, and interdisciplinary research that meets global and societal needs. The University offers a range of undergraduate and graduate programs leading to degrees through the doctorate in nine colleges and schools. | College/University | Undergraduate Degree | |
INECOBANK CJSC
 INECOBANK CJSC Major BanksFinance INECOBANK CJSC engages in the provision of commercial banking services for individual and business clients. The firm offers deposit and savings accounts; consumer, mortgage, purpose, and other loans; payment cards; and digital banking services. It also provides investment services, insurance, and money transfers. The company was founded in February 7, 1996 and is headquartered in Yerevan, Armenia. | Major Banks | Director/Board Member | |
Council on Foreign Relations, Inc.
 Council on Foreign Relations, Inc. Investment Trusts/Mutual FundsMiscellaneous Council on Foreign Relations, Inc. provides and disseminates ideas on foreign policies to individuals, corporate members, journalists and policy makers. It operates a forum for government officials, students and other interested parties to study and discuss world issues and impact on American foreign policies. The company publishes Foreign Affairs, a magazine that comes out six times a year, along with books and studies by its own scholars. Council on Foreign Relations was founded in 1921 and is headquartered in New York City, NY. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Officer/Principal | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
| SIXTH OF OCTOBER FOR DEVELOPMENT AND INVESTMENT COMPANY "SODIC" (S.A.E.) | Real Estate Development | Director/Board Member Director/Board Member | |
| University of Latvia | College/University | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| CREDIT BANK OF MOSCOW | Regional Banks | Director/Board Member | |
Latvenergo AS
 Latvenergo AS Alternative Power GenerationUtilities Latvenergo AS provides thermal energy generation and supply, electricity distribution services and transmission system asset management. The company was founded on December 22, 1939 and is headquartered in Riga, Latvia. | Alternative Power Generation | Director/Board Member Corporate Officer/Principal | |
| TBC BANK JSC | Major Banks | Director/Board Member | |
| AS HANSAMATRIX | Electronic Production Equipment | Chairman | |
| Riga Technical University | College/University | Undergraduate Degree | |
| BAYPORT MANAGEMENT LTD | Finance/Rental/Leasing | Chairman | |
| Foreign Investors Council | Chairman | ||
Delavau LLC
 Delavau LLC Containers/PackagingProcess Industries Delavau LLC engages in the supply of food, pharmaceutical, and nutritional technologies to nutraceutical, pharmaceutical, and food brands. Its products include Encore Plus, Encore Fresh, Encore Soft, Encore Strong, Encore Relax, and Accent. The company was founded in 1847 and is headquartered in Piscataway, NJ. | Containers/Packaging | Director/Board Member | |
Goldman Sachs International (United Arab Emirates)
 Goldman Sachs International (United Arab Emirates) Investment Banks/BrokersFinance Goldman Sachs International (United Arab Emirates) (Goldman Sachs-UAE) is a brokerage arm of Goldman Sachs International in Great Britain, ultimately held by The Goldman Sachs Group, Inc. (NYSE: GS) in the US. Headquartered in Dubai, the firm provides bespoke research to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Suffield Academy | Director/Board Member | ||
| 3W POWER SA | Miscellaneous | Director/Board Member Director/Board Member | |
CBL Asset Management IPAS
 CBL Asset Management IPAS Investment ManagersFinance CBL Asset Management IPAS is the investment management subsidiary of Citadel Banka AS in Latvia. Headquartered in Riga, the firm was founded in 2002 and provides state-funded pension plan management, proprietary investment fund management and portfolio management for private, corporate and institutional clients, both local and international. | Investment Managers | Chairman | |
| Extractive Industries Transparency Initiatives | Director/Board Member | ||
| Legal Information for Families Today | Director/Board Member | ||
| Rigas Ekonomikas augstskolas nodibinajums | Corporate Officer/Principal | ||
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
| DELFINGROUP AS | Finance/Rental/Leasing | Chief Operating Officer | |
| Riga Business School | College/University | Masters Business Admin | |
Ripplewood Advisors LLC
 Ripplewood Advisors LLC Investment ManagersFinance Ripplewood Advisors LLC engages in the provision of financial investment advisory services. The company was founded by Timothy Clark Collins in 1995 and is headquartered in New York, NY. | Investment Managers | Chief Executive Officer Corporate Officer/Principal | |
| Nicdom Ltd. | Director/Board Member | ||
ZUNO AG
 ZUNO AG Regional BanksFinance ZUNO AG provides commercial banking products. It offers saving accounts, personal loans, refinancing and credit card services. The firm also supports mobile banking and transfer option for customers accounts. The company was founded in 2010 and is headquartered in Vienna, Austria. | Regional Banks | Chief Operating Officer | |
UniCredit Insurance Broker SIA
 UniCredit Insurance Broker SIA Insurance Brokers/ServicesFinance Part of Citadele Banka AS, UniCredit Insurance Broker SIA is a Latvian company that provides insurance agency services. The company is based in Riga, Latvia. | Insurance Brokers/Services | Corporate Officer/Principal | |
| TBC BANK GROUP PLC | Major Banks | Director/Board Member | |
| NORDNET AB | Investment Banks/Brokers | Director/Board Member | |
RB Rail AS
 RB Rail AS Trucks/Construction/Farm MachineryProducer Manufacturing RB Rail AS provides rail transport infrastructure services. The joint venture company is based in Riga, Latvia. | Trucks/Construction/Farm Machinery | Chief Executive Officer | |
| TWINO Investments AS | Corporate Officer/Principal | ||
| IRIS FINANCIAL | Financial Conglomerates | Chairman Chief Executive Officer | |
| RFactor SIA | Corporate Officer/Principal | ||
Gren (Finland)
 Gren (Finland) Electric UtilitiesUtilities Gren is a private company based in Helsinki, Finland. Gren's description states that they are a Finnish company called "welcome, we are gren!" Ilkka Niiranen has been the CEO of the company since 2021. | Electric Utilities | 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 |
Statistieken
Internationaal
| Letland | 14 |
| Verenigde Staten | 9 |
| Verenigd Koninkrijk | 9 |
| Egypte | 3 |
| Rusland | 3 |
Sectoraal
| Finance | 25 |
| Consumer Services | 11 |
| Miscellaneous | 3 |
| Utilities | 3 |
| Communications | 2 |
Operationeel
| Director/Board Member | 78 |
| Corporate Officer/Principal | 46 |
| Undergraduate Degree | 16 |
| Chairman | 15 |
| Founder | 15 |
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