Dmytro Kaplyuk
Corporate Officer/Principal bij The State Export-Import Bank of Ukraine JSC
Oorsprong van het eerstegraads netwerk van Dmytro Kaplyuk
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
20
| Subsidiary | Finance/Rental/Leasing | 20 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Dmytro Kaplyuk via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 | Corporate Officer/Principal Sales & Marketing | |
| ARSELORMITTAL KRYVYI RIH PAT | Steel | General Counsel | |
| Ukraine Ministry of Finance | General Government | Corporate Officer/Principal | |
| UKRSYBBANK PAT | Major Banks | Director/Board Member | |
Terra Bank PJSC
 Terra Bank PJSC Major BanksFinance Terra Bank PJSC is a commercial bank. The private company is based in Kiev, Ukraine. | Major Banks | Corporate Officer/Principal | |
| BTA BANK AO | Major Banks | 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 | Corporate Officer/Principal | |
State Development Corp. VEB.RF
 State Development Corp. VEB.RF General GovernmentGovernment Bank for Development & Foreign Economic Affairs provides banking services. It operates an international commercial bank. The firm provides financial support for interstate agreements, government programs and large-scale projects implemented under interstate agreements. The company was founded in 1924 and is headquartered in Moscow, Russian Federation. | General Government | Corporate Officer/Principal | |
| Ukraine Ministry of Transport & Communications | General Government | Corporate Officer/Principal | |
| FONDOVA BIRZHA PFTS PAT | Investment Banks/Brokers | Corporate Officer/Principal | |
| National Taras Shevchenko University of Kiev | College/University | Graduate Degree | |
| National Bank of Ukraine | General Government | Corporate Officer/Principal | |
| UKRNAFTA | Integrated Oil | Director/Board Member | |
| Kyiv National Economic University | College/University | Undergraduate Degree | |
| International Institute for Management Development | College/University | Masters Business Admin | |
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 | |
Ukrtransnafta JSC
 Ukrtransnafta JSC Oil & Gas PipelinesIndustrial Services Ukrtransnafta JSC provides oil transportation services through pipelines. The private company is based in Kiev, Ukraine and has subsidiaries in the Russian Federation. The CEOs of the Ukrainian company are Sergey Sukalo and Mykola Havrylenko. | Oil & Gas Pipelines | Director/Board Member | |
| Institute of International Relations | College/University | Graduate Degree | |
| BANK UKRGASBANK | Major Banks | Corporate Officer/Principal |
Statistieken
Internationaal
| Oekraïne | 17 |
| Kazakhstan | 2 |
| Rusland | 2 |
| Zwitserland | 2 |
Sectoraal
| Finance | 8 |
| Government | 5 |
| Consumer Services | 5 |
| Energy Minerals | 3 |
| Non-Energy Minerals | 2 |
Operationeel
| Corporate Officer/Principal | 17 |
| Director/Board Member | 12 |
| Independent Dir/Board Member | 4 |
| Graduate Degree | 2 |
| Director of Finance/CFO | 2 |
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