Oorsprong van het eerstegraads netwerk van Elena Ponomarenko
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Vector Bank PJSC
 Vector Bank PJSC Major BanksFinance Vector Bank PJSC provides banking products and services. It offers insurance, bonds, mutual funds, debentures and mortgage loans. The firm provides loans to small and medium sizes companies. The company is headquartered in Kiev, Ukraine.
4
| Private Company | Major Banks | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Elena Ponomarenko via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| UKRSOTSBANK AT | Financial Conglomerates | Director/Board Member | |
| BANK FORUM PAT | Major Banks | President | |
| Kyiv National Economic University | College/University | Undergraduate Degree | |
| International Management Institute | College/University | Masters Business Admin | |
Commercial Industrial Bank JSC
 Commercial Industrial Bank JSC Regional BanksFinance Commercial Industrial Bank JSC provides banking products and services for private and corporate customers. It offers deposits for individuals, deposits for legal entities, credits, bank guarantees, cards, safe boxes, overdraft, trading in securities and custodian services. The bank was founded in 1993 and is headquartered in Kiev, Ukraine. | Regional Banks | Chief Executive Officer | |
| BANK UKRGASBANK | Major Banks | Corporate Officer/Principal | |
Smart-Holding JSC
 Smart-Holding JSC Financial ConglomeratesFinance Smart-Holding JSC operates as an investment holding company. The firm invests in enterprises in such areas as metals and mining, oil and gas, banking, agriculture, retail, shipbuilding and real estate. It also participates in other projects as a portfolio investor. The company was founded in 1995 and is headquartered in Kiev, Ukraine. | Financial Conglomerates | Corporate Officer/Principal | |
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 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 | |
| UKRINBANK PAT | Major Banks | Corporate Officer/Principal |
Statistieken
Internationaal
| Oekraïne | 9 |
| India | 2 |
Sectoraal
| Finance | 8 |
| Consumer Services | 3 |
Operationeel
| Corporate Officer/Principal | 5 |
| Chairman | 3 |
| Director/Board Member | 3 |
| President | 1 |
| Undergraduate Degree | 1 |
Sterkste connecties
- Beurs
- Insiders
- Elena Ponomarenko
- Bedrijfsconnecties
