Oorsprong van het eerstegraads netwerk van Ivan Varenitsa
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Priorbank JSC
 Priorbank JSC Major BanksFinance Priorbank JSC engages in the provision of banking services. It offer services for private individual, premium, and business platform. For private individual, it offers cards, loans, savings, digital banking, and other services, such as opening account, bank safes, transfers, currency change, and premium banking and direct. For business platform, it provides investment banking, digital banking, loans to small and medium enterprises, raiffeisen leasing factoring, documentary business, digital banking,opening of accounts, detail correspondent banks, currency change, and custody services. The company was founded on January 20, 1989 and is headquartered in Minsk, Belarus.
17
| Subsidiary | Major Banks | 17 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ivan Varenitsa via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| UNIQA INSURANCE GROUP AG | Multi-Line Insurance | Director/Board Member | |
UNIQA Österreich Versicherungen AG
 UNIQA Österreich Versicherungen AG Life/Health InsuranceFinance UNIQA Österreich Versicherungen AG provides personal insurance services. Its products include health, accident and life insurance. The company is headquartered in Vienna, Austria. | Life/Health Insurance | Director/Board Member | |
| TATRA BANKA, | Major Banks | Director/Board Member | |
| Vienna University of Economics & Business | College/University | Undergraduate Degree Undergraduate Degree Doctorate Degree | |
| RAIFFEISEN BANK AVAL | Major Banks | Chairman Director/Board Member | |
Raiffeisenbank as
 Raiffeisenbank as Investment Banks/BrokersFinance Part of Raiffeisen Bank International AG, Raiffeisenbank as is a financial institution based in Prague, Czechia. The Czech company offers online banking, free accounts, loans, mortgages, investments, and more. Raiffeisenbank is a strong bank with a long tradition and experience in the financial market. Founded in 1993, Igor Vida has been the CEO of the company since 2015. | Investment Banks/Brokers | Director/Board Member | |
Raiffeisenbank AO
 Raiffeisenbank AO Major BanksFinance Raiffeisenbank AO engages in the provision of banking services. It offers save on cash management services, conversion operations, business lending, and liquidity management products. The company was founded in 1996 and is headquartered in Moscow, Russian Federation. | Major Banks | Director/Board Member | |
Raiffeisen Bank SA
 Raiffeisen Bank SA Regional BanksFinance Part of Raiffeisen Bank International AG, Raiffeisen Bank SA is a financial institution that offers personalized advice and solutions for various financial needs. The company is based in Bucharest, Romania. Raiffeisen Bank supports customers who want to buy or renovate a house by providing real estate loans. Zdenek Romanek has been the CEO of the Romanian company since 2022. | Regional Banks | Director/Board Member | |
KBC Bank Bulgaria EAD
 KBC Bank Bulgaria EAD Major BanksFinance Part of KBC Group NV, KBC Bank Bulgaria EAD is a nationally chartered commercial bank. The company is based in Sofia, Bulgaria. The CEO of the Bulgarian company is Oliver Roegl. KBC Bank Bulgaria was acquired by KBC Group NV from Raiffeisen Bank International AG on July 07, 2022 for $590.37 million. | Major Banks | Chairman | |
UniCredit Bank Austria AG
 UniCredit Bank Austria AG Major BanksFinance UniCredit Bank Austria AG provides banking and financial services to private and corporate clients. Its products and services include current accounts and credit cards, payments processing, savings and investments, foreign exchange hedging, loans and home financing, real estate financing, pension and insurance, cross border account opening and cash management. The company was founded in 1855 and is headquartered in Vienna, Austria. | Major Banks | Corporate Officer/Principal | |
| Stefan Stolitzka Privatstiftung | Corporate Officer/Principal | ||
| Technische Universität Wien | College/University | Graduate Degree | |
| RAIFFEISEN BANK INTERNATIONAL AG | Major Banks | Director of Finance/CFO Corporate Officer/Principal | |
| BA-Handelsbank AG | Chief Executive Officer | ||
Raiffeisen CIS Region Holding GmbH
 Raiffeisen CIS Region Holding GmbH Miscellaneous Commercial ServicesCommercial Services Part of Raiffeisen Bank International AG, Raiffeisen CIS Region Holding GmbH provides management services. The company is based in Vienna, Austria. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Raiffeisen SEE Region Holding GmbH
 Raiffeisen SEE Region Holding GmbH MiscellaneousMiscellaneous Raiffeisen SEE Region Holding GmbH invests in firms. The company was founded on November 9, 2004 and is headquartered in Vienna, Austria. | Miscellaneous | Corporate Officer/Principal | |
Raiffeisen Bank Polska SA
 Raiffeisen Bank Polska SA Investment Banks/BrokersFinance Raiffeisen Bank Polska SA engages in the provision of banking services. Its offer includes personal accounts, deposit, and loans for private customers, small enterprises as well as corporate clients. The company was founded in 1991 and is headquartered in Warsaw, Poland. | Investment Banks/Brokers | Director/Board Member | |
| Raiffeisen CEE Region Holding GmbH | Corporate Officer/Principal | ||
| Raiffeisen RS Beteiligungs GmbH | Corporate Officer/Principal |
Statistieken
Internationaal
| Oostenrijk | 15 |
| Slovenië | 2 |
| Oekraïne | 2 |
| Tsjechische Republiek | 2 |
| Rusland | 2 |
Sectoraal
| Finance | 14 |
| Consumer Services | 3 |
| Commercial Services | 2 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 20 |
| Corporate Officer/Principal | 14 |
| Director of Finance/CFO | 3 |
| Chairman | 3 |
| Independent Dir/Board Member | 3 |
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