Oorsprong van het eerstegraads netwerk van Naresh Santdasani
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Sense Bank (Ukraine) JSC
 Sense Bank (Ukraine) JSC Regional BanksFinance Sense Bank (Ukraine) JSC engages in corporate and retail banking operations. Its products and service areas encompass deposit and current accounts, loans, mortgages, credit and debit cards issuing, money transfer, and cash settlement and foreign exchange transactions. The company also specialize in trade finance, documentary, and cash and liquidity management activities. It provide individuals and corporate businesses with treasury, bond arrangement, underwriting, brokerage, and financial consulting services. Alfa-Bank Ukraine was founded on November 18, 1992 and is headquartered in Kiev, Ukraine.
20
| Subsidiary | Regional Banks | 20 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Naresh Santdasani via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| UKRSOTSBANK AT | Financial Conglomerates | Chairman Director/Board Member Director/Board Member Chairman | |
Alfa-Bank JSC
 Alfa-Bank JSC Major BanksFinance Alfa-Bank JSC engages in the provision of banking services. Its products include corporate and retail lending, deposits, payment and account services, foreign exchange operations, cash handling services, custody services, investment banking and provide other ancillary services to corporate and retail customers. The company was founded in 1990 and is headquartered in Moscow, Russia. | Major Banks | President Director/Board Member Director of Finance/CFO Corporate Officer/Principal | |
ABH Holdings SA
 ABH Holdings SA Regional BanksFinance ABH Holdings SA operates as an investment holding company investing in banking groups. It operates in the following business segments: retail, commercial, investment banking and, financial services. The company was founded in 1990 and is headquartered in Luxembourg. | Regional Banks | Chairman Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Moscow State University Lomonosov | College/University | Director/Board Member Doctorate Degree | |
| National Taras Shevchenko University of Kiev | College/University | Undergraduate Degree Undergraduate Degree | |
AlfaStrakhovanie JSC
 AlfaStrakhovanie JSC Multi-Line InsuranceFinance AlfaStrakhovanie JSC provides insurance services. It offers insurance for automobile, additional equipment, driver civil liability, and protection against accidents coverage; and health insurance for outpatient, dental, hospital care, and transportation costs. The company was founded in 1992 and is headquartered in Moscow, Russia Federation. | Multi-Line Insurance | Chairman Director/Board Member | |
First Ukrainian International Bank PJSC
 First Ukrainian International Bank PJSC Major BanksFinance First Ukrainian International Bank PJSC provides retail and corporate banking services. It offers deposits, debit and credit cards, account opening and maintenance, money transfers and card-to-card remittances, cash collection, safe deposit boxes, payroll projects, debt refinancing, as well as cash and settlement operations. The company was founded on November 20, 1991 and is headquartered in Kiev, Ukraine. | Major Banks | General Counsel Chairman | |
| International Institute for Applied Systems Analysis | Corporate Officer/Principal Corporate Officer/Principal | ||
| CTC MEDIA, INC. | Broadcasting | Chairman | |
| University of the Witwatersrand | College/University | Undergraduate Degree | |
SUN Group
 SUN Group Financial ConglomeratesFinance SUN Group provides finance. | Financial Conglomerates | Corporate Officer/Principal | |
Alfa Capital LLC
 Alfa Capital LLC Financial ConglomeratesFinance Part of ABH Holdings SA, Alfa Capital LLC is a brokerage firm founded in 1995. The company is based in Kiev, Ukraine and provides brokerage services. | Financial Conglomerates | Chief Executive Officer | |
| Kyungpook National University | College/University | Graduate Degree | |
Bank Renaissance Capital JSC
 Bank Renaissance Capital JSC Major BanksFinance Part of System Capital Management JSC, Bank Renaissance Capital JSC provides commercial banking services. The company is based in Kiev, Ukraine. Alexey Valerievich Levchenko has been the CEO of the Ukrainian company since 2003. | Major Banks | Chairman | |
| INSEAD | College/University | Masters Business Admin | |
| Plekhanov Russian University of Economics | College/University | Graduate Degree | |
Eco Center Bank JSC
 Eco Center Bank JSC Regional BanksFinance Alfa-Bank Kazakhstan JSC engages in the provision of financial services. It offers personal and business banking services. The company was founded in December 1994 and is headquartered in Almaty, Kazakhstan. | Regional Banks | Chairman | |
Vostok LLC
 Vostok LLC Specialty StoresRetail Trade Part of SNEL Energy Ltd., Vostok LLC operates a chain of gas stations. Vostok was acquired by GLUSCO energy SA, a subsidiary of SNEL Energy Ltd. from Rosneft Oil Co. on December 20, 2017. | Specialty Stores | Chief Executive Officer | |
Bosco Management Co. Llc
 Bosco Management Co. Llc Miscellaneous Commercial ServicesCommercial Services Bosco Management Co. Llc provides management services. The private company is based in Irvine. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| State University of Management | College/University | Undergraduate Degree | |
| Financial University | College/University | Undergraduate Degree | |
Commercial Bank Renaissance Credit LLC
 Commercial Bank Renaissance Credit LLC Regional BanksFinance Commercial Bank Renaissance Credit LLC engages in the provision of consumer financing services. It offers consumer loans, such as installment loans, auto loans, general purpose loans, mortgage loans, and employee loans, as well as loans on credit cards; credit cards; and deposits to corporate customers and individuals. The company was founded in 2003 and is headquartered in Moscow, Russia. | Regional Banks | Chief Operating Officer | |
| ING Bank Ukraine PJSC (Broker) | Investment Banks/Brokers | Comptroller/Controller/Auditor | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
ProCredit Bank Ukraine CJSC
 ProCredit Bank Ukraine CJSC Major BanksFinance ProCredit Bank Ukraine CJSC provides commercial banking services. Its services include business loans, deposits, settlement, cash services, payroll card program, trade finance and partnership program. The company was founded in February 2001 and is headquartered in Kiev, Ukraine. | Major Banks | Treasurer | |
| Kyiv National Economic University | College/University | Undergraduate Degree | |
| Ukrainian State University of Finance & International Trade | College/University | Undergraduate Degree | |
| Khabarovsk State Academy of Economics & Law | College/University | Undergraduate Degree | |
ABH Financial Ltd.
 ABH Financial Ltd. Regional BanksFinance ABH Financial Ltd. provides financial services. It operates through the following segments: Corporate and Investment Banking, Retail Banking and Treasury. The Corporate and Investment Banking segment offers corporate lending, leasing, corporate deposit services, trade finance operations and structured corporate lending, securities trading, debt and equity capital markets services, derivative products, corporate finance advisory services and merger and acquisition advice. The Retail Banking segment offers retail demand and term deposit services, credit and debit card services, retail lending, money transfers and private banking services. The Treasury segment comprises wholesale funding, internal funding reallocation and liquidity and risk management activities. The company is headquartered in Nicosia, Cyprus. | Regional Banks | Director of Finance/CFO | |
The Royal Academy of Arts
 The Royal Academy of Arts Miscellaneous Commercial ServicesCommercial Services The Royal Academy of Arts, founded in 1768, is an artist-led organization that champions art and artists. The academy is located in Piccadilly, UK, and has subsidiaries in the United Kingdom. The academy's collection tells the story of leading artists and architects, and it offers a range of free activities and resources to support teachers, students, and young people to engage with art and artists. The academy hosts the Summer Exhibition every year since 1769, displaying works in a variety of mediums and genres by emerging and established artists. The academy also offers artist-led workshops, galleries full of art and architecture, and at-home art activities for families, and kids under 16 go free to all exhibitions. | Miscellaneous Commercial Services | Director/Board Member | |
| Russian Academy of Sciences | College/University | Corporate Officer/Principal | |
| ABH Holdings Corp. | Chairman | ||
Golden Telecom, Inc.
 Golden Telecom, Inc. Wireless TelecommunicationsCommunications Golden Telecom, Inc. provides integrated telecommunications and Internet services in Russia and other countries of the Commonwealth of Independent States. The company offers voice, data and Internet services to corporations, operators, and consumers using its metropolitan overlay network in cities, including Moscow, Kiev, St. Petersburg, Nizhny Novgorod, Samara, Kaliningrad, Krasnoyarsk, and Tashkent and via leased channels, and intercity fiber optic and satellite-based networks. The company was founded in 1999 and is headquartered in Moscow, Russia. | Wireless Telecommunications | Chairman | |
| The New Economic School | College/University | Director/Board Member | |
| The State Academic Bolshoi Theatre of Russia | Director/Board Member | ||
| Association for National Financial Reporting Standards | Director/Board Member | ||
The Russian Union of Industrialists & Entrepreneurs
 The Russian Union of Industrialists & Entrepreneurs Miscellaneous Commercial ServicesCommercial Services The Russian Union of Industrialists & Entrepreneurs operates as a non-political organization to protect the interests of industry. The company is based in Moscow, Russian Federation and has subsidiaries in the Russian Federation. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Competitiveness & Entrepreneurship Council | Director/Board Member | ||
The Centre for Economic Policy Research
 The Centre for Economic Policy Research Miscellaneous Commercial ServicesCommercial Services The Centre for Economic Policy Research is a research and policy network that focuses on the recent rise of populism and its implications for economies. The Centre was founded in 1983 and is based in London, UK. The organization aims to find answers to important questions regarding the phenomenon, such as why it has happened, why now, why in some countries and not in others, and whether it is actually a problem and what should be done about it. The CEO is Tessa Ogden. | Miscellaneous Commercial Services | Director/Board Member | |
Eisenhower Fellowships, Inc.
 Eisenhower Fellowships, Inc. Miscellaneous Commercial ServicesCommercial Services Eisenhower Fellowships, Inc. identifies, empowers and connects innovative leaders through a transformative fellowship experience and lifelong engagement. The company was founded in 1953 and is headquartered in Philadelphia, PA. | Miscellaneous Commercial Services | Director/Board Member | |
| Russia-Latvia Business Council | Chairman | ||
Alfa Group
 Alfa Group Regional BanksFinance Alfa Group operates as a financial-investment conglomerates. Its businesses include financial services, investment, retail trade, water utilities, and mineral water production. The company was founded by Mikhail Maratovich Fridman, German Borisovich Khan, and Alexey Kuzmichev in 1989 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member | |
| AS AMBER LATVIJAS BALZAMS | Food Distributors | Director/Board Member | |
Alfa Asset Management Holdings Ltd.
 Alfa Asset Management Holdings Ltd. Financial ConglomeratesFinance Part of Alfa Group, Alfa Asset Management Holdings Ltd. functions as an investment holding There is no available country named vg company. The company is based in Road Town, British Virgin Islands. | Financial Conglomerates | Director/Board Member | |
Pushkin Museum of Fine Arts
 Pushkin Museum of Fine Arts Other Consumer ServicesConsumer Services The Pushkin Museum of Fine Arts operates as a museum. | Other Consumer Services | Director/Board Member | |
| Russian International Affairs Council | Corporate Officer/Principal | ||
LetterOne Holdings SA
 LetterOne Holdings SA Investment ManagersFinance LetterOne Holdings SA (L1) is an independent private equity firm headquartered in Luxembourg, Luxembourg. The firm was founded in 2013 by Mikhail Fridman. | Investment Managers | Director/Board Member | |
| Higher School of Economics | College/University | Corporate Officer/Principal |
Statistieken
Internationaal
| Rusland | 23 |
| Oekraïne | 11 |
| Verenigd Koninkrijk | 4 |
| Luxemburg | 3 |
| Oostenrijk | 2 |
Sectoraal
| Finance | 19 |
| Consumer Services | 17 |
| Commercial Services | 7 |
| Retail Trade | 2 |
| Communications | 2 |
Operationeel
| Director/Board Member | 38 |
| Chairman | 18 |
| Corporate Officer/Principal | 16 |
| Undergraduate Degree | 9 |
| Chief Executive Officer | 3 |
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