Oleg Anatoliyovych Shapkin
Corporate Officer/Principal bij Finance & Credit Bank OJSC
Oorsprong van het eerstegraads netwerk van Oleg Anatoliyovych Shapkin
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Kyiv National Economic University
32
| College/University | Other Consumer Services | 32 |
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.
14
| Private Company | Major Banks | 14 |
National Technical University of Ukraine
11
| College/University | Other Consumer Services | 11 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Oleg Anatoliyovych Shapkin via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK UKRGASBANK | Major Banks | Oleksandr Vitaliyovych Dubrovin | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Chairman Corporate Officer/Principal Chairman Corporate Officer/Principal Chief Executive Officer |
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 | Oleksandr Vitaliyovych Dubrovin | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member Sales & Marketing |
| National Taras Shevchenko University of Kiev | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| FERREXPO PLC | Steel | Chief Executive Officer Sales & Marketing Director/Board Member | |
| National Bank of Ukraine | General Government | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| ZHYTOMYROBLENERHO EK VAT | Electric Utilities | Corporate Officer/Principal Director/Board Member | |
Kyivskyi remontno-mekhanichnyi zavod PJSC
 Kyivskyi remontno-mekhanichnyi zavod PJSC Metal FabricationProducer Manufacturing Kyivskyi remontno-mekhanichnyi zavod PJSC engages in the manufacture and distribution of special attachments for drilling and construction machinery. It offers lifting devices, gigs, reducing gears, electric drives, bores, hoists, screws for conveyors, swivels, loader buckets, rotary hoes, and other related products. The company was founded in 1959 and is headquartered in Kiev, Ukraine. | Metal Fabrication | Chief Executive Officer Corporate Secretary | |
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 | Chief Operating Officer Director/Board Member | |
| PIVNICHNYI HIRNYCHO-ZBHCHVL'NY KMBNT PAT | Other Metals/Minerals | Chief Executive Officer Comptroller/Controller/Auditor | |
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/Board Member Director of Finance/CFO | |
Komerciinyi Bank SOIUZ PJSC
 Komerciinyi Bank SOIUZ PJSC Regional BanksFinance Komerciinyi Bank SOIUZ PJSC provides retail and corporate banking services. It offers account opening and maintenance, loans and deposits, money transfers, safekeeping of valuables, foreign exchange, trade finance, as well as settlement and cash operations. The company was founded on December 25, 2006 and is headquartered in Kiev, Ukraine. | Regional Banks | Chief Executive Officer Comptroller/Controller/Auditor | |
| KERNEL HOLDING S.A. | Agricultural Commodities/Milling | Director/Board Member Corporate Officer/Principal | |
| RODOVID BANK PAT | Regional Banks | Director/Board Member Chairman | |
| AT GALYCHPHARM | Pharmaceuticals: Major | Chairman Chief Executive Officer | |
PrivatBank Commercial Bank PJSC
 PrivatBank Commercial Bank PJSC Regional BanksFinance PrivatBank Commercial Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, credit and debit cards, loans, deposits, money transfers, safekeeping of valuables, issue of guarantees, payroll projects, trade finance, foreign exchange, as well as settlement and cash operations. The company was founded by Ihor Valeriyovych Kolomoyskyi, Gennadiy Borysovych Bogolyubov and Serhiy Leonidovych Tihipko on February 7, 1992 and is headquartered in Dnipro, Ukraine. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
Ferrexpo Plc (United Kingdom)
 Ferrexpo Plc (United Kingdom) SteelNon-Energy Minerals Part of Ferrexpo Plc, Ferrexpo Plc (United Kingdom) engages in mining of iron ores. The company is based in London, UK. The British company was founded in 2005. James North has been the CEO of the company since 2014. | Steel | Director/Board Member Director/Board Member | |
| VTB BANK PAT | Major Banks | Director/Board Member Corporate Officer/Principal | |
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 | Director of Finance/CFO Chief Executive Officer | |
| UKRNAFTA | Integrated Oil | Director/Board Member Director/Board Member | |
| International Institute for Management Development | College/University | Masters Business Admin Masters Business Admin | |
| KYIVMEDPREPARAT | Pharmaceuticals: Major | Chairman | |
Calyon Bank Ukraine
 Calyon Bank Ukraine Major BanksFinance Part of SAS Rue la Boétie, Calyon Bank Ukraine is an Ukrainian company that provides banking services. The company is located in Ukraine. | Major Banks | Director/Board Member | |
Black Sea Trade & Development Bank
 Black Sea Trade & Development Bank SupranationalGovernment Black Sea Trade & Development Bank engages as a financial institution, which focuses on accelerating development and promoting cooperation among its shareholder countries. It operates through the Lending and Treasury segments. The Lending segment represents investments in projects such as loans, equity investments, and guarantees. Treasury segment includes raising debt finance, investing surplus liquidity, and managing the foreign exchange and interest rate risks of the bank. The company was founded on January 24, 1997 and is headquartered in Thessaloniki, Greece | Supranational | Director/Board Member | |
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. | Regional Banks | Director/Board Member | |
Industrialno Eksportnyei Bank AO
 Industrialno Eksportnyei Bank AO Major BanksFinance Industrialno Eksportnyei Bank AO provides banking services. The company is headquartered in Kiev, Ukraine. | Major Banks | Corporate Officer/Principal | |
| Institute of International Relations | College/University | Graduate Degree | |
| Kyiv Mohyla Business School | College/University | Masters Business Admin | |
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 | Corporate Officer/Principal | |
Bank Renaissance Capital Ukraine LLC
 Bank Renaissance Capital Ukraine LLC Regional BanksFinance Bank Renaissance Capital Ukraine LLC engages in providing banking services to private and legal entities. Its activities include opening of deposits, payments, issuance of guarantees, factoring operations, leasing, issuing credit cards, consulting services, and foreign currency transactions. The company was founded on September 21, 2009 and is headquartered in Kyiv, Ukraine. | Regional Banks | Director of Finance/CFO | |
| International Management Institute /Ukraine/ | College/University | Masters Business Admin | |
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 | |
Platinum Bank OJSC
 Platinum Bank OJSC Regional BanksFinance Platinum Bank OJSC provides commercial banking services. It offers mortgage, home, and all purpose loans, re-financing, and consumer financing services. The company was founded by Gregory Krasnov in 2004 and is headquartered in Kyiv, Ukraine. | Regional Banks | Chief Executive Officer | |
| WESTA ISIC SA | Miscellaneous | Director/Board Member | |
| BOWIM S.A. | Wholesale Distributors | Director/Board Member | |
VTB Capital Plc
 VTB Capital Plc Investment Banks/BrokersFinance Part of VTB Bank PJSC, VTB Capital Plc is a British company that provides brokerage services. The company is based in London, UK. The company was founded in 1919. Peter Mark Richardson has been the CEO of the company since 2021. | Investment Banks/Brokers | Chief Executive Officer | |
VTB Capital IB Holding Ltd.
 VTB Capital IB Holding Ltd. Investment ManagersFinance Part of VTB Bank PJSC, VTB Capital IB Holding Ltd. is a Russian company that provides investment services. The company is based in Moscow, Russian Federation. Alexey Andreyevich Yakovitsky has been the CEO of the company since 2011. | Investment Managers | Director/Board Member | |
| Lehman Brothers Japan, Inc. | Corporate Officer/Principal | ||
| National Depository of Ukraine Pjsc | Director/Board Member | ||
| Association of the Glass Industry Glass of Ukraine | President | ||
Ukreximbank JSC
 Ukreximbank JSC Financial ConglomeratesFinance Ukreximbank JSC provides investment services and is ultimately controlled by the Government of Ukraine. The company is based in Kiev, Ukraine. | Financial Conglomerates | Director/Board Member | |
| Edinburgh Business School | College/University | Masters Business Admin | |
Santander Consumer Multirent Sp zoo
 Santander Consumer Multirent Sp zoo Finance/Rental/LeasingFinance Part of Banco Santander SA, Santander Consumer Multirent Sp zoo provides leasing of passenger and delivery vehicles. The company is based in Wroclaw, Poland. | Finance/Rental/Leasing | Director of Finance/CFO | |
Reaction Capital
 Reaction Capital Investment ManagersFinance Reaction Capital (Reaction) is a venture capital firm founded in 2019. The firm is headquartered in Palo Alto, California. | Investment Managers | Private Equity Investor | |
Aktsent-Bank PAT
 Aktsent-Bank PAT Major BanksFinance Aktsent-Bank PAT provides commercial banking services. | Major Banks | Corporate Officer/Principal | |
Ukrainian Strategic Group PJSC
 Ukrainian Strategic Group PJSC Financial ConglomeratesFinance Part of Volodar KS, Ukrainian Strategic Group PJSC provides investment services in the field of production, marketing, mediation, and commercial business. The company is based in Kiev, Ukraine. Ukrainian Strategic Group PJSC was acquired by Volodar KS on March 21, 2014. | Financial Conglomerates | Chief Executive Officer | |
| Kharkiv National University of Economics | College/University | Undergraduate Degree | |
| SwedBank JSC | Corporate Officer/Principal | ||
Sberbank JSC
 Sberbank JSC Major BanksFinance Sberbank JSC engages in the provision of commercial banking services. It operates through the following segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment includes individuals' current accounts, deposits, credit and debit cards, loans, and mortgages. The Corporate Banking segment consists of legal entities' current accounts, deposits, overdrafts, loans and other credit facilities, securities, foreign currency, and trade finance products. The Treasury segment deals with debt and equity capital markets, foreign exchange, banknote trading, and corporate finance. The company was founded on June 15, 2001 and is headquartered in Kiev, Ukraine. | Major Banks | Corporate Officer/Principal | |
| KRYVBASVYBUKHPROM INDUSTRIAL AND PRODUCTION ENTERPRISE | Engineering & Construction | Corporate Officer/Principal |
Statistieken
Internationaal
| Oekraïne | 37 |
| Verenigd Koninkrijk | 4 |
| Zwitserland | 3 |
| Luxemburg | 3 |
| Polen | 3 |
Sectoraal
| Finance | 25 |
| Consumer Services | 8 |
| Non-Energy Minerals | 4 |
| Government | 3 |
| Energy Minerals | 3 |
Operationeel
| Director/Board Member | 72 |
| Undergraduate Degree | 50 |
| Corporate Officer/Principal | 41 |
| Chairman | 20 |
| Chief Executive Officer | 18 |
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