Oorsprong van het eerstegraads netwerk van Olga Alieksieieva
| 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.
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| Subsidiary | Finance/Rental/Leasing | 29 |
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| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member General Counsel Corporate Officer/Principal | |
| BANK UKRGASBANK | Major Banks | Oleksandr Vitaliyovych Dubrovin | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Chairman Corporate Officer/Principal Corporate Officer/Principal |
| Kyiv National Economic University | College/University | Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| Ukraine Ministry of Finance | General Government | Oleksandr Vitaliyovych Dubrovin | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
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 Corporate Officer/Principal Sales & Marketing | |
| National Taras Shevchenko University of Kiev | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
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 General Counsel Corporate Officer/Principal | |
| RODOVID BANK PAT | Regional Banks | Oleksandr Vitaliyovych Dubrovin | Director/Board Member Director/Board Member Chairman |
BTA BANK JSC (Ukraine)
 BTA BANK JSC (Ukraine) Major BanksFinance BTA Bank provides commercial banking services to individuals and legal entities. It offers business banking and financial services, retail banking, trade finance, and mortgage services to small and medium-sized businesses, provision of loans, payments transfer, and other. The company was founded on December 10, 1992 and is headquartered in Kyiv, Ukraine. | Major Banks | General Counsel Chief Executive Officer | |
| National Bank of Ukraine | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Alfa-Bank CJSC
 Alfa-Bank CJSC Major BanksFinance Alfa-Bank CJSC was established in 1999 and is one of the most reliable and dynamic banks in the Republic of Belarus. Alfa-Bank (Belarus) offers services through its head office in Minsk and branches in all regions of the country. The Bank's key customers in the corporate sector are the largest enterprises of Belarus in the areas of crude oil refining, wholesale of oil products, metallurgy, building materials and food industries. In the retail sector the Bank renders a wide range of services using MasterCard/Maestro, Visa cards, it offers auto lending and consumer finance, draws in individual deposits, and accommodates money transfers. The Bank is one of the leaders in the Belorussian market in trading securities making use of all the available in the market instruments: government bonds, short-term bonds of the National Bank, corporate bonds and shares. The Bank is one of the market leaders in trade finance, serving to open, negotiate, accept and advise letters of credit; it issues, confirms, advises, and verifies bank guarantees, and takes documents for collection. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Lviv Polytechnic National University | College/University | Undergraduate Degree Undergraduate Degree | |
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 Corporate Officer/Principal | |
| UKRSOTSBANK AT | Financial Conglomerates | Corporate Officer/Principal Corporate Officer/Principal | |
West Finance & Credit Bank PJSC
 West Finance & Credit Bank PJSC Major BanksFinance Part of Creditwest Faktoring AS, West Finance & Credit Bank PJSC is a bank. The company is based in Kiev, Ukraine. | Major Banks | Chief Executive Officer | |
| Ukrainian Academy of Public Administration | College/University | Undergraduate Degree | |
Misen Enterprises AB
 Misen Enterprises AB Integrated OilEnergy Minerals Misen Enterprises AB explores and develops oil reserves. The company is headquartered in Goteborg, Sweden. | Integrated Oil | Director/Board Member | |
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 | |
| FONDOVA BIRZHA PFTS PAT | Investment Banks/Brokers | Corporate Officer/Principal | |
| Ukraine Ministry of Transport & Communications | General Government | Corporate Officer/Principal | |
Ukrtransgaz
 Ukrtransgaz Oilfield Services/EquipmentIndustrial Services Ukrtransgaz is an Ukrainian company that operates in the energy sector. The company is a subsidiary of the Government of Ukraine and is based in Kiev, Ukraine. Ukrtransgaz is involved in the transportation and storage of natural gas. Serhiy Oleksandrovych Oleksiyenko has been the CEO of the company since 2020. | Oilfield Services/Equipment | Corporate Officer/Principal | |
| Naftogazbezpeka | Corporate Officer/Principal | ||
| Queen Mary University of London | College/University | Undergraduate Degree | |
| Dentons Kyiv | Corporate Officer/Principal | ||
Pravex-Bank JSC
 Pravex-Bank JSC Major BanksFinance Pravex-Bank JSC provides banking services to businesses and individuals. Their service areas encompass credit intermediation, mobile banking, corporate and international banking. They also offer deposits, loans, money transfer and cash payment services. The company was founded in 1992 and is headquartered in Kiev, Ukraine. | Major Banks | Corporate Officer/Principal | |
| MISEN ENERGY AB | Integrated Oil | Director/Board Member | |
BDO Audit sro
 BDO Audit sro Miscellaneous Commercial ServicesCommercial Services Part of BDO International Ltd., BDO Audit sro is a consulting Czech company providing audit, tax, legal, accounting, and advisory services. Based in Prague, Czechia, the company has extensive experience in providing comprehensive advice on the provision of subsidies from EU funds and for government agencies and beneficiaries of subsidies. The company offers assistance to government agencies in the preparation of procedures for the provision of subsidies and provide system audits of the processes and rules for drawing grants. The company also offers services such as grant evaluation, project administration, and independent audits. Additionally, BDO Audit specializes in internal audits, helping organizations understand and reduce strategic and operational risks. The company also provides effective solutions for GDPR compliance, offering services such as gap analysis, risk analysis, impact assessment, and complete GDPR documentation preparation. | Miscellaneous Commercial Services | Director/Board Member | |
| Embassy of Ukraine (London, United Kingdom) | General Government | Corporate Officer/Principal | |
| BTA BANK AO | Major Banks | Corporate Officer/Principal | |
| UKRINBANK PAT | Major Banks | Corporate Officer/Principal | |
Citibank CJSC
 Citibank CJSC Major BanksFinance Citibank CJSC operates as an international commercial bank. Its products and services include time deposits, savings accounts, personal loans, investment products, CitiOne, Citigold, and credit cards. The bank also offers mutual funds, market-linked deposits, and fixed income securities. It has branch offices in St. Petersburg, Kyiv, and Almaty. Citibank was founded in 1993 and is headquartered in Moscow, Russia. | 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 | |
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 | |
| National Technical University of Ukraine | College/University | Undergraduate Degree | |
Citibank PJSC
 Citibank PJSC Regional BanksFinance Part of Citigroup, Inc., Citibank PJSC is a commercial bank that provides banking services. The company is based in Kiev, Ukraine. | Regional Banks | Chief Executive Officer | |
| Raiffeisen Bank Aval JSC (Broker) | Investment Banks/Brokers | Corporate Officer/Principal | |
| JSCB Bank Austria Creditanstalt Ukraine | Corporate Officer/Principal | ||
SCM Finance
 SCM Finance Miscellaneous Commercial ServicesCommercial Services SCM Finance provides management and business consulting services. The firm oversees the entire banking and insurance business of the SCM Group. SCM Finance was founded in December 2004 and is located in Kyiv, Ukraine. | Miscellaneous Commercial Services | Director of Finance/CFO | |
Credit Lyonnais Canada
 Credit Lyonnais Canada Regional BanksFinance Part of HSBC Holdings Plc, Credit Lyonnais Canada is an international bank. The company is based in Montréal, Canada. Credit Lyonnais Canada was acquired by HSBC Holdings Plc from Crédit Lyonnais SA on April 01, 2001. | Regional Banks | Sales & Marketing | |
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal | |
ING Bank NV
 ING Bank NV Major BanksFinance ING Bank NV engages in the provision of banking, investment, life insurance, and retirement services. It operates through the following segments: Retail Netherlands, Retail Belgium, Retail Germany, Retail Other, Wholesale Banking, and Corporate Line Banking. The Retail Netherlands segment offers current and savings accounts, business lending, mortgages, and other consumer lending in the Netherlands. The Retail Belgium segment focuses in the retail and private banking activities in Belgium and offered services like the Netherland segment. The Retail Germany segment consists of current and savings accounts, mortgages, and other customer lending. The Retail Other segment comprises income from retail banking activities in the rest of the world, including the SME and mid-corporate segments. The Wholesale Banking segment include income from wholesale banking activities (a full range of products is offered from cash management to corporate finance), real estate, and lease. The Corporate Line Banking segment comprises corporate line banking and the run-off portfolio of Real Estate. The company was founded in 1991 and is headquartered in Amsterdam, the Netherlands. | Major Banks | Corporate Officer/Principal | |
| Kremenchuk Mykhailo Ostrohradskyi National University | College/University | Undergraduate Degree | |
| National Depository of Ukraine Pjsc | Director/Board Member | ||
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 | |
| Yaroslav Mudryi National Law Academy of Ukraine | College/University | Graduate Degree | |
| National University of Life & Environmental Sciences | College/University | Undergraduate Degree | |
| FERREXPO PLC | Steel | Director/Board Member | |
| Chamber of Commerce In Ukraine | Chairman |
Statistieken
Internationaal
| Oekraïne | 36 |
| Verenigd Koninkrijk | 4 |
| Zweden | 3 |
| Verenigde Staten | 3 |
| Wit-Rusland | 2 |
Sectoraal
| Finance | 25 |
| Consumer Services | 10 |
| Government | 6 |
| Energy Minerals | 4 |
| Commercial Services | 3 |
Operationeel
| Corporate Officer/Principal | 51 |
| Director/Board Member | 34 |
| Undergraduate Degree | 11 |
| Chairman | 6 |
| Chief Executive Officer | 6 |
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