Oorsprong van het eerstegraads netwerk van Roman Shpek
| 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.
22
| Subsidiary | Regional Banks | 22 |
| Subsidiary | Financial Conglomerates | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Roman Shpek via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ABH Holdings Corp. | Chairman | ||
| ERSTE GROUP BANK AG | Major Banks | Corporate Officer/Principal | |
| KOMERCNÍ BANKA, | Major Banks | Chief Executive Officer | |
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 | |
| CTC MEDIA, INC. | Broadcasting | Chairman | |
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 | |
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 | |
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 | |
| Claremont McKenna College | College/University | Undergraduate Degree | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin | |
| Moscow State University Lomonosov | College/University | Director/Board Member Doctorate Degree | |
| University of the Witwatersrand | College/University | Undergraduate Degree | |
| Czech Technical University | College/University | Undergraduate Degree | |
| Plekhanov Russian University of Economics | College/University | Graduate Degree | |
| National Taras Shevchenko University of Kiev | College/University | Undergraduate Degree Undergraduate Degree | |
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 | |
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 | |
SUN Group
 SUN Group Financial ConglomeratesFinance SUN Group provides finance. | Financial Conglomerates | Corporate Officer/Principal | |
| Citibank Europe Plc (Czech Republic) | Major Banks | Corporate Officer/Principal | |
| ING Bank Ukraine PJSC (Broker) | Investment Banks/Brokers | Comptroller/Controller/Auditor | |
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 | |
TNK-BP Ltd.
 TNK-BP Ltd. Oil & Gas ProductionEnergy Minerals TNK-BP Ltd. provides exploration services for the oil and gas industry. The company's services include exploration and production, refining, marketing, sales and trading, oilfield, and technology services. TNK-BP was founded in 2003 and is headquartered in Moscow, Russia | Oil & Gas Production | Chief Tech/Sci/R&D Officer | |
| Kyungpook National University | College/University | Graduate Degree | |
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 | |
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 Chief Executive Officer Director of Finance/CFO Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
| MONETA MONEY BANK, | Regional Banks | Chief Executive Officer | |
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 | |
| Financial University | College/University | Undergraduate Degree | |
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 | Director/Board Member | |
| Kyiv National Economic University | College/University | Graduate Degree Undergraduate Degree | |
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 | |
| International Institute for Applied Systems Analysis | Corporate Officer/Principal Corporate Officer/Principal | ||
| General Electric International, Inc., organizacní složka | Director of Finance/CFO | ||
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 | |
| Russia-Latvia Business Council | Chairman | ||
Banco Cifra SA
 Banco Cifra SA Finance/Rental/LeasingFinance Banco Cifra SA provides finance leasing and credit intermediation services. The company was founded on August 19, 1969 and is headquartered in Sao Paulo, Brazil. | Finance/Rental/Leasing | Chief Executive Officer | |
| Pepsi Cola de France SARL | Corporate Officer/Principal | ||
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 | |
Ukrainian Exchange PJSC
 Ukrainian Exchange PJSC Investment Banks/BrokersFinance Ukrainian Exchange PJSC offers trading in a wide array of financial instruments ranging from cash equities to futures and options. Ukrainian Exchange offers trading on the following markets: order-driven market, repo market and derivatives market with two contracts for trading - futures and options on the UX Index. The company was founded on October 2, 2008 and is headquartered in Kiev, Ukraine. | Investment Banks/Brokers | Director/Board Member | |
| State University of Management | College/University | Undergraduate Degree | |
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 | |
| Russian International Affairs Council | Corporate Officer/Principal | ||
| Khabarovsk State Academy of Economics & Law | College/University | Undergraduate Degree | |
| Ukrainian State University of Finance & International Trade | College/University | Undergraduate Degree | |
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 |
Statistieken
Internationaal
| Rusland | 16 |
| Oekraïne | 11 |
| Tsjechische Republiek | 7 |
| Verenigde Staten | 4 |
| Oostenrijk | 3 |
Sectoraal
| Finance | 24 |
| Consumer Services | 16 |
| Commercial Services | 4 |
| Distribution Services | 2 |
| Energy Minerals | 2 |
Operationeel
| Director/Board Member | 50 |
| Corporate Officer/Principal | 21 |
| Chairman | 17 |
| Chief Executive Officer | 14 |
| Undergraduate Degree | 12 |
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