Oorsprong van het eerstegraads netwerk van Viktor Anatoliyovych Gladkyy
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
10
| Public Company | Major Banks | 10 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Viktor Anatoliyovych Gladkyy via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| VSEOBECNA UVEROVA BANKA, A.S. | Major Banks | Director/Board Member | |
| PRIVREDNA BANKA ZAGREB D.D. | Regional Banks | Chairman Director/Board Member | |
| BANQUE CENTRALE POPULAIRE | Regional Banks | Director/Board Member | |
| Sapienza University of Rome | College/University | Undergraduate Degree | |
Intesa Sanpaolo Bank Albania Sh.A
 Intesa Sanpaolo Bank Albania Sh.A Investment ManagersFinance Intesa Sanpaolo Bank Albania Sh.A is an investment management firm headquartered in Tirana, Albania. The firm was founded in 1998 and formerly known as American Bank of Albania. They offer investment services and products to companies, institutional and private clients with high income as well as individual clients and small and medium businesses. | Investment Managers | Chief Executive Officer | |
Banca Intesa AD
 Banca Intesa AD Regional BanksFinance Banca Intesa AD engages in the provision of retail and corporate banking services. It offers banking accounts, credit, and debit cards, deposits, loans, and internet banking. The company was founded on October 15, 1991 and is headquartered in Belgrade, Serbia. | Regional Banks | Chairman Director/Board Member | |
| BANK OF ALEXANDRIA SAE | Regional Banks | Director/Board Member Director/Board Member | |
Asian-Pacific Bank OJSC
 Asian-Pacific Bank OJSC Regional BanksFinance Asian-Pacific Bank OJSC engages in the provision of commercial banking services. It offers financing solutions for import and export operations in trade sector. The firm provides loan products, such as consumer, car, and mortgage loans, as well as deposit products, including time, current, and temporary surplus funds in promissory notes. The company was founded on February 14, 1992 and is headquartered in Blagoveshchensk, Russia. | Regional Banks | Director/Board Member | |
| INTESA SANPAOLO S.P.A. | Major Banks | Corporate Officer/Principal | |
Associazione Bancaria Italiana
 Associazione Bancaria Italiana Miscellaneous Commercial ServicesCommercial Services Associazione Bancaria Italiana operates as a non-profit association to promote the principles of entrepreneurship and the creation of a free and competitive market to Italian banking and financial institutions and the civil society. It provides initiatives for the orderly growth, stability, and efficiency of the banking and financial industries such as economic studies, collaborations with national legislations, information activities, technical assistance, and consultancy. The company was founded on April 13, 1919 and is headquartered in Rome, Italy. | Miscellaneous Commercial Services | Director/Board Member | |
| Barclays Bank Plc (Italy) | Investment Banks/Brokers | Chief Tech/Sci/R&D Officer | |
Intesa Sanpaolo Holding International SA
 Intesa Sanpaolo Holding International SA Regional BanksFinance Intesa Sanpaolo Holding International SA provides banking services. It offers loans, deposits, and insurance services in the territory of Bosnia and Herzegovina. The company was founded in 1993 and is headquartered in Luxembourg. | Regional Banks | Director/Board Member | |
| INTESA SANPAOLO BANKA DD BOSNA I HERCGVN | Major Banks | Director/Board Member | |
| IntesaBci Italia Sim SpA | President | ||
| Exelia SRL | Director/Board Member | ||
Banca Comerciala Intesa Sanpaolo Romania SA
 Banca Comerciala Intesa Sanpaolo Romania SA Major BanksFinance Banca Comerciala Intesa Sanpaolo Romania SA provides retail and corporate banking services to individuals and commercial enterprises. Its services include loans, savings plans, pension funds, credit intermediation and Internet banking. The company was founded in 1996 and is headquartered in Arad, Romania. | Major Banks | Chairman | |
Banca Intesa CJSC
 Banca Intesa CJSC Regional BanksFinance Banca Intesa CJSC provides retail-banking services. It offers services to all customer segments from retail to large corporate and the main activities of the bank are SME financing and corporate lending. The firm's services include mortgage & consumer loans, deposits and payments services including premium-level programs with international bankcards and modern technologies of electronic remote services. Banca Intesa was founded in 1992 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member | |
| Institute of Superior Education "E. Mattei" | College/University | Graduate Degree |
Statistieken
Internationaal
| Italië | 12 |
| Rusland | 3 |
| Slovenië | 2 |
| Kroatië | 2 |
| Marokko | 2 |
Sectoraal
| Finance | 19 |
| Consumer Services | 3 |
| Commercial Services | 2 |
Operationeel
| Director/Board Member | 20 |
| Independent Dir/Board Member | 5 |
| Chairman | 4 |
| Corporate Officer/Principal | 4 |
| Chief Executive Officer | 2 |
Sterkste connecties
- Beurs
- Insiders
- Viktor Anatoliyovych Gladkyy
- Bedrijfsconnecties
