Oorsprong van het eerstegraads netwerk van Volodymyr M. Kotov
| 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.
6
| Subsidiary | Finance/Rental/Leasing | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Volodymyr M. Kotov via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| UKRSOTSBANK AT | Financial Conglomerates | Corporate Officer/Principal | |
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 | |
| National Bank of Ukraine | General Government | Corporate Officer/Principal | |
| National Taras Shevchenko University of Kiev | College/University | Undergraduate Degree Graduate Degree | |
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 | |
| Raiffeisen Bank Aval JSC (Broker) | Investment Banks/Brokers | Corporate Officer/Principal | |
| Ukraine Ministry of Finance | General Government | Corporate Officer/Principal | |
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 | |
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 | Sales & Marketing | |
| Kyiv National Economic University | College/University | 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 | General Counsel | |
| FONDOVA BIRZHA PFTS PAT | Investment Banks/Brokers | Corporate Officer/Principal | |
| Ukraine Ministry of Transport & Communications | General Government | Corporate Officer/Principal | |
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 | General Counsel | |
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 | |
| Chamber of Commerce In Ukraine | Chairman | ||
| MISEN ENERGY AB | Integrated Oil | Director/Board Member | |
| Queen Mary University of London | College/University | Undergraduate Degree | |
| Dentons Kyiv | Corporate Officer/Principal | ||
| BANK UKRGASBANK | Major Banks | Corporate Officer/Principal | |
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 | |
| JSCB Bank Austria Creditanstalt Ukraine | Corporate Officer/Principal |
Statistieken
Internationaal
| Oekraïne | 19 |
| Zweden | 3 |
| Rusland | 2 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 12 |
| Government | 4 |
| Consumer Services | 4 |
| Energy Minerals | 3 |
Operationeel
| Corporate Officer/Principal | 13 |
| Director/Board Member | 6 |
| General Counsel | 3 |
| Chairman | 2 |
| Chief Executive Officer | 2 |
Sterkste connecties
- Beurs
- Insiders
- Volodymyr M. Kotov
- Bedrijfsconnecties
