Provenance du réseau au premier degré de Avdeenko Natalia
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
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.
16
| Private Company | Major Banks | 16 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Avdeenko Natalia via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| SBERBANK OF RUSSIA | Regional Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| UKRSOTSBANK AT | Financial Conglomerates | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| National Taras Shevchenko University of Kiev | College/University | Undergraduate Degree Undergraduate Degree | |
Sberbanque de Russie Ltd.
 Sberbanque de Russie Ltd. Financial ConglomeratesFinance Sberbanque de Russie Ltd. is a British dormant company that was founded in 2016. The private company's description indicates that it is not currently active. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| SwedBank JSC | Director/Board Member Corporate Officer/Principal | ||
| DENIZBANK A.S. | Major Banks | Director/Board Member Director/Board Member | |
| CTC MEDIA, INC. | Broadcasting | Director/Board Member | |
Deniz Finansal Kiralama AS
 Deniz Finansal Kiralama AS Finance/Rental/LeasingFinance Deniz Finansal Kiralama AS provides leasing services. The company was founded in 1997 and is headquartered in Istanbul, Turkey. | Finance/Rental/Leasing | Director/Board Member | |
| Moscow State University Lomonosov | College/University | Doctorate Degree | |
Sberbank Europe AG (Germany Branch)
 Sberbank Europe AG (Germany Branch) Regional BanksFinance Part of Sberbank Russia PJSC, Sberbank Europe AG (Germany Branch) provides commercial banking and financial services. The company is based in Frankfurt, Germany. Sonja Sarközi has been the CEO of the German company since 2017. | Regional Banks | Director/Board Member | |
Sber Bank OJSC
 Sber Bank OJSC Regional BanksFinance Part of Sberbank Russia PJSC, Sber Bank OJSC is a Belarusian company that provides banking services. The company is based in Minsk, Belarus. | Regional Banks | Director/Board Member | |
| The Russian Presidential Academy of National Economy & Public | College/University | Masters Business Admin | |
| Volgograd State Technical University | College/University | Undergraduate Degree | |
| Volgograd State University | College/University | Doctorate Degree | |
| FONDOVA BIRZHA PFTS PAT | Investment Banks/Brokers | Director/Board Member | |
Natural Diamond Council Ltd.
 Natural Diamond Council Ltd. Miscellaneous Commercial ServicesCommercial Services Natural Diamond Council Ltd. is a global organization that aims to inspire and educate consumers about natural diamonds through its platform. The non-profit company is based in London, UK. The platform covers various topics related to natural diamonds, including celebrities, pop culture, jewelry trends, and buying guides. The organization supports the natural diamond industry by promoting transparency and providing insights on its progress and commitments. The Natural Diamond Council operates in several continents, including North America, Asia, Africa, and Europe. The British company was founded in 2015, and David Kellie has been the CEO of the company since 2019. | Miscellaneous Commercial Services | Director/Board Member | |
Almaznaya Osen NPF JSC
 Almaznaya Osen NPF JSC Investment ManagersFinance Part of NPF GAZFOND Pensionnye Nakopleniya JSC, Almaznaya Osen NPF JSC engages in managing pension, retirement, health, and welfare funds. The company is based in Mirny, Russian Federation. The Russian company was founded in 1995. Vyacheslav Viktorovich Khmyrov has been the CEO of the company since 2005. Almaznaya Osen NPF JSC was acquired by NPF GAZFOND Pensionnye Nakopleniya JSC on March 26, 2020. | Investment Managers | Chairman | |
Urengoyskaya Gaz Co. OOO
 Urengoyskaya Gaz Co. OOO Oil & Gas ProductionEnergy Minerals Part of ALROSA PJSC, Urengoyskaya Gaz Co. OOO is a Russian company that produces and transports natural gas. The company is based in Novyi Urengoy, Russian Federation. | Oil & Gas Production | Chairman | |
Geotransgas JSC
 Geotransgas JSC Oil & Gas ProductionEnergy Minerals Geotransgas JSC engages in the exploration and production of hydrocarbons. Its other activities include transmission and distribution of natural gas. The company was founded on November 1, 1996 and is headquartered in Urengoy, Russia. | Oil & Gas Production | Chairman | |
UniCredit Bank AO
 UniCredit Bank AO Regional BanksFinance UniCredit Bank AO operates as an international commercial bank. It specializes in providing corporate financing and treasury services to corporate and private clients. The firm's products and services include loans, payment cards, investments, savings and remote services. The company was founded October 19, 1989 and is headquartered in Moscow, Russia. | Regional Banks | Corporate Officer/Principal | |
DenizBank (Wien) AG, Zweigniederlassung Frankfurt
 DenizBank (Wien) AG, Zweigniederlassung Frankfurt Regional BanksFinance Part of Groep ARCO, DenizBank (Wien) AG, Zweigniederlassung Frankfurt is a company that provides commercial banking services. DenizBank (Wien) AG, Zweigniederlassung Frankfurt is based in Frankfurt, Germany. The German company was founded in 2003. The CEO is Hayri Cansever. | Regional Banks | Director/Board Member | |
| Kyiv Mohyla Business School | College/University | Masters Business Admin | |
| Donetsk State University of Management | College/University | Undergraduate Degree | |
| Ukrainian Academy of Banking of National Bank of Ukraine | College/University | 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 | |
| Donetsk National Technical University | College/University | Undergraduate Degree | |
| MIZHNARODNYI INVESTYTSIINYI BANK AT | Investment Banks/Brokers | Director/Board Member | |
| Bank Credit Dnepr JSC | Director/Board Member | ||
| Belpromstoibank OJSC | Chief Executive Officer | ||
Denizbank AG
 Denizbank AG Major BanksFinance Denizbank AG offers personalized banking products and services through its Priority Banking division, taking into account individual risk and return preferences, personal knowledge, and requirements. The company is based in Vienna, Austria. The Austrian company is ultimately controlled by the Emirate of Dubai (United Arab Emirates). | Major Banks | Director/Board Member | |
Belarusbank JSC
 Belarusbank JSC Regional BanksFinance Belarusbank JSC operates as a financial and credit institution. Its services include cheque privatization , cash collection, depository services and trade finance. The company was founded in 1922 and is headquartered in Minsk, Belarus. | Regional Banks | Director/Board Member | |
| RAIFFEISEN BANK AVAL | Major Banks | Corporate Officer/Principal | |
| Odessa National Polytechnic University | College/University | Undergraduate Degree | |
| Kherson National Technical University | College/University | Undergraduate Degree | |
Sberbank Europe AG
 Sberbank Europe AG Major BanksFinance Sberbank Europe AG provides commercial banking and financial services. It focuses on retail banking customers, small and medium-sized enterprises. The company is headquartered in Vienna, Austria. | Major Banks | Director/Board Member | |
UniCredit Bank GmbH
 UniCredit Bank GmbH Regional BanksFinance UniCredit Bank AG provides banking services. It offers banking and financial products to corporate as well as public and private sector clients. The company operates through three segments: Commercial Banking, Corporate & Investment Banking and Other/Consolidation. The Commercial Banking segment offers consumer loans, mortgage loans, savings-and-loan and insurance products and banking services for retail customers. The corporate & Investment Banking segment operates through three divisions HVB, UniCredit Bank Austria AG and UniCredit spa. The other/consolidation segment encompasses the chief operating office business unit, activities of the group corporate center business unit and consolidation effects. The company was founded on July 1, 1869 and is headquartered in Munich, Germany. | Regional Banks | Corporate Officer/Principal | |
| ALROSA | Other Metals/Minerals | Chief Executive Officer | |
| SEVERALMAZ OAO (P) | Other Metals/Minerals | Director/Board Member | |
Transneft Insurance Co. CJSC
 Transneft Insurance Co. CJSC Multi-Line InsuranceFinance Transneft Insurance Co. CJSC is engaged in the provision of insurance products and services to physical persons and legal entities. The company was founded in 1996 and is headquartered in Moscow, Russia. | Multi-Line Insurance | Director/Board Member | |
| SOGAZ Ado | Director/Board Member | ||
| X5 RETAIL GROUP | Food Retail | Chief Executive Officer | |
AVTOVAZBANK JSC
 AVTOVAZBANK JSC Major BanksFinance AVTOVAZBANK JSC provides retail and corporate banking services. It offers account opening and maintenance, deposits and loans, debit and credit cards, money transfers, foreign exchange, as well as settlement and cash operations. The company was founded on October 14, 1988 and is headquartered in Tolyatti, Russia. | Major Banks | Corporate Officer/Principal | |
Jet.com, Inc.
 Jet.com, Inc. Advertising/Marketing ServicesCommercial Services Jet.com, Inc. operates an e-commerce marketplace. Its products include household products, beauty and health, grocery, baby, pet supplies, electronics, home and furniture, appliances, patiao and garden, and toys and video games. The company was founded by Marc Lore, Nathan Faust, and Mike Hanrahan in 2014 and is headquartered in Hoboken, NJ. | Advertising/Marketing Services | Director/Board Member | |
| Sberbank AST JSC | Director/Board Member | ||
| Institute of Systemic Analysis | College/University | Undergraduate Degree | |
| St Petersburg University of Ministry of Internal Aff of RF | College/University | Doctorate Degree | |
Sberbank Leasing CJSC
 Sberbank Leasing CJSC Finance/Rental/LeasingFinance Part of Sberbank Russia PJSC, Sberbank Leasing CJSC is a Russian leasing company that has been helping entrepreneurs acquire transportation through leasing for 29 years. The company is based in Moscow, Russian Federation. The company offers unique leasing programs and promotions from manufacturers. The company has Evolute cars available for leasing for individuals and legal entities from official dealers throughout Russia. | Finance/Rental/Leasing | Director/Board Member | |
| Financial University | College/University | Undergraduate Degree |
Statistiques
Internationale
| Russie | 22 |
| Ukraine | 13 |
| Allemagne | 4 |
| Biélorussie | 4 |
| Royaume-Uni | 3 |
Sectorielle
| Finance | 24 |
| Consumer Services | 16 |
| Commercial Services | 3 |
| Energy Minerals | 3 |
| Non-Energy Minerals | 3 |
Opérationnelle
| Director/Board Member | 46 |
| Corporate Officer/Principal | 30 |
| Undergraduate Degree | 14 |
| Chairman | 12 |
| Chief Executive Officer | 6 |
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