Kakha Sekhniashvili
Plus aucun poste en cours
Provenance du réseau au premier degré de Kakha Sekhniashvili
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Tbilisi State University
20
| College/University | Other Consumer Services | 20 |
National Bank of Georgia
4
| Government | General Government | 4 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Kakha Sekhniashvili via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
European Bank for Reconstruction & Development
 European Bank for Reconstruction & Development SupranationalGovernment European Bank for Reconstruction & Development provides project financing for the financial sector from central Europe to central Asia and the southern and eastern Mediterranean. It provides project financing for banks, industries and businesses, both new ventures and investments in existing companies. The company also provides loan and equity finance, guarantees, leasing facilities and trade finance. European Bank for Reconstruction & Development was founded in 1991 and is headquartered in London, the United Kingdom. | Supranational | Corporate Officer/Principal Corporate Officer/Principal | |
KfW
 KfW General GovernmentGovernment KfW provides housing-related loans, grants, and financing services. The firm offers financing for infrastructure projects for municipalities, global funding to regional development agencies and financial institutions, and export and project finance. It also promotes small and medium-sized enterprises, business founders, start-ups, self-employed professionals, and developing and transition countries. The company was founded on November 18, 1948 and is headquartered in Frankfurt am Main, Germany. | General Government | Corporate Officer/Principal | |
The World Bank Group
 The World Bank Group SupranationalGovernment Promotes private investments in developing countries | Supranational | Corporate Officer/Principal | |
Moody's Investors Service, Inc.
 Moody's Investors Service, Inc. Insurance Brokers/ServicesFinance Moody's Investors Service, Inc. is a credit rating and investment research firm headquartered in New York City. They are a subsidiary of Moody's Corp. (NYSE: MCO). The firm performs international financial research and analysis on commercial and government entities and provides a variety of analytic tools for assessing credit risk. Their clients include creditors, investment banks and commercial banks. | Insurance Brokers/Services | Corporate Officer/Principal | |
Allianz IC JSC
 Allianz IC JSC Multi-Line InsuranceFinance Allianz OJSC IC provides insurance services. The company offers life, property, casualty, health, risk management, old-age provision, and asset management services. The regional network of the company includes about 100 subsidiaries. The company was founded in 1991 and is headquartered in Moscow, Russia. | Multi-Line Insurance | Corporate Officer/Principal | |
| Emory University | College/University | Masters Business Admin | |
TbilUniversalBank JSC
 TbilUniversalBank JSC Major BanksFinance TbilUniversalBank JSC operates as an international bank. The company was founded by Tariel Gvalia and Mikheil Nibladze and is headquartered in Tbilisi, Georgia. | Major Banks | Chief Executive Officer | |
| TORGOVYI DOM GUM OAO | Department Stores | Chief Executive Officer | |
| University of Maryland | College/University | Masters Business Admin | |
| Williams College | College/University | Masters Business Admin | |
VTB Bank (Georgia) JSC
 VTB Bank (Georgia) JSC Major BanksFinance VTB Bank Georgia JSC provides corporate and retail banking services. The firm provides lending, derivatives, bank cards and investment business services. The company was founded in 1995 and is headquartered in Tbilisi, Georgia. | Major Banks | Director/Board Member Corporate Officer/Principal Director of Finance/CFO | |
| BANK OF GEORGIA | Major Banks | Corporate Officer/Principal Chairman Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
DemirBank ASC
 DemirBank ASC Major BanksFinance DemirBank ASC provides commercial banking services. Its services include cash calculating services, deposits, consumer and mortgage credits, opening of credits and issuance of bank guarantees, leasing services, clearing services, plastic card issuance, express money orders, cashing of checks, rental of safe cells, distance services Internet-banking, SMS-banking and telephone-banking. The firm also cooperates on crediting and trade financing programs with international financial institutions. The company was founded by Rahman Hajiyev on October 6, 1989 and is headquartered in Baku, Azerbaijan. | Major Banks | Director/Board Member | |
Intracom Telecom
 Intracom Telecom Computer CommunicationsElectronic Technology Intracom Telecom provides telecommunications services. The company was founded on May 9, 1994 and is headquartered in Athens, Greece. | Computer Communications | Chief Executive Officer Chairman | |
BC MAIB SA
 BC MAIB SA Regional BanksFinance BC Moldova Agroindbank SA provides banking services. The company was founded on May 5, 1991 and is headquartered in Chisinau, Moldova. | Regional Banks | Chief Executive Officer | |
| TBC BANK JSC | Major Banks | Chairman Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Chief Operating Officer Director of Finance/CFO | |
Concorde Capital Ltd.
 Concorde Capital Ltd. Investment Banks/BrokersFinance Concorde Capital Ltd. is an Ukrainian company that provides brokerage services. The private company is based in Kiev, Ukraine. and has subsidiaries in Malta, Russian Federation and Ukraine. The company was founded in 2004. Igor Oleksandrovych Mazepa has been the CEO of the company since 2004. | Investment Banks/Brokers | Director of Finance/CFO | |
Spurt Bank JSC
 Spurt Bank JSC Regional BanksFinance Spurt Bank JSC provides commercial banking services. It offers mortgage and consumer credit, education and car loan, trade financing for import and export. The firm's credit products include Businessman+, Business+, Superbusiness, Superbusiness+, Business Growth, Nonrenewable Credit Line, and Overdraft. The firm offers long-term credit resources to small-scale and middle-scale enterprises. The company was founded in December 1992 and is headquartered in Kazan, Russian Federation. | Regional Banks | Director/Board Member | |
| Georgian Technical University | College/University | Graduate Degree | |
Georgian Oil & Gas Corp. Ltd.
 Georgian Oil & Gas Corp. Ltd. General GovernmentGovernment Georgian Oil & Gas Corp. Ltd. operates as an oil company. It focuses on exploration and production of oil and gas resources as well as their transportation and sales. The firm coordinates secure operation of the existing oil and gas transportation infrastructure. It also oversees design and construction of new oil and gas pipelines and their further development. The company’s activities include administering State share of natural gas and oil obtained under product sharing agreements and managing their preparation, storage, transportation and sale operations, and commissioning, rehabilitating and replacing oil and gas pipelines on the territory of Georgia. Georgian Oil & Gas was founded on March 21, 2006 and is headquartered in Tbilisi, Georgia. | General Government | Chief Executive Officer | |
| TMM REAL ESTATE DEVELOPMENT PLC | Real Estate Development | Director/Board Member | |
Peoples Bank
 Peoples Bank Regional BanksFinance Peoples Bank provides banking services. The company is headquartered in Tbilisi, Georgia. | Regional Banks | Corporate Officer/Principal | |
Nikoil Bank
 Nikoil Bank Regional BanksFinance Nikoil Bank provides banking services. The private company is based in Baku, Azerbaijan. | Regional Banks | Director/Board Member | |
East & West Moscow International House Group of Co.
 East & West Moscow International House Group of Co. Miscellaneous Commercial ServicesCommercial Services East & West Moscow International House Group of Co. distributes and sells clothing and accessories products. It engages in cloth retailing through mono brand franchising shops. It also operates restaurants, as well as a beauty salon, cafe, bar, and dental clinic. It retails and distributes perfumes and cosmetics. The company was founded in 1991 and is located in Moscow, Russia | Miscellaneous Commercial Services | Director/Board Member | |
| Moskovskaya Torgovo Promyshlennaya Palata | Corporate Officer/Principal | ||
| Sporttovary Bosko | President | ||
| Bosko Volga | Chairman | ||
| Boskoneva | Director/Board Member | ||
| Upravlyayushchaya Kompaniya Bosko | Chief Executive Officer | ||
Silk Road Bank
 Silk Road Bank Major BanksFinance Silk Road Bank is a national commercial bank, which engages in the provision of financial services. It offers daily services, deposits, loans, debit cards, and credit cards. The company is headquartered in Tbilisi, Georgia. | Major Banks | Chairman Corporate Officer/Principal | |
JSC Insurance Company GPI Holding
 JSC Insurance Company GPI Holding Multi-Line InsuranceFinance JSC Insurance Company GPI Holding engages in the provision of insurance products. It offers health, motor, travel, property, pension, corporate, and other insurance. The company was founded in 2001 and is headquartered in Tbilisi, Georgia. | Multi-Line Insurance | Chief Executive Officer | |
CFA Society of the UK
 CFA Society of the UK Miscellaneous Commercial ServicesCommercial Services CFA Society of the UK is an association of investment professionals based in the UK. The British company was founded in an unspecified year. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Demir Kyrgyz International Bank CJSC
 Demir Kyrgyz International Bank CJSC Major BanksFinance Demir Kyrgyz International Bank CJSC engages in the provision of commercial banking services. Its retail banking services include banking account, Internet banking, money transfers, payment cards, salary project, loans, time deposits, investment to state securities, safe boxes, and payment terminals. The firm also offers corporate banking services, which encompass cash and settlement services, time deposits, Internet banking, payroll services, cash delivery and collection services, safe deposit boxes, loans, trade finance, and investments to state securities. The company was founded on May 2, 1997 and is headquartered in Bishkek, Kyrgyzstan. | Major Banks | Director/Board Member | |
Bank Constanta JSC
 Bank Constanta JSC Major BanksFinance Bank Constanta JSC provides commercial banking services. The company is headquartered in Tbilisi, Georgia. | Major Banks | Director/Board Member | |
| Caspian Black Sea Logistics Ltd. | Corporate Officer/Principal | ||
Partnership Fund JSC
 Partnership Fund JSC Investment Trusts/Mutual FundsMiscellaneous Partnership Fund JSC provides private equity, venture capital, and fund investments. The company is headquartered in Tbilisi, Georgia. | Investment Trusts/Mutual Funds | Director/Board Member | |
IMON International LLC
 IMON International LLC Finance/Rental/LeasingFinance IMON International LLC operates as a microfinance institution. It offers lending, leasing, consulting and advisory services to small enterprises, microfinance institutions and banks. The company was founded by Gulbahor Makhkamova on January 1, 1999 and is headquartered in Khujand, Tajikistan. | Finance/Rental/Leasing | Director/Board Member | |
Georgian Stock Exchange JSC
 Georgian Stock Exchange JSC Investment Banks/BrokersFinance Georgian Stock Exchange JSC provides securities trading services to both local and foreign investors. The company was founded on January 12, 1999 and is headquartered in Tbilisi, Georgia. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| Tepper School of Business | College/University | Graduate Degree | |
| Cambridge Judge Business School | College/University | Masters Business Admin | |
| Free University of Tbilisi | College/University | Masters Business Admin Masters Business Admin | |
| Association of Banks of Georgia | Director/Board Member | ||
Energotrans Ltd.
 Energotrans Ltd. Alternative Power GenerationUtilities Energotrans Ltd. develops interconnection projects which construct and operate transmission lines. The firms projects include Jvari-Khorga interconnection and SS Ksani-Kazbegi interconnection. It has offices in Akhaltsikhe and Tbilisi. The company was founded on September 12, 2002 and is headquartered in Tbilisi, Georgia. | Alternative Power Generation | Corporate Officer/Principal Chairman | |
| Agro Industrial Bank | Corporate Officer/Principal | ||
| TBC BANK GROUP PLC | Major Banks | Chairman Chief Executive Officer Director of Finance/CFO | |
| Business Association of Georgia | Director/Board Member | ||
Prometheus Capital Partners
 Prometheus Capital Partners Investment ManagersFinance Prometheus Capital Partners (Prometheus) is a Moscow-based private equity firm founded by Levan Vasadze in 2010, the firm is headquartered in Moscow and manages the Prometheus Capital Partners Fund. | Investment Managers | Founder |
Statistiques
Internationale
| Géorgie | 17 |
| Russie | 11 |
| Royaume-Uni | 8 |
| Etats-Unis | 8 |
| République d'Azerbaïdjan | 3 |
Sectorielle
| Finance | 24 |
| Consumer Services | 8 |
| Government | 5 |
| Commercial Services | 3 |
| Retail Trade | 2 |
Opérationnelle
| Director/Board Member | 35 |
| Corporate Officer/Principal | 33 |
| Undergraduate Degree | 20 |
| Chairman | 13 |
| Chief Executive Officer | 13 |
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