Provenance du réseau au premier degré de Sergei Yaremenko
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
National Bank of Ukraine
19
| Government | General Government | 19 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Sergei Yaremenko via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
PrivatBank Commercial Bank PJSC
 PrivatBank Commercial Bank PJSC Regional BanksFinance PrivatBank Commercial Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, credit and debit cards, loans, deposits, money transfers, safekeeping of valuables, issue of guarantees, payroll projects, trade finance, foreign exchange, as well as settlement and cash operations. The company was founded by Ihor Valeriyovych Kolomoyskyi, Gennadiy Borysovych Bogolyubov and Serhiy Leonidovych Tihipko on February 7, 1992 and is headquartered in Dnipro, Ukraine. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
Aval Bank JSC
 Aval Bank JSC Major BanksFinance Part of OTP Bank Nyrt, Aval Bank JSC is a commercial bank that provides banking services. The company is based in Kiev, Ukraine. Aval Bank JSC was acquired by Raiffeisenbank Ukraine, part of OTP Bank Nyrt from June 05, 2006 on October 21, 2005 for $206.43 million. | Major Banks | Corporate Officer/Principal | |
| UKRSYBBANK PAT | Major Banks | Director/Board Member | |
BrokBusinessBank AB
 BrokBusinessBank AB Major BanksFinance BrokBusinessBank AB provides banking services. The firm offers pension plans, loans, securities and documentary transactions. It also offers municipal payments, money transfers and discount programs. The company was founded in 1991 and is headquartered in Keiv, Ukraine. | Major Banks | Corporate Officer/Principal | |
| Ecole Supérieure de Commerce de Toulouse | College/University | Undergraduate Degree | |
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. | Major Banks | Corporate Officer/Principal | |
| RODOVID BANK PAT | Regional Banks | Director/Board Member | |
| Kharkiv National University | College/University | Undergraduate Degree | |
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. | Regional Banks | Director/Board Member | |
| Ukraine Ministry of Finance | General Government | Corporate Officer/Principal | |
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 | Corporate Officer/Principal Director/Board Member | |
| Kyiv National Economic University | College/University | Graduate Degree Masters Business Admin 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 | Director of Finance/CFO | |
| Ukraine Ministry of Foreign Affairs | General Government | Corporate Officer/Principal | |
| VTB BANK PAT | Major Banks | Director/Board Member Corporate Officer/Principal | |
| PUBLIC STOCK COMPANY JOINT-STOCK COMMERCIAL INDUSTRIAL & INVESTMENT BANK | Major Banks | Corporate Officer/Principal | |
| National Aviation University | College/University | Undergraduate Degree | |
| International Management Institute /Ukraine/ | College/University | Masters Business Admin | |
| Kremenchuk Mykhailo Ostrohradskyi National University | College/University | Undergraduate Degree | |
| Mosaic Investments, Inc. | Investment Managers | President | |
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. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| BANK UKRGASBANK | Major Banks | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal |
Statistiques
Internationale
| Ukraine | 22 |
| France | 2 |
| Etats-Unis | 2 |
Sectorielle
| Finance | 16 |
| Consumer Services | 7 |
| Government | 3 |
Opérationnelle
| Corporate Officer/Principal | 29 |
| Director/Board Member | 11 |
| Undergraduate Degree | 5 |
| Graduate Degree | 2 |
| Chief Executive Officer | 2 |
Relations les plus connectées
- Bourse
- Insiders
- Sergei Yaremenko
- Connexions Sociétés
