Svitlana Viktorovna Lototska
Corporate Officer/Principal chez Finance & Credit Bank OJSC
Provenance du réseau au premier degré de Svitlana Viktorovna Lototska
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Kyiv National Economic University
23
| College/University | Other Consumer Services | 23 |
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.
9
| Private Company | Major Banks | 9 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Svitlana Viktorovna Lototska via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| BANK UKRGASBANK | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Chairman | |
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 | Director/Board Member Corporate Officer/Principal | |
| KERNEL HOLDING S.A. | Agricultural Commodities/Milling | Director/Board Member Corporate Officer/Principal | |
Komerciinyi Bank SOIUZ PJSC
 Komerciinyi Bank SOIUZ PJSC Regional BanksFinance Komerciinyi Bank SOIUZ PJSC provides retail and corporate banking services. It offers account opening and maintenance, loans and deposits, money transfers, safekeeping of valuables, foreign exchange, trade finance, as well as settlement and cash operations. The company was founded on December 25, 2006 and is headquartered in Kiev, Ukraine. | Regional Banks | Chief Executive Officer Comptroller/Controller/Auditor | |
| National Aviation University | College/University | Undergraduate Degree Undergraduate Degree | |
| National Technical University of Ukraine | College/University | Undergraduate Degree Undergraduate Degree | |
| KYIVMEDPREPARAT | Pharmaceuticals: Major | Chairman | |
Black Sea Trade & Development Bank
 Black Sea Trade & Development Bank SupranationalGovernment Black Sea Trade & Development Bank engages as a financial institution, which focuses on accelerating development and promoting cooperation among its shareholder countries. It operates through the Lending and Treasury segments. The Lending segment represents investments in projects such as loans, equity investments, and guarantees. Treasury segment includes raising debt finance, investing surplus liquidity, and managing the foreign exchange and interest rate risks of the bank. The company was founded on January 24, 1997 and is headquartered in Thessaloniki, Greece | Supranational | Director/Board Member | |
| FERREXPO PLC | Steel | Director/Board Member | |
| RODOVID BANK PAT | Regional Banks | Chairman | |
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 | Director/Board Member | |
Naftogaz of Ukraine NJSC
 Naftogaz of Ukraine NJSC Oil & Gas ProductionEnergy Minerals Naftogaz of Ukraine NJSC engages in petroleum and natural gas field operations. Its activities include imports and wholesales trading, extraction and processing, transmission, storage, distribution and supply of oil products, and upstream, transmission, storage, refinery, distribution and supply of gas products. The company was founded in 1998 and is headquartered in Kiev, Ukraine. | Oil & Gas Production | Director/Board Member | |
Tascombank JSC
 Tascombank JSC Regional BanksFinance Tascombank JSC is a universal commercial bank that engages in the provision of the full range of financial services to corporate clients, as well as individuals. It offers deposit accounts, factoring, loans, securities trading, interbank transactions, pension scheme, precious metal and coins, payment transactions, current accounts, and insurance program. It operates through the following business segments: Services for Corporate Clients, Services for Individuals, Services for Banks, and Other Operations. The company was founded on October 31, 1989 and is headquartered in Kyiv, Ukraine. | Regional Banks | Chairman | |
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 | |
| WESTA ISIC SA | Miscellaneous | Director/Board Member | |
| UKRSOTSBANK AT | Financial Conglomerates | Chief Executive Officer | |
VTB Capital Plc
 VTB Capital Plc Investment Banks/BrokersFinance Part of VTB Bank PJSC, VTB Capital Plc is a British company that provides brokerage services. The company is based in London, UK. The company was founded in 1919. Peter Mark Richardson has been the CEO of the company since 2021. | Investment Banks/Brokers | Chief Executive Officer | |
VTB Capital IB Holding Ltd.
 VTB Capital IB Holding Ltd. Investment ManagersFinance Part of VTB Bank PJSC, VTB Capital IB Holding Ltd. is a Russian company that provides investment services. The company is based in Moscow, Russian Federation. Alexey Andreyevich Yakovitsky has been the CEO of the company since 2011. | Investment Managers | Director/Board Member | |
Ukreximbank JSC
 Ukreximbank JSC Financial ConglomeratesFinance Ukreximbank JSC provides investment services and is ultimately controlled by the Government of Ukraine. The company is based in Kiev, Ukraine. | Financial Conglomerates | Director/Board Member | |
Ferrexpo Plc (United Kingdom)
 Ferrexpo Plc (United Kingdom) SteelNon-Energy Minerals Part of Ferrexpo Plc, Ferrexpo Plc (United Kingdom) engages in mining of iron ores. The company is based in London, UK. The British company was founded in 2005. James North has been the CEO of the company since 2014. | Steel | Director/Board Member | |
| National Depository of Ukraine Pjsc | Director/Board Member | ||
| Embassy of Ukraine (London, United Kingdom) | General Government | Corporate Officer/Principal | |
| SERI INDUSTRIAL S.P.A. | Electric Utilities | Director/Board Member | |
| FARMAK | Pharmaceuticals: Major | Corporate Officer/Principal | |
Deloitte & Touche USC ZAT
 Deloitte & Touche USC ZAT Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte & Touche USC ZAT is an Ukrainian company that provides accounting and auditing services. The company is based in Kiev, Ukraine. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
| Ukrplastic Co. | Corporate Officer/Principal | ||
| Edinburgh Business School | College/University | Masters Business Admin | |
| TSHZK PAT | Steel | Comptroller/Controller/Auditor | |
| INHULETS'KYI HZK PAT | Steel | Comptroller/Controller/Auditor | |
| PIVNICHNYI HIRNYCHO-ZBHCHVL'NY KMBNT PAT | Other Metals/Minerals | Comptroller/Controller/Auditor | |
Reaction Capital
 Reaction Capital Investment ManagersFinance Reaction Capital (Reaction) is a venture capital firm founded in 2019. The firm is headquartered in Palo Alto, California. | Investment Managers | Private Equity Investor | |
Santander Consumer Multirent Sp zoo
 Santander Consumer Multirent Sp zoo Finance/Rental/LeasingFinance Part of Banco Santander SA, Santander Consumer Multirent Sp zoo provides leasing of passenger and delivery vehicles. The company is based in Wroclaw, Poland. | Finance/Rental/Leasing | Director of Finance/CFO | |
| Lehman Brothers Japan, Inc. | Corporate Officer/Principal | ||
Post Bank PJSC
 Post Bank PJSC Major BanksFinance Post Bank PJSC provides retail banking services. It offers savings accounts, deposits, payments and transfers, a wide range of loan products, pension and salary services. The company was founded on November 11, 1992 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
| VTB DC LLC | Director/Board Member | ||
| Wtech Women In Technology Association | Founder | ||
| AT GALYCHPHARM | Pharmaceuticals: Major | Chairman | |
| Poltava V.G. Korolenko National Pedagogical University | College/University | Undergraduate Degree | |
| International Institute for Management Development | College/University | Masters Business Admin | |
Kernel Holding SA (Luxembourg)
 Kernel Holding SA (Luxembourg) Agricultural Commodities/MillingProcess Industries Kernel Holding SA (Luxembourg) is a producer and exporter of sunflower oil, and supplier of agricultural products. The company was founded by Andriy Verevskyy in 1995 and is headquartered in Kyiv, Luxembourg. | Agricultural Commodities/Milling | Director of Finance/CFO | |
Kreditprombank OAO
 Kreditprombank OAO Major BanksFinance Kreditprombank OAO provides banking services. The company develops correspondent relations with the banks of Europe, USA, and many local financial institutions. The company was established on May 20, 1997 and is headquartered in Kyiv, Ukraine. | Major Banks | Director/Board Member | |
| BANK "SAINT-PETERSBURG | Regional Banks | Chairman | |
| Petrovsky Commercial Bank | Comptroller/Controller/Auditor | ||
Baltoneximbank
 Baltoneximbank Regional BanksFinance Baltoneximbank provides commercial banking services. | Regional Banks | Comptroller/Controller/Auditor | |
| SUDNOBUDIVNYI ZAVOD ZALIV PAT | Trucks/Construction/Farm Machinery | Chief Executive Officer | |
| National Taras Shevchenko University of Kiev | College/University | Graduate Degree | |
TA Ventures
 TA Ventures Investment ManagersFinance TA Venture is a venture capital firm founded in 2010 by Viktoriya Tigipko. The firm is headquartered in Kyiv, Ukraine. | Investment Managers | Founder | |
| MERLIN GROUP S.A. | Advertising/Marketing Services | Director/Board Member |
Statistiques
Internationale
| Ukraine | 29 |
| Russie | 7 |
| Royaume-Uni | 6 |
| Pologne | 3 |
| Grèce | 2 |
Sectorielle
| Finance | 21 |
| Consumer Services | 7 |
| Non-Energy Minerals | 6 |
| Health Technology | 4 |
| Process Industries | 3 |
Opérationnelle
| Director/Board Member | 36 |
| Undergraduate Degree | 29 |
| Corporate Officer/Principal | 17 |
| Comptroller/Controller/Auditor | 11 |
| Chairman | 8 |
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