![Nadir Shaikh](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Nadir Shaikh
Director/Miembro de la Junta en PrivatBank Commercial Bank PJSC .
Origen de la red de primer grado Nadir Shaikh.
Entidad | Tipo de entidad | Industria | |
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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.
22
| Subsidiary | Regional Banks | 22 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Nadir Shaikh a través de su red personal
Empresa | Sector | Personas relacionadas | Puesto principal |
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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 | Director/Board Member | |
ANADOLU EFES BIRACILIK VE MALT SANAYII ANONIM SIRKETI | Beverages: Non-Alcoholic | Director/Board Member | |
ANADOLU ISUZU OTOMOTIV SANAYI VE TICARET | Motor Vehicles | Director/Board Member | |
PKO BANK POLSKI S.A. | Major Banks | Chief Executive Officer | |
Pekao TFI SA
![]() Pekao TFI SA Investment ManagersFinance Pekao TFI SA is the asset management subsidiary of Pekao Investment Management SA, which is ultimately held by Bank Polska Kasa Opieki SA (WSE: PEO) in Poland. The firm is headquartered in Warsaw and was founded in 2001. Pekao TFI offers asset and mutual fund management for corporate and institutional clients such as banks, intermediaries, and third-party funds, as well as to individuals. | Investment Managers | President | |
Anadolu Endüstri Holding AS
![]() Anadolu Endüstri Holding AS Food DistributorsDistribution Services Anadolu Endüstri Holding AS engages in beverage, automotive, finance, retail, food, health, energy, electronic, information, and tourism businesses. It produces, distributes, and sells sparkling and still beverages beer. It also provides investment opportunities; operates as a bank for small and medium sized entrepreneurs. The company was founded by Kamil Yazici and Izzet Özilhan is 1950 and is headquartered in Istanbul, Turkey. | Food Distributors | Director/Board Member | |
Tet SIA
![]() Tet SIA Cable/Satellite TVConsumer Services Tet SIA provides information technology solutions. It offers broadband internet, digital entertainment, and streaming services. The company was founded on January 9, 1992 and is headquartered in Riga, Latvia. | Cable/Satellite TV | Chairman | |
Citadele Bankas AB
![]() Citadele Bankas AB Major BanksFinance Citadele Bankas AB provides commercial banking services. It offers fees and interest rates, opening and handling a bank account, payment orders, deposits, payment cards, documentary settlements and bank guarantees, financial broker, currency exchange transaction, electronic banking services and rent of safe-deposit box services. The firm has offices in Alytus, Kaunas, Klaipeda, Panevežys, Šiauliai and Vilnius. The company was founded on October 24, 1996 and is headquartered in Vilnius, Lithuania. | Major Banks | Chairman | |
AG ANADOLU GRUBU HOLDING | Beverages: Non-Alcoholic | Director/Board Member | |
MCI CAPITAL ALTERNATYWNA SPÓLKA INWESTYCYJNA S.A. | Investment Trusts/Mutual Funds | Chairman | |
Savings Deposit Insurance Fund (Turkey)
![]() Savings Deposit Insurance Fund (Turkey) Multi-Line InsuranceFinance The Savings Deposit Insurance Fund (Turkey) is based in Istanbul, Turkey. The Turkish company provides deposit insurance services and is ultimately controlled by the Government of Turkey. | Multi-Line Insurance | Chairman | |
Pekao Investment Management SA
![]() Pekao Investment Management SA Investment ManagersFinance Pioneer Pekao Investment Management SA (PPIM) is the asset management subsidiary of Bank Pekao SA (WSE: PEO) in Poland. Based in Warsaw, PPIM was created in 2001 when Pioneer Investments and Bank Pekao SA merged their asset management activities. PPIM caters to banks, funds, companies and corporations as well as private individuals. They manage a range of mutual funds distributed by their subsidiary Pioneer Pekao TFI SA, and also manage discretionary mandates. | Investment Managers | President | |
University of Vienna | College/University | Graduate Degree | |
Euro Bank SA
![]() Euro Bank SA Major BanksFinance Euro Bank SA provides commercial banking services. It offers current accounts, deposits, and loans. The company was founded by Mariusz Lukasiewicz in 2003 and is headquartered in Wroclaw, Poland. | Major Banks | Chief Operating Officer | |
Erasmus University Rotterdam | College/University | Masters Business Admin | |
COCA-COLA IÇECEK ANONIM SIRKETI | Beverages: Non-Alcoholic | Director/Board Member | |
Koçbank AS
![]() Koçbank AS Major BanksFinance Part of Koç Holding A.S., Koçbank AS is a financial institution based in Besiktas, Turkey. The Turkish company operates a bank and provides financial services for private consumers and corporations. | Major Banks | Corporate Officer/Principal | |
RAIFFEISEN BANK AVAL | Major Banks | Corporate Officer/Principal | |
Middle East Technical University | College/University | Undergraduate Degree | |
London Business School | College/University | Masters Business Admin | |
National Taras Shevchenko University of Kiev | College/University | Undergraduate Degree Undergraduate Degree | |
Çelik Motor Ticaret AS
![]() Çelik Motor Ticaret AS Wholesale DistributorsDistribution Services Çelik Motor Ticaret AS distributes Lada and Kia brand automobiles. It operates through Automotive and Leasing segments. The fiem offers short and long-term vehicle leasing services; and sells and markets new and used cars, tractors, and power products. The company was founded on February 26, 1960 and is headquartered in Umraniye, Turkey. | Wholesale Distributors | Director/Board Member | |
Istanbul University | College/University | Undergraduate Degree | |
MIGROS TICARET | Food Retail | Director/Board Member | |
Institut International d'Etudes Bancaires | Corporate Officer/Principal | ||
Politechnika Wroclawska | College/University | Corporate Officer/Principal | |
Bankacilik Duzenleme ve Denetleme Kurumu | Chairman | ||
Supreme Council of Ukraine | General Government | Corporate Officer/Principal | |
Polish Banks Association | Director/Board Member | ||
The National Academy of Sciences of Ukraine | College/University | 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 | Director/Board Member | |
MNT Healthcare Services & Trade, Inc.
![]() MNT Healthcare Services & Trade, Inc. Hospital/Nursing ManagementHealth Services MNT Healthcare Services & Trade, Inc. provides nuclear medicine services to hospitals and clinics. It offers nuclear medicine services in a wide spectrum of locations including private hospitals, state hospitals, university hospitals and stand alone imaging centers or specialty hospitals. The company was founded in 1990 and is headquartered in Istanbul, Turkey. | Hospital/Nursing Management | Director/Board Member | |
Fundacja PKO Banku Polskiego | Corporate Officer/Principal | ||
Institute of International Relations | College/University | Undergraduate Degree | |
Ukraine Presidential Administration | General Government | Corporate Officer/Principal | |
People's Party
![]() People's Party Miscellaneous Commercial ServicesCommercial Services The People's Party is a political party. Volodymyr Mykhailovych Lytvyn has been the CEO of the Ukrainian company since 2004. | Miscellaneous Commercial Services | Chief Executive Officer | |
Raiffeisen Bank Polska SA
![]() Raiffeisen Bank Polska SA Investment Banks/BrokersFinance Raiffeisen Bank Polska SA engages in the provision of banking services. Its offer includes personal accounts, deposit, and loans for private customers, small enterprises as well as corporate clients. The company was founded in 1991 and is headquartered in Warsaw, Poland. | Investment Banks/Brokers | Corporate Officer/Principal | |
Asseco International As | Director/Board Member | ||
Luminor Group AB
![]() Luminor Group AB Financial ConglomeratesFinance Luminor Group AB operates as holding company that acts as shareholder of each of the Baltic Luminor banks. The firm functions as an investment company and holds shares in Luminor entities. The company is headquartered in Stockholm, Sweden. | Financial Conglomerates | Chairman | |
Printful, Inc.
![]() Printful, Inc. Information Technology ServicesTechnology Services Printful, Inc. engages in the creation and online sale of custom printed and embroided products. Its services include print-on-demand, drop shipping, warehousing and fulfillment, branding for white label, bulk order discounts, custom t-shirt printing, on-demand giclee printing, and custom packaging inserts. The company was founded by Lauris Liberts and Davis Siksnans on July 16, 2013 and is headquartered in Charlotte, NC. | Information Technology Services | Director/Board Member | |
Luminor Bank AS (Estonia)
![]() Luminor Bank AS (Estonia) Regional BanksFinance Luminor Bank AS (Estonia) is a commercial bank based in Tallinn, Estonia. Part of Luminor Holding AS, Luminor Bank AS provides commercial banking services. The Estonian company was founded in 2006 and the CEO is Peter Bosek. | Regional Banks | Chairman | |
Ekoenergetyka - Polska Sp zoo
![]() Ekoenergetyka - Polska Sp zoo Auto Parts: OEMProducer Manufacturing Ekoenergetyka - Polska Sp zoo is a Polish company that was founded in 2013. The company is based in Zielona Góra, Poland. Ekoenergetyka - Polska develops and manufactures electric charging stations. | Auto Parts: OEM | Director/Board Member | |
Asseco Cloud Sp zoo | Director/Board Member | ||
Blik /Poland/
![]() Blik /Poland/ Regional BanksFinance Blik is a Polish company that offers a payment system that allows users to pay for purchases, make transfers on their phone, and withdraw money from ATMs. The private company's fast payment system, BLIK, simplifies the payment process for users, allowing them to make transactions wherever they are. | Regional Banks | Director/Board Member | |
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 | |
BANK UKRGASBANK | Major Banks | Director/Board Member |
Estadísticas
Internacional
Polonia | 15 |
Turquía | 14 |
Ucrania | 11 |
Reino Unido | 3 |
Letonia | 3 |
Sectorial
Finance | 19 |
Consumer Services | 11 |
Government | 4 |
Consumer Non-Durables | 4 |
Distribution Services | 3 |
Operativa
Director/Board Member | 29 |
Corporate Officer/Principal | 17 |
Chairman | 11 |
Independent Dir/Board Member | 11 |
Undergraduate Degree | 7 |
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