Origen de la red de primer grado Oleksiy Oleksandrovych Tarasenko.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 18 | |
National Depository of Ukraine
 National Depository of Ukraine Finance/Rental/LeasingFinance National Depository of Ukraine provides electronic circulation of securities in Ukraine to ensure functioning of a single depositary record-keeping system. It engages in the safekeeping and servicing circulation of securities on securities accounts and issuer's operations in regard to outstanding securities; clearing and settlement of securities transactions, and keeping registries of registered securities. The company was founded on May 17, 1999 and is headquartered in Kiev, Ukraine.
10
| Private Company | Finance/Rental/Leasing | 10 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Oleksiy Oleksandrovych Tarasenko a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| MORGAN STANLEY | Investment Managers | Corporate Officer/Principal | |
| FERREXPO PLC | Steel | Director/Board Member | |
European Union
 European Union SupranationalGovernment Supranational | Supranational | Corporate Officer/Principal | |
Nadra Bank JSC
 Nadra Bank JSC Major BanksFinance Nadra Bank JSC operates as a commercial bank. Its services include lending, restructuring of mortgage loans and sale of immovable property. The company was founded on October 26, 1993 and is headquartered in Kiev, Ukraine. | Major Banks | Director/Board Member | |
Central Securities Depository of Lithuania
 Central Securities Depository of Lithuania Investment Banks/BrokersFinance Part of Nasdaq, Inc., Central Securities Depository of Lithuania provides services to security and commodity brokers, dealers, exchanges. The company is based in Vilnius, Lithuania. Central Securities Depository of Lithuania was acquired by Nasdaq Helsinki Ltd. from Bank of Lithuania on January 03, 2012 for $4.89 million. | Investment Banks/Brokers | President | |
| ARSELORMITTAL KRYVYI RIH PAT | Steel | Director of Finance/CFO | |
| National Bank of Ukraine | General Government | Corporate Officer/Principal | |
| Donetsk State University | College/University | Undergraduate Degree | |
| National Taras Shevchenko University of Kiev | College/University | Undergraduate Degree | |
| Kyiv National Economic University | College/University | Undergraduate Degree | |
FK Favoryt LLC
 FK Favoryt LLC Financial ConglomeratesFinance FK Favoryt LLC provides securities trading and depository services. It also offers business, investment, and management consulting. The company was founded by Mykhaylo Yuriyovych Taratorin, Serhiy Viktorovych Reznichenko, and Viktor Fedorovych Reznichenko on July 15, 1996 and is headquartered in Kiev, Ukraine. | Financial Conglomerates | Chief Executive Officer | |
| Supreme Council of Ukraine | General Government | Corporate Officer/Principal | |
| Financial Policy Institute | Corporate Officer/Principal | ||
| Embassy of Ukraine (London, United Kingdom) | General Government | Corporate Officer/Principal | |
| Agrarian-Industrial Bank Ukraina | Corporate Officer/Principal | ||
| The National Academy of Sciences of Ukraine | College/University | Doctorate Degree | |
Moscow Stock Exchange OJSC
 Moscow Stock Exchange OJSC Investment Banks/BrokersFinance Moscow Stock Exchange OJSC engages in the clearing and central counterparty activities. It also develops and maintains software to support commodities exchange market and clearing, as well as operates an online platform to conduct open trades during the sales of debtors property. The company was founded on March 25, 1997 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| Grosso Kapital PAT ZNKIF | Investment Trusts/Mutual Funds | Director/Board Member | |
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. | Major Banks | Treasurer | |
Asgard Holding PrJSC
 Asgard Holding PrJSC Miscellaneous Commercial ServicesCommercial Services Asgard Holding PrJSC operates as a management company. It also provides accounting, audit, tax, and business consulting services. The company was founded on August 10, 2011 and is headquartered in Kiev, Ukraine. | Miscellaneous Commercial Services | Chief Executive Officer | |
Solar Management Group JSC
 Solar Management Group JSC MiscellaneousMiscellaneous Solar Management Group JSC engages in the investment activities, as well as provides information and consulting services. The company was founded on August 12, 2011 and is headquartered in Donetsk, Ukraine. | Miscellaneous | Chief Executive Officer | |
| Financial Co. Argent Group PAT | Chief Executive Officer | ||
2Skilled4U, Inc.
 2Skilled4U, Inc. Packaged SoftwareTechnology Services 2Skilled4U, Inc. develops infrastructure platform and payment gateway for esports and gaming. The company was founded by Alexander Kokhanovskyy and Oksana Volodymyr Panchenko and is headquartered in Dover, DE. | Packaged Software | Founder | |
Settlement Center JSC
 Settlement Center JSC Investment Banks/BrokersFinance Settlement Center JSC provides financial services. It offers maintenance of current and corresponding accounts, clearing services, securities operations, and other related services. The company was founded on May 14, 2008 and is headquartered in Kiev, Ukraine. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Citibank PJSC
 Citibank PJSC Regional BanksFinance Part of Citigroup, Inc., Citibank PJSC is a commercial bank that provides banking services. The company is based in Kiev, Ukraine. | Regional Banks | Director of Finance/CFO |
Estadísticas
Internacional
| Ucrania | 20 |
| Estados Unidos | 3 |
| Rusia | 3 |
| Suiza | 2 |
| Bélgica | 2 |
Sectorial
| Finance | 11 |
| Government | 5 |
| Consumer Services | 5 |
| Non-Energy Minerals | 3 |
| Miscellaneous | 3 |
Operativa
| Director/Board Member | 26 |
| Corporate Officer/Principal | 13 |
| Chief Executive Officer | 6 |
| Undergraduate Degree | 3 |
| Comptroller/Controller/Auditor | 3 |
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