Sergii Oleksandrovych Podrezov
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Origen de la red de primer grado Sergii Oleksandrovych Podrezov.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
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.
25
| Subsidiary | Regional Banks | 25 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Sergii Oleksandrovych Podrezov a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| Kyiv National Economic University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| RODOVID BANK PAT | Regional Banks | Director/Board Member Chairman | |
| BANK UKRGASBANK | Major Banks | Director/Board Member Chairman | |
| Lviv Polytechnic National University | College/University | Undergraduate Degree Undergraduate Degree | |
| National Taras Shevchenko University of Kiev | College/University | Undergraduate Degree Graduate Degree | |
| Ukraine Ministry of Finance | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| FERREXPO PLC | Steel | Director/Board Member | |
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 | |
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 | |
| National Depository of Ukraine Pjsc | 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 | |
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 | |
| Embassy of Ukraine (London, United Kingdom) | General Government | Corporate Officer/Principal | |
| Ukrainian Academy of Public Administration | College/University | Undergraduate Degree | |
| Chernivtsi National University | College/University | Graduate Degree | |
| Ukrainian Academy of Banking of National Bank of Ukraine | College/University | Undergraduate Degree | |
| PUBLIC COMPANY JOINT-STOCK BANK PIVDENNYI | Regional Banks | Corporate Officer/Principal | |
| National University of Life & Environmental Sciences | College/University | Undergraduate Degree | |
SCM Finance
 SCM Finance Miscellaneous Commercial ServicesCommercial Services SCM Finance provides management and business consulting services. The firm oversees the entire banking and insurance business of the SCM Group. SCM Finance was founded in December 2004 and is located in Kyiv, Ukraine. | Miscellaneous Commercial Services | Director of Finance/CFO | |
| Yaroslav Mudryi National Law Academy of Ukraine | College/University | Graduate Degree | |
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 | Chief Operating Officer | |
Credit Lyonnais Canada
 Credit Lyonnais Canada Regional BanksFinance Part of HSBC Holdings Plc, Credit Lyonnais Canada is an international bank. The company is based in Montréal, Canada. Credit Lyonnais Canada was acquired by HSBC Holdings Plc from Crédit Lyonnais SA on April 01, 2001. | Regional Banks | Sales & Marketing | |
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal | |
ING Bank NV
 ING Bank NV Major BanksFinance ING Bank NV engages in the provision of banking, investment, life insurance, and retirement services. It operates through the following segments: Retail Netherlands, Retail Belgium, Retail Germany, Retail Other, Wholesale Banking, and Corporate Line Banking. The Retail Netherlands segment offers current and savings accounts, business lending, mortgages, and other consumer lending in the Netherlands. The Retail Belgium segment focuses in the retail and private banking activities in Belgium and offered services like the Netherland segment. The Retail Germany segment consists of current and savings accounts, mortgages, and other customer lending. The Retail Other segment comprises income from retail banking activities in the rest of the world, including the SME and mid-corporate segments. The Wholesale Banking segment include income from wholesale banking activities (a full range of products is offered from cash management to corporate finance), real estate, and lease. The Corporate Line Banking segment comprises corporate line banking and the run-off portfolio of Real Estate. The company was founded in 1991 and is headquartered in Amsterdam, the Netherlands. | Major Banks | Corporate Officer/Principal | |
| National Technical University of Ukraine | College/University | Undergraduate Degree | |
| Donetsk State University | College/University | Undergraduate Degree | |
| Kharkiv National University of Economics | College/University | Undergraduate Degree | |
First Ukrainian International Bank PJSC
 First Ukrainian International Bank PJSC Major BanksFinance First Ukrainian International Bank PJSC provides retail and corporate banking services. It offers deposits, debit and credit cards, account opening and maintenance, money transfers and card-to-card remittances, cash collection, safe deposit boxes, payroll projects, debt refinancing, as well as cash and settlement operations. The company was founded on November 20, 1991 and is headquartered in Kiev, Ukraine. | Major Banks | Corporate Officer/Principal | |
| Kyiv University of Law | College/University | Graduate Degree | |
| Institute of International Relations | College/University | Graduate Degree | |
| Sumy National Agrarian University | College/University | Undergraduate Degree | |
| Institute For Economics & Forecasting of Ukrainian Nas | Corporate Officer/Principal | ||
| Lviv University | College/University | Graduate Degree | |
| Ternopil National Economic University | College/University | Undergraduate Degree | |
| Odessa State University | College/University | Undergraduate Degree |
Estadísticas
Internacional
| Ucrania | 28 |
| Reino Unido | 4 |
| Países Bajos | 3 |
| Estados Unidos | 3 |
| Grecia | 2 |
Sectorial
| Consumer Services | 18 |
| Finance | 14 |
| Government | 4 |
| Non-Energy Minerals | 3 |
| Commercial Services | 2 |
Operativa
| Director/Board Member | 29 |
| Corporate Officer/Principal | 20 |
| Undergraduate Degree | 20 |
| Graduate Degree | 6 |
| Chairman | 3 |
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