Alla Biniashvili
Direktor/Vorstandsmitglied bei OTP Bank CJSC
Ursprung des Netzwerks ersten Grades von Alla Biniashvili
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Kyiv National Economic University
15
| College/University | Other Consumer Services | 15 |
OTP Bank CJSC
 OTP Bank CJSC Major BanksFinance OTP Bank CJSC engages in the provision of various financial services to corporate and private clients. It offers current and savings accounts, term deposits, child deposits, and special deposits for non-residents; safe deposit boxes; debit and credit, and corporate cards; custody services; private and premium banking services; money transfers; and operations with bank metals. The company was founded in 1998 and is headquartered in Kiev, Ukraine.
8
| Public Company | Major Banks | 8 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Alla Biniashvili
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| AVANGARDCO INVESTMENTS PUBLIC LIMITED | Agricultural Commodities/Milling | Corporate Officer/Principal | |
| OTP BANK NYRT. | Major Banks | Chief Executive Officer | |
| GEDEON RICHTER | Pharmaceuticals: Major | Director of Finance/CFO | |
| UKRSOTSBANK AT | Financial Conglomerates | Director/Board Member | |
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 | |
DSK Bank EAD
 DSK Bank EAD Major BanksFinance DSK Bank EAD engages in providing banking services. Its activities include execution of payment services; issuing and administering other means of payments; accepting deposits; financial leasing; guarantee transactions; foreign currency; provision of services; acquisition of credit claims and other forms of financing. The company was founded in 1951 and is headquartered in Sofia, Bulgaria. | Major Banks | Chief Executive Officer | |
| ORANTA INCORPORATED | Multi-Line Insurance | Director/Board Member | |
| NIKOPOL'S'KYI ZAVOD FEROSPLAVIV PAT | Other Metals/Minerals | Director/Board Member | |
| BANK FORUM PAT | Major Banks | President Director of Finance/CFO | |
OTP Fund Management Ltd.
 OTP Fund Management Ltd. Investment ManagersFinance OTP Fund Management Ltd. is the investment management subsidiary of OTP Bank Nyrt (BU: OTPB) in Hungary. The firm was founded in 1993 and formerly known as OTP Investment Fund Management Ltd. Headquartered in Budapest, OTP Fund Management manages public and private funds, such as institutional portfolios for institutional investors and private individuals. | Investment Managers | Chief Executive Officer | |
| National Bank of Ukraine | General Government | Corporate Officer/Principal | |
| Stockholm School of Economics | College/University | Graduate Degree | |
| Budapest University of Technology & Economics | College/University | Undergraduate Degree | |
TAS Group LLC
 TAS Group LLC Financial ConglomeratesFinance TAS Group LLC engages in the investment in firms which involve in financial and industrial business. It also invests in real estate companies and venture projects. The company was founded by Serhiy Leonidovych Tihipko in 1998 and is headquartered in Kiev, Ukraine. | Financial Conglomerates | Chief Investment Officer | |
| Ecole Supérieure de Commerce de Toulouse | College/University | Undergraduate Degree | |
| CRNOGORSKA KOMERCIJALNA BANKA A.D. | Major Banks | Corporate Officer/Principal | |
| MEHABANK AT | Regional Banks | Corporate Officer/Principal | |
| UKRINBANK PAT | Major Banks | Corporate Officer/Principal | |
| International Management Institute | College/University | Masters Business Admin | |
| Ukraine Ministry of Finance | General Government | Corporate Officer/Principal Director/Board Member | |
Platinum Bank OJSC
 Platinum Bank OJSC Regional BanksFinance Platinum Bank OJSC provides commercial banking services. It offers mortgage, home, and all purpose loans, re-financing, and consumer financing services. The company was founded by Gregory Krasnov in 2004 and is headquartered in Kyiv, Ukraine. | Regional Banks | Director/Board Member | |
Horizon Capital Advisors LLC
 Horizon Capital Advisors LLC Investment ManagersFinance Horizon Capital Advisors LLC (Horizon Capital advisors) is a private equity firm founded in 2006 by Natalie A. Jaresko. The firm is headquartered in Kyiv, Ukraine. | Investment Managers | Private Equity Investor | |
| International Institute of Business | College/University | Undergraduate Degree | |
| Odessa State Academy of Construction & Architecture | College/University | Undergraduate Degree | |
REAL BANK PC
 REAL BANK PC Major BanksFinance REAL BANK PC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits and loans, money transfers, safekeeping of valuables, collection, foreign exchange, as well as settlement and cash operations. The company was founded on November 10, 1990 and is headquartered in Kiev, Ukraine. | Major Banks | Director/Board Member | |
| Corvinus University of Budapest | College/University | Undergraduate Degree | |
Commerzbank (Eurasija) Sao
 Commerzbank (Eurasija) Sao Major BanksFinance Part of Commerzbank AG, Commerzbank (Eurasija) Sao operates as a nationally chartered commercial bank. The company is based in Moscow, Russian Federation. | Major Banks | Chief Executive Officer | |
| TiasNimbas Business School BV | College/University | Masters Business Admin | |
Smart-Holding JSC
 Smart-Holding JSC Financial ConglomeratesFinance Smart-Holding JSC operates as an investment holding company. The firm invests in enterprises in such areas as metals and mining, oil and gas, banking, agriculture, retail, shipbuilding and real estate. It also participates in other projects as a portfolio investor. The company was founded in 1995 and is headquartered in Kiev, Ukraine. | Financial Conglomerates | Corporate Officer/Principal | |
| GAZPROM AVTOMATIZATSIYA PAO | Electronic Equipment/Instruments | Director of Finance/CFO | |
| Ukraine Ministry of Foreign Affairs | General Government | Corporate Officer/Principal | |
| VTB BANK PAT | Major Banks | Director/Board Member | |
UkrLandFarming Plc
 UkrLandFarming Plc Agricultural Commodities/MillingProcess Industries UkrLandFarming Plc operates as an agricultural holding company which interests in grain growing and cattle breeding services. It provides a distribution of crop protection products, mineral fertilizers and special fertilizers, seeds, agricultural machinery and spare parts. The company also breeds cattle, primarily for beef and raw milk production, produces seeds and leather, and distributes various agricultural feed stocks to third-party customers and to its divisions. It grows key crops, corn, sugar beet, oilseeds and forage crops. UkrLandFarming was founded in 2007 by Oleg Romanovych Bakhmatyuk and is headquartered in Kiev, Ukraine. | Agricultural Commodities/Milling | Corporate Officer/Principal | |
| National Aviation University | College/University | Undergraduate Degree Undergraduate Degree | |
Capital Times Ltd.
 Capital Times Ltd. Investment ManagersFinance Capital Times Ltd. is an Ukrainian investment company that specializes in attracting financing for corporate and private clients. The company is based in Kiev, Ukraine, and was founded by Sergey Goncharevich, who has been the CEO since incorporation. The company offers outsourcing services for investment companies, venture funds, corporations, and family offices. Capital Times also helps clients with raising capital and reducing and restructuring debt burden. The company assists clients in making the right and effective M & A deals by making a model and forecast of the decisions made. | Investment Managers | Private Equity Investor | |
| Kyiv National University of Construction & Architecture | College/University | Undergraduate Degree | |
Bears Food Ingredients
 Bears Food Ingredients Agricultural Commodities/MillingProcess Industries Bears Food Ingredients provides food manufacturing services. The private company is based in Kiev, Ukraine. | Agricultural Commodities/Milling | Sales & Marketing | |
Avers PJSC
 Avers PJSC Forest ProductsNon-Energy Minerals Avers PJSC engages in the manufacturing of plywood, wood boards, panels, and veneers. Its activities also include production of chemical products; wholesale trade of dairy products, eggs, oils, and food fats; non-specialized wholesale trade; freight transportation; and renting and operating of own or leased real estate property. The company was founded on March 31, 1993 and is headquartered in Kyiv, Ukraine. | Forest Products | Comptroller/Controller/Auditor | |
| Krannert School of Management | College/University | Undergraduate Degree | |
| Saint Petersburg State University of Economics | College/University | Undergraduate Degree | |
| Mosaic Investments, Inc. | Investment Managers | President | |
| Lesya Ukrainka Eastern European National University | College/University | Undergraduate Degree | |
| Kharkiv National Automobile & Highway University | College/University | Undergraduate Degree | |
Commercial Industrial Bank JSC
 Commercial Industrial Bank JSC Regional BanksFinance Commercial Industrial Bank JSC provides banking products and services for private and corporate customers. It offers deposits for individuals, deposits for legal entities, credits, bank guarantees, cards, safe boxes, overdraft, trading in securities and custodian services. The bank was founded in 1993 and is headquartered in Kiev, Ukraine. | Regional Banks | Chief Executive Officer | |
Vector Bank PJSC
 Vector Bank PJSC Major BanksFinance Vector Bank PJSC provides banking products and services. It offers insurance, bonds, mutual funds, debentures and mortgage loans. The firm provides loans to small and medium sizes companies. The company is headquartered in Kiev, Ukraine. | Major Banks | Chairman | |
| BANK UKRGASBANK | Major Banks | Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | |
Commerzbank Zrt
 Commerzbank Zrt Major BanksFinance Commerzbank Zrt operates as a commercial bank. Its products and services include Private Clients, Business Clients, and Corporate Clients. The company was founded on January 11, 1993 and was headquartered in Budapest, Hungary. | Major Banks | Chief Executive Officer | |
| Budapest University of Economic Sciences & Public Admin | College/University | Undergraduate Degree | |
| Edinburgh Napier University | College/University | Undergraduate Degree | |
OTP Bank OJSC
 OTP Bank OJSC Major BanksFinance OTP Bank OJSC engages in retail banking and commercial operations. Its activities include receipt of funds on deposits and lending to corporate clients, small businesses and individuals, issue of guarantees, servicing clients on import and export operations, cash settlement services, operations with securities, foreign currency, derivative financial instruments, and borrowing and issuing funds in the interbank loan market. The company operates through the following segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment is represented by consumer loans and mortgages, credit and debit cards, private banking services, private customer accounts, and deposits from individuals and small business. The Corporate Banking Segment provides cash settlement services, deposits, overdrafts, loans, and other credit facilities. The Treasury segment operates in the financial market. OTP Bank was founded on November 1, 1993 and is headquartered in Moscow, Russia. | Major Banks | Chairman Corporate Officer/Principal |
Statistik
International
| Ukraine | 30 |
| Ungarn | 8 |
| Russland | 5 |
| Vereinigte Staaten | 3 |
| Bulgarien | 2 |
Sektoral
| Finance | 25 |
| Consumer Services | 17 |
| Process Industries | 4 |
| Government | 4 |
| Non-Energy Minerals | 3 |
Operativ
| Undergraduate Degree | 31 |
| Director/Board Member | 18 |
| Corporate Officer/Principal | 17 |
| Chief Executive Officer | 9 |
| Graduate Degree | 9 |
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