Viktoriya Mikhaylio
Vorstandsvorsitzender bei Sense Bank (Ukraine) JSC
Ursprung des Netzwerks ersten Grades von Viktoriya Mikhaylio
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
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.
37
| Subsidiary | Regional Banks | 37 |
National Taras Shevchenko University of Kiev
27
| College/University | Other Consumer Services | 27 |
Alfa Capital LLC
 Alfa Capital LLC Financial ConglomeratesFinance Part of ABH Holdings SA, Alfa Capital LLC is a brokerage firm founded in 1995. The company is based in Kiev, Ukraine and provides brokerage services.
8
| Subsidiary | Financial Conglomerates | 8 |
Kyungpook National University
5
| College/University | Other Consumer Services | 5 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Viktoriya Mikhaylio
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Golden Telecom, Inc.
 Golden Telecom, Inc. Wireless TelecommunicationsCommunications Golden Telecom, Inc. provides integrated telecommunications and Internet services in Russia and other countries of the Commonwealth of Independent States. The company offers voice, data and Internet services to corporations, operators, and consumers using its metropolitan overlay network in cities, including Moscow, Kiev, St. Petersburg, Nizhny Novgorod, Samara, Kaliningrad, Krasnoyarsk, and Tashkent and via leased channels, and intercity fiber optic and satellite-based networks. The company was founded in 1999 and is headquartered in Moscow, Russia. | Wireless Telecommunications | Director/Board Member Chairman | |
Alfa Finance Holdings AD
 Alfa Finance Holdings AD Financial ConglomeratesFinance Alfa Finance Holdings AD operates as an investment holding company. Its businesses include financial services, real estate, and clean energy. The company was founded by Ivo Prokopiev, Konstantin Vasilev Nenov and Ivan Nenkov in 1999 and is headquartered in Sofia, Bulgaria. | Financial Conglomerates | Director/Board Member Corporate Secretary | |
| ABH Holdings Corp. | Director/Board Member Chairman | ||
| M.W. TRADE SA | Finance/Rental/Leasing | Chairman Director/Board Member | |
Alfa Group
 Alfa Group Regional BanksFinance Alfa Group operates as a financial-investment conglomerates. Its businesses include financial services, investment, retail trade, water utilities, and mineral water production. The company was founded by Mikhail Maratovich Fridman, German Borisovich Khan, and Alexey Kuzmichev in 1989 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member | |
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. | Regional Banks | Director/Board Member | |
| UKRSOTSBANK AT | Financial Conglomerates | Chairman Director/Board Member Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Chairman Director/Board Member | |
Idea Bank SA (Romania)
 Idea Bank SA (Romania) Regional BanksFinance Idea Bank SA provides financial products and services to individuals and SMEs. The firm offers term and overnight deposits, savings and current accounts, personal loans, credit line, overdraft, credit investment, bank letter guarantee services, debit, credit, and salary cards, bank assurance, exchange, money transfer, and payment services. The company was founded in 1998 and is headquartered in Bucharest, Romania. | Regional Banks | Chairman Director/Board Member | |
| CARLSBERG UKRAINA PAT | Beverages: Alcoholic | Corporate Officer/Principal | |
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 General Counsel Chairman | |
| GETIN HOLDING S.A. | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
| National Bank of Ukraine | General Government | Director/Board Member | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin | |
| Moscow State University Lomonosov | College/University | Director/Board Member Doctorate Degree | |
| Warsaw University of Technology | College/University | Graduate Degree | |
| London Business School | College/University | Masters Business Admin | |
Towarzystwo Ubezpieczen Europa SA
 Towarzystwo Ubezpieczen Europa SA Property/Casualty InsuranceFinance Towarzystwo Ubezpieczen Europa SA engages in the provision of insurance services. It offers products and services relating to tourist, home and apartment, life and health, sports, and lifestyle. The company was founded on October 14, 1994 and is headquartered in Wroclaw, Poland. | Property/Casualty Insurance | Director/Board Member Corporate Officer/Principal | |
| ING Bank Ukraine PJSC (Broker) | Investment Banks/Brokers | Director of Research - Equity Comptroller/Controller/Auditor | |
TNK-BP Ltd.
 TNK-BP Ltd. Oil & Gas ProductionEnergy Minerals TNK-BP Ltd. provides exploration services for the oil and gas industry. The company's services include exploration and production, refining, marketing, sales and trading, oilfield, and technology services. TNK-BP was founded in 2003 and is headquartered in Moscow, Russia | Oil & Gas Production | Director/Board Member Chief Tech/Sci/R&D Officer | |
| Moscow Power Engineering Institute | College/University | Undergraduate Degree Undergraduate Degree | |
Alfa-Bank JSC
 Alfa-Bank JSC Major BanksFinance Alfa-Bank JSC engages in the provision of banking services. Its products include corporate and retail lending, deposits, payment and account services, foreign exchange operations, cash handling services, custody services, investment banking and provide other ancillary services to corporate and retail customers. The company was founded in 1990 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member President Director/Board Member Chief Executive Officer Director/Board Member Director of Finance/CFO Chief Executive Officer Chief Tech/Sci/R&D Officer Corporate Officer/Principal Corporate Officer/Principal | |
AlfaStrakhovanie JSC
 AlfaStrakhovanie JSC Multi-Line InsuranceFinance AlfaStrakhovanie JSC provides insurance services. It offers insurance for automobile, additional equipment, driver civil liability, and protection against accidents coverage; and health insurance for outpatient, dental, hospital care, and transportation costs. The company was founded in 1992 and is headquartered in Moscow, Russia Federation. | Multi-Line Insurance | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
Alfa-Bank CJSC
 Alfa-Bank CJSC Major BanksFinance Alfa-Bank CJSC was established in 1999 and is one of the most reliable and dynamic banks in the Republic of Belarus. Alfa-Bank (Belarus) offers services through its head office in Minsk and branches in all regions of the country. The Bank's key customers in the corporate sector are the largest enterprises of Belarus in the areas of crude oil refining, wholesale of oil products, metallurgy, building materials and food industries. In the retail sector the Bank renders a wide range of services using MasterCard/Maestro, Visa cards, it offers auto lending and consumer finance, draws in individual deposits, and accommodates money transfers. The Bank is one of the leaders in the Belorussian market in trading securities making use of all the available in the market instruments: government bonds, short-term bonds of the National Bank, corporate bonds and shares. The Bank is one of the market leaders in trade finance, serving to open, negotiate, accept and advise letters of credit; it issues, confirms, advises, and verifies bank guarantees, and takes documents for collection. | Major Banks | Director/Board Member Chairman Director/Board Member | |
| Kyiv National Economic University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Eco Center Bank JSC
 Eco Center Bank JSC Regional BanksFinance Alfa-Bank Kazakhstan JSC engages in the provision of financial services. It offers personal and business banking services. The company was founded in December 1994 and is headquartered in Almaty, Kazakhstan. | Regional Banks | Director/Board Member Chairman Chairman Director/Board Member | |
TNK BP Commerce OOO
 TNK BP Commerce OOO Wholesale DistributorsDistribution Services Part of Rosneft Oil Co., TNK BP Commerce OOO is a wholesaler of petroleum. The company is based in Kiev, Ukraine. | Wholesale Distributors | Public Communications Contact | |
| QIWI PLC | Data Processing Services | Director/Board Member | |
| International Institute for Applied Systems Analysis | Corporate Officer/Principal Corporate Officer/Principal | ||
Alfa-Leasing LLC
 Alfa-Leasing LLC Finance/Rental/LeasingFinance Alfa-Leasing LLC provides finance lease services to individuals and businesses. Its product range include leasing of vehicles, trucks, machinery, real estate, ships, aircraft and railway equipment. The company was founded on March 16, 1998 and is headquartered in Moscow, Russia. | Finance/Rental/Leasing | Director/Board Member | |
Ukrgaz-Energo CJSC
 Ukrgaz-Energo CJSC Gas DistributorsUtilities Ukrgaz-Energo CJSC distributes natural gas. The company is based in Kiev, Ukraine. The Ukrainian company is a subsidiary of Naftogaz, which is ultimately controlled by the Government of Ukraine. Ihor Pavlovych Voronin has been the CEO of the company since 2014. | Gas Distributors | Chief Executive Officer | |
Towarzystwo Ubezpieczen na Zycie Europa SA
 Towarzystwo Ubezpieczen na Zycie Europa SA Multi-Line InsuranceFinance Towarzystwo Ubezpieczen na Zycie Europa SA engages in the provision of insurance services. It offers cancellation insurance, annual travel insurance, insurance via the Internet, insurance against damage caused by children, health insurance, organizer insurance, and other insurance services. The company was founded in 2002 and is headquartered in Wroclaw, Poland. | Multi-Line Insurance | Chairman Corporate Officer/Principal | |
Kirovogradgaz JSC
 Kirovogradgaz JSC Gas DistributorsUtilities Kirovogradgaz JSC engages in the supply and distribution of natural and liquefied gas. Its other services include gas metering, gas equipment installation and maintenance, as well as service of smoke and ventilation systems. The company was founded in 1971 and is headquartered in Kirovohrad, Ukraine. | Gas Distributors | Chairman | |
Alfa Asset Management Holdings Ltd.
 Alfa Asset Management Holdings Ltd. Financial ConglomeratesFinance Part of Alfa Group, Alfa Asset Management Holdings Ltd. functions as an investment holding There is no available country named vg company. The company is based in Road Town, British Virgin Islands. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| British American Tobacco Ukraine | Human Resources Officer | ||
| Embassy of Ukraine (London, United Kingdom) | General Government | 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 Director/Board Member | |
DTEK Energy BV
 DTEK Energy BV CoalEnergy Minerals DTEK Energy BV operates as a holding company with interests in coal production, electricity generation, and distribution. It operates through the following segments: Coal Mining and Power Generation on Thermal Power Plants, Coal Resale, Electricity Export; Electricity Distribution; Kyivenergo; and Others. The company was founded by Rinat Leonidovych Akhmeto in 2009 and is headquartered in Kiev, Ukraine. | Coal | Public Communications Contact | |
ABH Holdings SA
 ABH Holdings SA Regional BanksFinance ABH Holdings SA operates as an investment holding company investing in banking groups. It operates in the following business segments: retail, commercial, investment banking and, financial services. The company was founded in 1990 and is headquartered in Luxembourg. | Regional Banks | Director/Board Member Chairman Director/Board Member Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
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 | 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 | |
| GASE ENERGY, INC. | Internet Software/Services | Chief Executive Officer | |
LetterOne Holdings SA
 LetterOne Holdings SA Investment ManagersFinance LetterOne Holdings SA (L1) is an independent private equity firm headquartered in Luxembourg, Luxembourg. The firm was founded in 2013 by Mikhail Fridman. | Investment Managers | Director/Board Member Director/Board Member | |
| Rissa Investments Ltd. | 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 | |
| National Depository of Ukraine Pjsc | 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 Director/Board Member | |
| BANK UKRGASBANK | Major Banks | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member | |
| Kiev State Trade & Economic University | College/University | Graduate Degree Graduate Degree |
Statistik
International
| Ukraine | 20 |
| Russland | 9 |
| Polen | 6 |
| Vereinigtes Königreich | 4 |
| Vereinigte Staaten | 3 |
Sektoral
| Finance | 26 |
| Consumer Services | 8 |
| Government | 3 |
| Energy Minerals | 3 |
| Technology Services | 3 |
Operativ
| Director/Board Member | 148 |
| Corporate Officer/Principal | 69 |
| Undergraduate Degree | 47 |
| Chairman | 36 |
| Chief Executive Officer | 21 |
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