Denis Matsuyev

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.

Eavex Capital is an Ukrainian company that provides brokerage services. The private company is based in Kiev, Ukraine. The company was founded in 1994 by Yuriy B. Yakovenko. Yuriy B. Yakovenko has been the CEO since 1994.

Phoenix Capital LLC (PCL) is an independent brokerage firm headquartered in Kiev and was founded in 2008. PCL provides brokerage services to their clients.

Martin Loft LLC owns, operates, and leases non-residential real estate property. It also provides business and management consulting services. The company was founded on February 7, 2018 and is headquartered in Kiev, Ukraine.

Part of Concorde Capital Ltd., Concorde Asset Management LLC provides investment advice. The company is based in Kiev, Ukraine. The Ukrainian company was founded in 2007. Igor Oleksandrovych Mazepa has been the CEO of the company since 2007.

Concorde Capital Ltd. is an Ukrainian company that provides brokerage services. The private company is based in Kiev, Ukraine. and has subsidiaries in Malta, Russian Federation and Ukraine. The company was founded in 2004. Igor Oleksandrovych Mazepa has been the CEO of the company since 2004.

Dragon Capital Group provides financial services. The private company is based in Kiev, Ukraine. and has subsidiaries in Ukraine. Tomas Fiala has been the CEO of the Ukrainian company since 2000.

Part of Dragon Capital LLC, Dragon Capital Partners Ltd. is an alternative investment manager.

Karlovskiy Machine-Building Plant OJSC engages in the design, manufacture, and distribution of agricultural equipment for grain storage and handling. It also provides assembly, commissioning, automation, as well as repair and maintenance services. The company was founded by Olena Pavlivna Romanova in 1860 and is headquartered in Karlivka, Ukraine.

Dragon Capital LLC (Private Equity) (Dragon Capital PE) is the private equity division of Dragon Capital LLC, a leading financial services provider in Ukraine, established by Tomas Fiala in 2000 and based in Kiev with an office in Prague. Originally a brokerage firm, Dragon Capital specializes in investment banking, securities trading, asset management and private equity investments. Their clientele includes institutions, corporations and private individuals. Dragon Capital PE manages a series of private equity funds as well as real estate funds, in particular the investment vehicle DUPD-Dragon Ukrainian Properties & Development plc, registered in the Isle of Man.

Nova Liniya OJSC is engaged in the operation of home furnishing stores and do-it-yourself (DIY) stores. Its products include paints & varnishes, lighting equipment, garden tools, household electrical goods, bathroom accessories, heating & refrigeration equipment, household furniture & textiles, and decorative products. The firm also offers value-added services such as delivery, fabric cutting & sewing, advertising, credit purchase, and renting of tools. The company was founded in 2000 and is headquartered in Kiev, Ukraine.