Nikolai Lagun
Algemeen Directeur bij Delta Commercial Bank PJSC
Oorsprong van het eerstegraads netwerk van Nikolai Lagun
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Delta Commercial Bank PJSC
 Delta Commercial Bank PJSC Major BanksFinance Delta Commercial Bank PJSC provides commercial banking services. It offers sales finance, cash, personal, & car loans, credit cards, and POS loans. The bank has 27 branches, 2,691 POS outlets, and 1,154 agencies. Delta Bank was founded by Nikolay Lagun in 2006 and is headquartered in Kyiv, Ukraine.
12
| Private Company | Major Banks | 12 |
| Subsidiary | Financial Conglomerates | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Nikolai Lagun via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 | |
| VTB BANK | Major Banks | Director/Board Member | |
| BANK FORUM PAT | Major Banks | President | |
| Clemson University | College/University | Masters Business Admin | |
| National Technical University of Ukraine | College/University | Undergraduate Degree | |
| VIETNAM PROSPERITYCOMMERCIAL BANK | Major Banks | Director/Board Member | |
| Warsaw School of Economics | College/University | Masters Business Admin | |
| Plekhanov Russian University of Economics | College/University | Corporate Officer/Principal | |
| Moscow University | College/University | Masters Business Admin | |
| National Taras Shevchenko University of Kiev | College/University | Undergraduate Degree | |
| UKRINBANK PAT | Major Banks | Corporate Officer/Principal | |
| International Management Institute | College/University | Masters Business Admin | |
| Kyiv National Economic University | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Graduate Degree Doctorate Degree | |
| S. Ordzhonikidze State Management Academy | College/University | Undergraduate Degree | |
City Commerce Bank PJSC
 City Commerce Bank PJSC Major BanksFinance City Commerce Bank PJSC provides commercial banking services. It offers current, deposit and saving accounts, as well as provides loans and financial consulting services. The company was founded on May 6, 2006 and is headquartered in Kiev, Ukraine. | Major Banks | Corporate Officer/Principal | |
National Credit Bank Ukraine
 National Credit Bank Ukraine Regional BanksFinance National Credit Bank Ukraine is a universal bank that engages in a wide range of banking services to individuals and legal entities. It provides cash management services, deposits, loans, maintenance of current and card accounts, and international money transfers. The company was founded on January 31, 1996 and is headquartered in Kyiv, Ukraine. | Regional Banks | Corporate Officer/Principal Chairman | |
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 | |
| FONDOVA BIRZHA PFTS PAT | Investment Banks/Brokers | Chairman | |
| Moscow University Mia of Russia | College/University | Undergraduate Degree | |
| Institute of Professional Accountants of Russia | College/University | Undergraduate Degree | |
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 | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| MIZHNARODNYI INVESTYTSIINYI BANK AT | Investment Banks/Brokers | Director/Board Member | |
| Independent Bank Association of Ukraine | Chairman | ||
| Donetsk State University of Management | 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 | |
| Kherson National Technical University | College/University | Undergraduate Degree | |
| Bank Credit Dnepr JSC | Director/Board Member | ||
TONIK Financial Pte Ltd.
 TONIK Financial Pte Ltd. Internet Software/ServicesTechnology Services TONIK Financial Pte Ltd. engages in operation of a digital bank. It offers consumer payment, savings, and borrowing solutions. The company was founded by Gregory Krasnov and is headquartered in Penninsula Plaza, Singapore. | Internet Software/Services | Chief Operating Officer | |
| BANK UKRGASBANK | Major Banks | Corporate Officer/Principal | |
| Kiev State Trade & Economic University | College/University | Masters Business Admin | |
| Kyiv Mohyla Business School | College/University | Masters Business Admin |
Statistieken
Internationaal
| Oekraïne | 21 |
| Rusland | 7 |
| Verenigde Staten | 2 |
| Vietnam | 2 |
| Polen | 2 |
Sectoraal
| Consumer Services | 16 |
| Finance | 15 |
| Technology Services | 2 |
Operationeel
| Corporate Officer/Principal | 17 |
| Director/Board Member | 13 |
| Chairman | 10 |
| Undergraduate Degree | 9 |
| Masters Business Admin | 7 |
Sterkste connecties
- Beurs
- Insiders
- Nikolai Lagun
- Bedrijfsconnecties
