Oorsprong van het eerstegraads netwerk van Oleksandr Zyma
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
National Depository of Ukraine
 National Depository of Ukraine Finance/Rental/LeasingFinance National Depository of Ukraine provides electronic circulation of securities in Ukraine to ensure functioning of a single depositary record-keeping system. It engages in the safekeeping and servicing circulation of securities on securities accounts and issuer's operations in regard to outstanding securities; clearing and settlement of securities transactions, and keeping registries of registered securities. The company was founded on May 17, 1999 and is headquartered in Kiev, Ukraine.
12
| Private Company | Finance/Rental/Leasing | 12 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Oleksandr Zyma via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Settlement Center JSC
 Settlement Center JSC Investment Banks/BrokersFinance Settlement Center JSC provides financial services. It offers maintenance of current and corresponding accounts, clearing services, securities operations, and other related services. The company was founded on May 14, 2008 and is headquartered in Kiev, Ukraine. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| MORGAN STANLEY | Investment Managers | Corporate Officer/Principal | |
| FONDOVA BIRZHA PFTS PAT | Investment Banks/Brokers | Chairman | |
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 | |
| National Foreign Exchange Association | Director/Board Member | ||
| Aci Russia The Financial Markets Association | Director/Board Member | ||
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Corporate Officer/Principal | |
| New York University | College/University | Masters Business Admin | |
| University of Leeds | College/University | Undergraduate Degree | |
Central Securities Depository of Lithuania
 Central Securities Depository of Lithuania Investment Banks/BrokersFinance Part of Nasdaq, Inc., Central Securities Depository of Lithuania provides services to security and commodity brokers, dealers, exchanges. The company is based in Vilnius, Lithuania. Central Securities Depository of Lithuania was acquired by Nasdaq Helsinki Ltd. from Bank of Lithuania on January 03, 2012 for $4.89 million. | Investment Banks/Brokers | President | |
| National Taras Shevchenko University of Kiev | College/University | Undergraduate Degree | |
| FERREXPO PLC | Steel | Director/Board Member | |
| The National Academy of Sciences of Ukraine | College/University | Doctorate Degree | |
| Agrarian-Industrial Bank Ukraina | Corporate Officer/Principal | ||
| National Bank of Ukraine | General Government | Corporate Officer/Principal | |
European Union
 European Union SupranationalGovernment Supranational | Supranational | Corporate Officer/Principal | |
| Supreme Council of Ukraine | General Government | Corporate Officer/Principal | |
| Embassy of Ukraine (London, United Kingdom) | General Government | Corporate Officer/Principal | |
| Financial Policy Institute | Corporate Officer/Principal | ||
Nadra Bank JSC
 Nadra Bank JSC Major BanksFinance Nadra Bank JSC operates as a commercial bank. Its services include lending, restructuring of mortgage loans and sale of immovable property. The company was founded on October 26, 1993 and is headquartered in Kiev, Ukraine. | Major Banks | Director/Board Member | |
2Skilled4U, Inc.
 2Skilled4U, Inc. Packaged SoftwareTechnology Services 2Skilled4U, Inc. develops infrastructure platform and payment gateway for esports and gaming. The company was founded by Alexander Kokhanovskyy and Oksana Volodymyr Panchenko and is headquartered in Dover, DE. | Packaged Software | Founder |
Statistieken
Internationaal
| Oekraïne | 11 |
| Verenigde Staten | 4 |
| Rusland | 4 |
| Verenigd Koninkrijk | 4 |
| Litouwen | 2 |
Sectoraal
| Finance | 8 |
| Consumer Services | 5 |
| Government | 5 |
| Non-Energy Minerals | 2 |
| Technology Services | 2 |
Operationeel
| Director/Board Member | 15 |
| Corporate Officer/Principal | 10 |
| Chairman | 3 |
| Independent Dir/Board Member | 2 |
| Undergraduate Degree | 2 |
Sterkste connecties
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- Oleksandr Zyma
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