Oorsprong van het eerstegraads netwerk van Vladimir Lototskyi
| Entiteit | Type entiteit | 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.
33
| Subsidiary | Regional Banks | 33 |
ProCredit Bank Ukraine CJSC
 ProCredit Bank Ukraine CJSC Major BanksFinance ProCredit Bank Ukraine CJSC provides commercial banking services. Its services include business loans, deposits, settlement, cash services, payroll card program, trade finance and partnership program. The company was founded in February 2001 and is headquartered in Kiev, Ukraine.
7
| Subsidiary | Major Banks | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Vladimir Lototskyi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| 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 | |
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 | President Director/Board Member Chief Executive Officer Director of Finance/CFO Chief Executive Officer Chief Tech/Sci/R&D Officer Corporate Officer/Principal Corporate Officer/Principal | |
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 | Chairman Director/Board Member Chief Executive Officer Director/Board Member 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 | Chairman Director/Board Member 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 of Finance/CFO Director/Board Member | |
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 | General Counsel 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 | |
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 | Chairman 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 Director/Board Member | |
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 | |
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 State University Lomonosov | College/University | Director/Board Member Doctorate Degree | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Zeitinger Invest GmbH
 Zeitinger Invest GmbH Miscellaneous Commercial ServicesCommercial Services Zeitinger Invest GmbH operates as a consulting firm. It specializes in consultancy and institution-building services for financial institutions. The firm has been working on assignments aimed at reducing energy consumption and carbon dioxide emissions through the introduction of lending services at financial institutions. The company was founded by Gabriele Heber in November 1980 and is headquartered in Frankfurt, Germany. | Miscellaneous Commercial Services | Chief Executive Officer Corporate Officer/Principal | |
| International Institute for Applied Systems Analysis | Corporate Officer/Principal Corporate Officer/Principal | ||
| Kyiv National Economic University | College/University | Undergraduate Degree Undergraduate Degree | |
| M.W. TRADE SA | Finance/Rental/Leasing | Chairman Director/Board Member | |
ProCredit Bank JSC (Georgia)
 ProCredit Bank JSC (Georgia) Major BanksFinance ProCredit Bank JSC operates as national Commercial Banks. It offers internet banking, electronic services, deposits and insurance services. The company was founded in 1999 and is headquartered in Tbilisi, Georgia. | Major Banks | Corporate Officer/Principal Director/Board Member | |
| GETIN HOLDING S.A. | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
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 | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin | |
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 | |
| National Taras Shevchenko University of Kiev | College/University | Undergraduate Degree Undergraduate Degree | |
| Idea Investment SA | Director/Board Member | ||
| CAPITEA S.A. | Miscellaneous Commercial Services | Director/Board Member | |
Black Sea Trade & Development Bank
 Black Sea Trade & Development Bank SupranationalGovernment Black Sea Trade & Development Bank engages as a financial institution, which focuses on accelerating development and promoting cooperation among its shareholder countries. It operates through the Lending and Treasury segments. The Lending segment represents investments in projects such as loans, equity investments, and guarantees. Treasury segment includes raising debt finance, investing surplus liquidity, and managing the foreign exchange and interest rate risks of the bank. The company was founded on January 24, 1997 and is headquartered in Thessaloniki, Greece | Supranational | Director/Board Member | |
| RODOVID BANK PAT | Regional Banks | Chairman | |
| FERREXPO PLC | Steel | Director/Board Member | |
Idea Fleet SA
 Idea Fleet SA Finance/Rental/LeasingFinance Idea Fleet SA engages in the truck rental services. It also offers fleet management. The company was founded in 1995 and is headquartered in Wroclaw, Poland. | Finance/Rental/Leasing | Director/Board Member | |
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 | |
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 | |
| BANK UKRGASBANK | Major Banks | Chairman | |
| RAIFFEISEN BANK INTERNATIONAL AG | Major Banks | Corporate Officer/Principal | |
| Le Quy Don Technical University | College/University | Undergraduate Degree | |
| UKRSYBBANK PAT | Major Banks | Director/Board Member | |
| DANONE | Food: Meat/Fish/Dairy | Sales & Marketing | |
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 | |
| QIWI PLC | Data Processing Services | Director/Board Member | |
| Rissa Investments Ltd. | Director/Board Member | ||
| National Bank of Ukraine | General Government | Director/Board Member | |
| Kharkiv National University | College/University | Undergraduate Degree | |
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. | Financial Conglomerates | Chief Executive Officer | |
| Kyungpook National University | College/University | Graduate Degree | |
| Warsaw University of Technology | College/University | Graduate Degree | |
Idea Leasing SA
 Idea Leasing SA Financial ConglomeratesFinance Idea Leasing SA operates as a bank. The company is headquartered in Wroclaw, Poland. | Financial Conglomerates | Director/Board Member | |
| IDEA BANK S.A. | Regional Banks | Corporate Officer/Principal |
Statistieken
Internationaal
| Oekraïne | 13 |
| Polen | 11 |
| Rusland | 7 |
| Oostenrijk | 4 |
| Frankrijk | 3 |
Sectoraal
| Finance | 30 |
| Consumer Services | 9 |
| Commercial Services | 4 |
| Government | 3 |
| Energy Minerals | 2 |
Operationeel
| Director/Board Member | 113 |
| Corporate Officer/Principal | 58 |
| Chairman | 30 |
| Chief Executive Officer | 20 |
| Undergraduate Degree | 20 |
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