Alexey Dobrogaev
Corporate Officer/Principal presso Sense Bank (Ukraine) JSC
Provenienza dei contatti di primo grado di Alexey Dobrogaev
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
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.
28
| Subsidiary | Regional Banks | 28 |
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.
27
| Subsidiary | Major Banks | 27 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Alexey Dobrogaev tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| UKRSOTSBANK AT | Financial Conglomerates | Chairman Director/Board Member Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Chairman | |
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 Director/Board Member Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
| Moscow State University Lomonosov | College/University | Director/Board Member Doctorate Degree Graduate Degree Undergraduate Degree | |
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 Director/Board Member | |
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 | |
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 | |
| Moscow Aviation Institute | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 Director/Board Member Chief Tech/Sci/R&D Officer | |
| QIWI PLC | Data Processing Services | Director/Board Member Director/Board Member Chief Operating Officer | |
| CTC MEDIA, INC. | Broadcasting | Chairman Director/Board Member | |
| General Electric International, Inc., organizacní složka | Chief Executive Officer Director of Finance/CFO | ||
| MONETA MONEY BANK | Regional Banks | Chief Executive Officer Chief Executive Officer | |
| National Taras Shevchenko University of Kiev | College/University | Undergraduate Degree Undergraduate Degree | |
Commercial Bank Renaissance Credit LLC
 Commercial Bank Renaissance Credit LLC Regional BanksFinance Commercial Bank Renaissance Credit LLC engages in the provision of consumer financing services. It offers consumer loans, such as installment loans, auto loans, general purpose loans, mortgage loans, and employee loans, as well as loans on credit cards; credit cards; and deposits to corporate customers and individuals. The company was founded in 2003 and is headquartered in Moscow, Russia. | Regional Banks | General Counsel Chief Operating Officer | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin | |
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 | |
| International Institute for Applied Systems Analysis | Corporate Officer/Principal Corporate Officer/Principal | ||
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 | |
| Higher School of Economics | College/University | Corporate Officer/Principal Graduate Degree | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree Graduate 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 | Chairman Director/Board Member | |
| Alpha Bank | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
ABH Financial Ltd.
 ABH Financial Ltd. Regional BanksFinance ABH Financial Ltd. provides financial services. It operates through the following segments: Corporate and Investment Banking, Retail Banking and Treasury. The Corporate and Investment Banking segment offers corporate lending, leasing, corporate deposit services, trade finance operations and structured corporate lending, securities trading, debt and equity capital markets services, derivative products, corporate finance advisory services and merger and acquisition advice. The Retail Banking segment offers retail demand and term deposit services, credit and debit card services, retail lending, money transfers and private banking services. The Treasury segment comprises wholesale funding, internal funding reallocation and liquidity and risk management activities. The company is headquartered in Nicosia, Cyprus. | Regional Banks | Chief Executive Officer Director of Finance/CFO | |
| Kyiv National Economic University | College/University | Undergraduate Degree Undergraduate Degree | |
| Russian Academy of Sciences | College/University | Doctorate Degree Corporate Officer/Principal | |
| State University of St. Petersburg | College/University | Undergraduate Degree Undergraduate Degree | |
SUN Group
 SUN Group Financial ConglomeratesFinance SUN Group provides finance. | Financial Conglomerates | Corporate Officer/Principal | |
| Donetsk State University | College/University | Undergraduate Degree | |
| AK BARS | Regional Banks | Director/Board Member | |
| FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM | Electric Utilities | Chairman | |
Proxima Capital Group, Inc.
 Proxima Capital Group, Inc. Investment ManagersFinance Proxima Capital Group, Inc. is a Russian investment company founded in 2013 that specializes in investing its own funds in non-public companies and providing consulting services in investment and banking services, as well as services for working with problematic debt and assets. Proxima Capital Group is based in Moscow, Russian Federation, and has subsidiaries in the Russian Federation. The company has a team of professionals with rich experience in investment, corporate management, and risk management. Vladimir Tatarchuk has been the CEO of the company since 2013. | Investment Managers | Chief Executive Officer | |
OTKRITIE Holding JSC
 OTKRITIE Holding JSC Investment Banks/BrokersFinance OTKRITIE Holding JSC provides financial and investment services. It also offers business consulting, asset management, insurance, as well as banking and brokerage services. The company was founded by Vadim Stanislavovich Belyaev in 1995 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Director/Board Member | |
| JKX OIL & GAS PLC | Oil & Gas Production | Director/Board Member | |
| University of the Witwatersrand | College/University | Undergraduate Degree | |
| Rissa Investments Ltd. | Director/Board Member | ||
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 | |
| DANONE | Food: Meat/Fish/Dairy | Sales & Marketing | |
| Citibank Europe Plc (Czech Republic) | Major Banks | Corporate Officer/Principal | |
Banco Cifra SA
 Banco Cifra SA Finance/Rental/LeasingFinance Banco Cifra SA provides finance leasing and credit intermediation services. The company was founded on August 19, 1969 and is headquartered in Sao Paulo, Brazil. | Finance/Rental/Leasing | Chief Executive Officer | |
| ROSGOSSTRAKH INSURANCE COMPANY (PUBLICCOMPANY) | Multi-Line Insurance | Director/Board Member | |
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 | Corporate Secretary | |
| Bauman Moscow State Technical University | College/University | Graduate Degree | |
ABH Ukraine Ltd.
 ABH Ukraine Ltd. Finance/Rental/LeasingFinance ABH Ukraine Ltd. provides commercial and investment banking services. The company was founded on April 11, 2005 and is headquartered in Nicosa, Cyprus. | Finance/Rental/Leasing | Director/Board Member | |
| Russian State University for the Humanities | College/University | Undergraduate Degree | |
BINBANK OAO
 BINBANK OAO Major BanksFinance BINBANK OAO provides banking services. Its activities include international trade finance, documentary operations, short, medium and long term finance, international syndicated credits, prospective products, financial consulting, and correspondent network. The company was founded on April 23, 1993 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Corporate Officer/Principal |
Statistiche
Distribuzione geografica
| Russia | 24 |
| Ucraina | 6 |
| Cipro | 5 |
| Repubblica Ceca | 4 |
| Francia | 3 |
Settori
| Finance | 26 |
| Consumer Services | 15 |
| Energy Minerals | 3 |
| Utilities | 3 |
| Technology Services | 2 |
Posizioni
| Director/Board Member | 134 |
| Corporate Officer/Principal | 57 |
| Chairman | 42 |
| Undergraduate Degree | 39 |
| Chief Executive Officer | 26 |
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