Anna Valeriivna Gorbenko
Corporate Officer/Principal presso First Ukrainian International Bank PJSC
Provenienza dei contatti di primo grado di Anna Valeriivna Gorbenko
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
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.
22
| Subsidiary | Major Banks | 22 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Anna Valeriivna Gorbenko tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| Donetsk National Technical University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Donetsk State University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| DTEK ZAKHIDENERHO PAT | Electric Utilities | Chairman Director/Board Member | |
Bank Renaissance Capital Ukraine LLC
 Bank Renaissance Capital Ukraine LLC Regional BanksFinance Bank Renaissance Capital Ukraine LLC engages in providing banking services to private and legal entities. Its activities include opening of deposits, payments, issuance of guarantees, factoring operations, leasing, issuing credit cards, consulting services, and foreign currency transactions. The company was founded on September 21, 2009 and is headquartered in Kyiv, Ukraine. | Regional Banks | Chief Executive Officer Chief Executive Officer | |
DTEK LLC (Ukraine)
 DTEK LLC (Ukraine) Electric UtilitiesUtilities DTEK LLC operates as a privately-held energy company. Its key business segments are coal mining and preparation, electrical power generation, and electrical power sales and supply. The company was founded in 2005 and is headquartered in Kiev, Ukraine. | Electric Utilities | Chairman Director/Board Member | |
DTEK Energy BV
 DTEK Energy BV CoalEnergy Minerals DTEK Energy BV operates as a holding company with interests in coal production, electricity generation, and distribution. It operates through the following segments: Coal Mining and Power Generation on Thermal Power Plants, Coal Resale, Electricity Export; Electricity Distribution; Kyivenergo; and Others. The company was founded by Rinat Leonidovych Akhmeto in 2009 and is headquartered in Kiev, Ukraine. | Coal | Chairman Director/Board Member | |
Metinvest BV
 Metinvest BV SteelNon-Energy Minerals Metinvest BV engages in iron ore mining, coking coal mining and coke production. The company was founded in 2001 and is headquartered in The Hague, the Netherlands. | Steel | Chairman Director/Board Member | |
| Moscow State Institute of International Relations | College/University | Undergraduate Degree | |
| Harvard Business School | College/University | Masters Business Admin | |
SCM Advisors (UK) Ltd.
 SCM Advisors (UK) Ltd. Investment ManagersFinance Part of System Capital Management JSC, SCM Advisors (UK) Ltd. is a British company that provides investment advisory services. The company is based in London, UK. Ilya Valeriyovych Arkhipov has been the CEO of the company since 2012. | Investment Managers | Director/Board Member | |
| Gorlovsky Pedagogical Institute of Foreign Languages | College/University | Undergraduate Degree | |
System Capital Management JSC
 System Capital Management JSC Investment ManagersFinance System Capital Management JSC (SCM) is a financial and industrial group headquartered in Donetsk, Ukraine. Established in 2000, SCM's founder and majority shareholder is Rinat Akhmetov. The group is composed of holding and operating firms in key core business areas, such as mining and metals, energy, banking and insurance, media and telecommunications. SCM develops industry in Ukraine and also supports European football as sponsor of Shakhtar FC. | Investment Managers | Chief Executive Officer | |
| The University of Sheffield | College/University | Masters Business Admin | |
| Kyiv National Economic University | College/University | Undergraduate Degree | |
| National Taras Shevchenko University of Kiev | College/University | Undergraduate Degree | |
| Odessa State Academy of Technical Regulation & Quality | College/University | Undergraduate Degree | |
| Odessa National Economic University | College/University | Undergraduate Degree | |
Sberbank Europe AG
 Sberbank Europe AG Major BanksFinance Sberbank Europe AG provides commercial banking and financial services. It focuses on retail banking customers, small and medium-sized enterprises. The company is headquartered in Vienna, Austria. | Major Banks | Chief Operating Officer | |
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 | Corporate Officer/Principal | |
| SwedBank JSC | Director/Board Member | ||
| Donetsk National University of Economics & Trade Tugan Barano | College/University | Undergraduate Degree | |
| SDX ENERGY PLC | Oil & Gas Production | Director/Board Member | |
| Cracow University of Economics | College/University | Undergraduate Degree | |
DTEK Grids BV
 DTEK Grids BV Financial ConglomeratesFinance Part of DTEK Group BV, DTEK Grids BV functions as an investment holding Dutch company. The company is based in Amsterdam, Netherlands. Oleksandr Fomenko has been the CEO of the company since 2022. | Financial Conglomerates | Director/Board Member | |
Independent Audit Ltd.
 Independent Audit Ltd. Miscellaneous Commercial ServicesCommercial Services Independent Audit Ltd. is a management consulting British company founded in 2002. The private company provides management consulting services and is based in Bristol, UK. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
PricewaterhouseCoopers CIS Law Offices BV
 PricewaterhouseCoopers CIS Law Offices BV Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers CIS Law Offices BV provides legal services. The company is based in Moscow, Russian Federation. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Bank of England | General Government | Corporate Officer/Principal | |
| Heriot-Watt University | College/University | Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
SCM Finance
 SCM Finance Miscellaneous Commercial ServicesCommercial Services SCM Finance provides management and business consulting services. The firm oversees the entire banking and insurance business of the SCM Group. SCM Finance was founded in December 2004 and is located in Kyiv, Ukraine. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
DTEK Oil&Gas LLC
 DTEK Oil&Gas LLC Electric UtilitiesUtilities DTEK Oil&Gas LLC owns and operates power distribution facilities. The firm's business areas incudes licence sites, geological exploration, drilling, drilling and conditioning of gas, product sales and trading. The company is headquartered in Kyiv, Ukraine. | Electric Utilities | Director/Board Member | |
DTEK Oil&Gas BV
 DTEK Oil&Gas BV MiscellaneousMiscellaneous DTEK Oil&Gas BV is a financial holding company, which engages in the oil and gas industry activities. The company is headquartered in Amsterdam, the Netherlands. | Miscellaneous | Chairman | |
| System Capital Management | Chief Executive Officer | ||
FC Shakhtar Donetsk
 FC Shakhtar Donetsk Movies/EntertainmentConsumer Services FC Shakhtar Donetsk owns and operates football clubs. It also facilitates sport infrastructure including a cutting-edge training facility and a football academy. The company was founded on May 12, 1936 and is headquartered in Donetsk, Ukraine. | Movies/Entertainment | Chairman | |
| RAIFFEISEN BANK INTERNATIONAL AG | Major Banks | Corporate Officer/Principal |
Statistiche
Distribuzione geografica
| Ucraina | 22 |
| Regno Unito | 8 |
| Paesi Bassi | 4 |
| Russia | 3 |
| Austria | 3 |
Settori
| Consumer Services | 16 |
| Finance | 10 |
| Utilities | 4 |
| Commercial Services | 4 |
| Energy Minerals | 3 |
Posizioni
| Director/Board Member | 19 |
| Corporate Officer/Principal | 19 |
| Undergraduate Degree | 15 |
| Chairman | 8 |
| Independent Dir/Board Member | 6 |
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