Dmytro Yakovych Zolotko
Direttore/Membro del Consiglio presso FONDOVA BIRZHA PFTS PAT
Provenienza dei contatti di primo grado di Dmytro Yakovych Zolotko
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 18 | |
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.
16
| Private Company | Major Banks | 16 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Dmytro Yakovych Zolotko tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| SBERBANK OF RUSSIA | Regional Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| UKRSOTSBANK AT | Financial Conglomerates | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| National Taras Shevchenko University of Kiev | College/University | Undergraduate Degree Undergraduate Degree | |
Moscow Stock Exchange OJSC
 Moscow Stock Exchange OJSC Investment Banks/BrokersFinance Moscow Stock Exchange OJSC engages in the clearing and central counterparty activities. It also develops and maintains software to support commodities exchange market and clearing, as well as operates an online platform to conduct open trades during the sales of debtors property. The company was founded on March 25, 1997 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| SwedBank JSC | Director/Board Member Corporate Officer/Principal | ||
| Kyiv National Economic University | College/University | Undergraduate Degree Undergraduate Degree | |
| DENIZBANK A.S. | Major Banks | Director/Board Member Director/Board Member | |
Sberbanque de Russie Ltd.
 Sberbanque de Russie Ltd. Financial ConglomeratesFinance Sberbanque de Russie Ltd. is a British dormant company that was founded in 2016. The private company's description indicates that it is not currently active. | Financial Conglomerates | Director/Board Member Director/Board Member | |
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. | Finance/Rental/Leasing | Director/Board Member Corporate Officer/Principal | |
Denizbank AG
 Denizbank AG Major BanksFinance Denizbank AG offers personalized banking products and services through its Priority Banking division, taking into account individual risk and return preferences, personal knowledge, and requirements. The company is based in Vienna, Austria. The Austrian company is ultimately controlled by the Emirate of Dubai (United Arab Emirates). | Major Banks | Director/Board Member | |
UniCredit Bank AO
 UniCredit Bank AO Regional BanksFinance UniCredit Bank AO operates as an international commercial bank. It specializes in providing corporate financing and treasury services to corporate and private clients. The firm's products and services include loans, payment cards, investments, savings and remote services. The company was founded October 19, 1989 and is headquartered in Moscow, Russia. | Regional Banks | Corporate Officer/Principal | |
Deniz Finansal Kiralama AS
 Deniz Finansal Kiralama AS Finance/Rental/LeasingFinance Deniz Finansal Kiralama AS provides leasing services. The company was founded in 1997 and is headquartered in Istanbul, Turkey. | Finance/Rental/Leasing | Director/Board Member | |
| Moscow State University Lomonosov | College/University | Doctorate Degree | |
| CTC MEDIA, INC. | Broadcasting | Director/Board Member | |
Sberbank Europe AG (Germany Branch)
 Sberbank Europe AG (Germany Branch) Regional BanksFinance Part of Sberbank Russia PJSC, Sberbank Europe AG (Germany Branch) provides commercial banking and financial services. The company is based in Frankfurt, Germany. Sonja Sarközi has been the CEO of the German company since 2017. | Regional Banks | Director/Board Member | |
Sber Bank OJSC
 Sber Bank OJSC Regional BanksFinance Part of Sberbank Russia PJSC, Sber Bank OJSC is a Belarusian company that provides banking services. The company is based in Minsk, Belarus. | Regional Banks | Director/Board Member | |
| The Russian Presidential Academy of National Economy & Public | College/University | Masters Business Admin | |
| Volgograd State University | College/University | Doctorate Degree | |
| Volgograd State Technical University | College/University | Undergraduate Degree | |
| ARSELORMITTAL KRYVYI RIH PAT | Steel | Director of Finance/CFO | |
DenizBank (Wien) AG, Zweigniederlassung Frankfurt
 DenizBank (Wien) AG, Zweigniederlassung Frankfurt Regional BanksFinance Part of Groep ARCO, DenizBank (Wien) AG, Zweigniederlassung Frankfurt is a company that provides commercial banking services. DenizBank (Wien) AG, Zweigniederlassung Frankfurt is based in Frankfurt, Germany. The German company was founded in 2003. The CEO is Hayri Cansever. | Regional Banks | Director/Board Member | |
UniCredit Bank GmbH
 UniCredit Bank GmbH Regional BanksFinance UniCredit Bank AG provides banking services. It offers banking and financial products to corporate as well as public and private sector clients. The company operates through three segments: Commercial Banking, Corporate & Investment Banking and Other/Consolidation. The Commercial Banking segment offers consumer loans, mortgage loans, savings-and-loan and insurance products and banking services for retail customers. The corporate & Investment Banking segment operates through three divisions HVB, UniCredit Bank Austria AG and UniCredit spa. The other/consolidation segment encompasses the chief operating office business unit, activities of the group corporate center business unit and consolidation effects. The company was founded on July 1, 1869 and is headquartered in Munich, Germany. | Regional Banks | Corporate Officer/Principal | |
| RAIFFEISEN BANK AVAL | Major Banks | Corporate Officer/Principal | |
| Ukrainian Academy of Banking of National Bank of Ukraine | College/University | Undergraduate Degree | |
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 | Corporate Officer/Principal | |
| Donetsk National Technical University | College/University | Undergraduate Degree | |
| MIZHNARODNYI INVESTYTSIINYI BANK AT | Investment Banks/Brokers | Director/Board Member | |
| Bank Credit Dnepr JSC | Director/Board Member | ||
| Kyiv Mohyla Business School | College/University | Masters Business Admin | |
| Belpromstoibank OJSC | Chief Executive Officer | ||
Belarusbank JSC
 Belarusbank JSC Regional BanksFinance Belarusbank JSC operates as a financial and credit institution. Its services include cheque privatization , cash collection, depository services and trade finance. The company was founded in 1922 and is headquartered in Minsk, Belarus. | Regional Banks | Director/Board Member | |
| Odessa National Polytechnic 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 | Director/Board Member | |
| Kherson National Technical University | College/University | Undergraduate Degree | |
FK Favoryt LLC
 FK Favoryt LLC Financial ConglomeratesFinance FK Favoryt LLC provides securities trading and depository services. It also offers business, investment, and management consulting. The company was founded by Mykhaylo Yuriyovych Taratorin, Serhiy Viktorovych Reznichenko, and Viktor Fedorovych Reznichenko on July 15, 1996 and is headquartered in Kiev, Ukraine. | Financial Conglomerates | Chief Executive Officer | |
Citibank PJSC
 Citibank PJSC Regional BanksFinance Part of Citigroup, Inc., Citibank PJSC is a commercial bank that provides banking services. The company is based in Kiev, Ukraine. | Regional Banks | Director of Finance/CFO | |
| Financial Co. Argent Group PAT | Chief Executive Officer | ||
Solar Management Group JSC
 Solar Management Group JSC MiscellaneousMiscellaneous Solar Management Group JSC engages in the investment activities, as well as provides information and consulting services. The company was founded on August 12, 2011 and is headquartered in Donetsk, Ukraine. | Miscellaneous | Chief Executive Officer | |
| Grosso Kapital PAT ZNKIF | Investment Trusts/Mutual Funds | Director/Board Member | |
| Donetsk State University | College/University | Undergraduate Degree | |
Natural Diamond Council Ltd.
 Natural Diamond Council Ltd. Miscellaneous Commercial ServicesCommercial Services Natural Diamond Council Ltd. is a global organization that aims to inspire and educate consumers about natural diamonds through its platform. The non-profit company is based in London, UK. The platform covers various topics related to natural diamonds, including celebrities, pop culture, jewelry trends, and buying guides. The organization supports the natural diamond industry by promoting transparency and providing insights on its progress and commitments. The Natural Diamond Council operates in several continents, including North America, Asia, Africa, and Europe. The British company was founded in 2015, and David Kellie has been the CEO of the company since 2019. | Miscellaneous Commercial Services | Director/Board Member | |
Urengoyskaya Gaz Co. OOO
 Urengoyskaya Gaz Co. OOO Oil & Gas ProductionEnergy Minerals Part of ALROSA PJSC, Urengoyskaya Gaz Co. OOO is a Russian company that produces and transports natural gas. The company is based in Novyi Urengoy, Russian Federation. | Oil & Gas Production | Chairman | |
Almaznaya Osen NPF JSC
 Almaznaya Osen NPF JSC Investment ManagersFinance Part of NPF GAZFOND Pensionnye Nakopleniya JSC, Almaznaya Osen NPF JSC engages in managing pension, retirement, health, and welfare funds. The company is based in Mirny, Russian Federation. The Russian company was founded in 1995. Vyacheslav Viktorovich Khmyrov has been the CEO of the company since 2005. Almaznaya Osen NPF JSC was acquired by NPF GAZFOND Pensionnye Nakopleniya JSC on March 26, 2020. | Investment Managers | Chairman | |
| Financial University | College/University | Undergraduate Degree |
Statistiche
Distribuzione geografica
| Ucraina | 22 |
| Russia | 16 |
| Germania | 4 |
| Bielorussia | 4 |
| Regno Unito | 3 |
Settori
| Finance | 27 |
| Consumer Services | 15 |
| Commercial Services | 3 |
| Miscellaneous | 3 |
| Non-Energy Minerals | 2 |
Posizioni
| Director/Board Member | 63 |
| Corporate Officer/Principal | 36 |
| Undergraduate Degree | 16 |
| Chairman | 13 |
| Chief Executive Officer | 11 |
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