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Kaha Kiknavelidze
Presidente presso Belarusky Narodny Bank OJSC
Provenienza dei contatti di primo grado di Kaha Kiknavelidze
Entità | Tipo di entità | Settore Industriale | |
---|---|---|---|
Subsidiary | Major Banks | 39 | |
BGEO Group Ltd.
![]() BGEO Group Ltd. Financial ConglomeratesFinance BGEO Group Ltd. operates as a bank holding company. It operates through the following segments: Retail Banking; Corporate Investment Banking; Property and Casual Insurance; Affordable Housing; JSC Belarusky Narodny Bank; Georgia Global Utilities; and Other. The Retail Banking segment offers consumer loans, mortgage loans, overdrafts, credit card facilities and other credit facilities, funds transfer, and settlement services; and handles customers' deposits for both individuals and legal entities. The Corporate Investment Banking segment provides loans and other credit facilities to large legal entities. The P&C Insurance segment is engages in property and casualty insurance services to corporate clients and insured individuals. The Affordable Housing segment develops and sells residential apartments; and holds investment properties repossessed by the bank from defaulted borrowers, and manages those properties. The BNB segment involves in the retail and corporate banking services in Belarus. The GGU segment comprises the utility and energy subsidiaries such as water, and electricity. The Other segment includes JSC Galt & Taggart Holding Georgia, a shell company principally holding investments in subsidiaries of the bank on behalf of the bank. The company was founded on October 21, 1994 and is headquartered in London, the United Kingdom.
16
| Subsidiary | Financial Conglomerates | 16 |
Public Company | Major Banks | 10 | |
Belarusky Narodny Bank OJSC
![]() Belarusky Narodny Bank OJSC Regional BanksFinance Belarusky Narodny Bank operates as a commercial bank. It offers corporate banking services for cash and settlement services, lending, deposit operations with bank cards, and documentary credit. It also provides services for individuals in current accounts, money transfers, deposits, loans and plastic cards. The company was founded on April 16, 1992 and is headquartered in Minsk, Belarus.
10
| Holding Company | Regional Banks | 10 |
Georgian Stock Exchange JSC
![]() Georgian Stock Exchange JSC Investment Banks/BrokersFinance Georgian Stock Exchange JSC provides securities trading services to both local and foreign investors. The company was founded on January 12, 1999 and is headquartered in Tbilisi, Georgia.
4
| Private Company | Investment Banks/Brokers | 4 |
Rioni Capital Partners LLP
![]() Rioni Capital Partners LLP Investment ManagersFinance Rioni Capital Partners LLP provides investment advice. The private company is based in London, UK. The British company was founded in 2007 by Kaha Kiknavelidze.
1
| Private Company | Investment Managers | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Kaha Kiknavelidze tramite i suoi contatti personali
Società | Settore | Persone collegate | Posizione principale |
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European Bank for Reconstruction & Development
![]() European Bank for Reconstruction & Development SupranationalGovernment European Bank for Reconstruction & Development provides project financing for the financial sector from central Europe to central Asia and the southern and eastern Mediterranean. It provides project financing for banks, industries and businesses, both new ventures and investments in existing companies. The company also provides loan and equity finance, guarantees, leasing facilities and trade finance. European Bank for Reconstruction & Development was founded in 1991 and is headquartered in London, the United Kingdom. | Supranational | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
KfW International Finance, Inc.
![]() KfW International Finance, Inc. Finance/Rental/LeasingFinance KfW International Finance, Inc. issues and sells debt securities. It also issues short-term money-market papers under the US-dollar commercial paper program. The company was founded in 1988 and is headquartered in Wilmington, DE. | Finance/Rental/Leasing | Director/Board Member | |
Trilantic Capital Management LP
![]() Trilantic Capital Management LP Investment ManagersFinance Trilantic Capital Management LP (Trilantic Capital) is a private equity firm founded in 2009 by Danny James. The firm is headquartered in New York. | Investment Managers | Corporate Officer/Principal | |
IPSOS | Miscellaneous Commercial Services | Director/Board Member | |
Siberian Far Eastern Oil Co. OJSC
![]() Siberian Far Eastern Oil Co. OJSC Oil & Gas ProductionEnergy Minerals Siberian Far Eastern Oil Co. OJSC provides oil and gas development, exploration and production services. It offers geological and exploration operations, oil refining, marketing, oil and chemical distribution. The company was founded in 1994 and is headquartered in Moscow, Russia. | Oil & Gas Production | Director of Finance/CFO | |
Ernst & Young (CIS) Ltd.
![]() Ernst & Young (CIS) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young (CIS) Ltd. is a Russian company that provides accounting services. The company is based in Moscow, Russian Federation. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Sullivan & Cromwell LLP
![]() Sullivan & Cromwell LLP Miscellaneous Commercial ServicesCommercial Services Sullivan & Cromwell LLP provides legal services. It specializes in the areas of corporate law, securities, corporate, litigation, mergers, real estate, pro bono, investment management and taxation. Their clients include industrial, commercial, financial, private funds, governmental, educational, charitable and cultural enterprises and entities. The company was founded by Algernon Sydney Sullivan and William Nelson Cromwell in 1879 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
ROSBANK | Regional Banks | Director/Board Member Director/Board Member | |
RN HOLDING OAO | Integrated Oil | Director of Finance/CFO | |
TbilUniversalBank JSC
![]() TbilUniversalBank JSC Major BanksFinance TbilUniversalBank JSC operates as an international bank. The company was founded by Tariel Gvalia and Mikheil Nibladze and is headquartered in Tbilisi, Georgia. | Major Banks | Corporate Officer/Principal Chief Executive Officer Founder | |
Galt & Taggart JSC
![]() Galt & Taggart JSC Investment Banks/BrokersFinance Galt & Taggart JSC is a brokerage firm headquartered in Tbilisi, Georgia. The firm was founded in 1995 and is a subsidiary of BG Financial JSC, which is owned by Bank of Georgia Group Plc (LON: BGEO). Galt & Taggart provides competitive brokerage services across multi-asset and multi-market brokerage proposition, including execution, custody, and trading platform for resident and non-resident investors. | Investment Banks/Brokers | Institutional Sales Chairman | |
Cornell University
![]() Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Masters Business Admin | |
VTB Bank (Georgia) JSC
![]() VTB Bank (Georgia) JSC Major BanksFinance VTB Bank Georgia JSC provides corporate and retail banking services. The firm provides lending, derivatives, bank cards and investment business services. The company was founded in 1995 and is headquartered in Tbilisi, Georgia. | Major Banks | Director of Finance/CFO | |
Yelo Investment Commercial Bank OJSC
![]() Yelo Investment Commercial Bank OJSC Regional BanksFinance Yelo Investment Commercial Bank OJSC engages in the provision of banking services. It offers online services such as payment, online loan payments, online loan order, online card order, and internet bank for card holders. The company was founded in 1994 and is headquartered in Baku, Azerbaijan. | Regional Banks | Director/Board Member Chief Executive Officer | |
London Business School | College/University | Graduate Degree Masters Business Admin | |
Tbilisi State University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Doctorate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
Bayes Business School | College/University | Graduate Degree Masters Business Admin | |
Rosneft International Holdings Ltd.
![]() Rosneft International Holdings Ltd. Integrated OilEnergy Minerals Rosneft International Holdings Ltd. operates as a holding company. The firm engages in the exploration, development and production of crude oil and gas reserves. It also processes crude oil into refined products, and purchases, sells, and transports crude oil and refined petroleum products. The company was founded in 2003 and is headquartered in Moscow, Russia. | Integrated Oil | Director of Finance/CFO | |
Bank Republic JSC
![]() Bank Republic JSC Major BanksFinance Bank Republic JSC provides banking services. It offers corporate, retail, and other financial services and offers universal banking services to its customers. The company was founded in 1991 and is headquartered in Tbilisi, Georgia. | Major Banks | Director/Board Member Corporate Officer/Principal | |
Salford Capital Partners, Inc.
![]() Salford Capital Partners, Inc. Investment ManagersFinance Salford Capital Partners, Inc. (Salford Capital) is an independent private equity firm headquartered in Belgrade, Serbia. The firm was founded in 2001. | Investment Managers | Corporate Officer/Principal | |
National Bank of Georgia | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
New York State Bar Association
![]() New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
TBC BANK JSC | Major Banks | Chairman Corporate Officer/Principal Chief Executive Officer Director of Finance/CFO | |
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 of Finance/CFO | |
Georgian Technical University | College/University | Graduate Degree | |
Nikoil Bank
![]() Nikoil Bank Regional BanksFinance Nikoil Bank provides banking services. The private company is based in Baku, Azerbaijan. | Regional Banks | Director/Board Member Chairman | |
Silk Road Bank
![]() Silk Road Bank Major BanksFinance Silk Road Bank is a national commercial bank, which engages in the provision of financial services. It offers daily services, deposits, loans, debit cards, and credit cards. The company is headquartered in Tbilisi, Georgia. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
CFA Society of the UK
![]() CFA Society of the UK Miscellaneous Commercial ServicesCommercial Services CFA Society of the UK is an association of investment professionals based in the UK. The British company was founded in an unspecified year. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Caucasus Nature Fund
![]() Caucasus Nature Fund Miscellaneous Commercial ServicesCommercial Services Caucasus Nature Fund (CNF) is a conservation trust fund that provides sustainable, long-term funding to selected protected areas in the Caucasus ecoregion. The non-profit company is based in Tbilisi, GE. CNF works in partnership with national governments to provide matching grants for operating costs, essential equipment, and maintenance. The French company also supports the development of management plans, biodiversity monitoring systems, and ecotourism programs that promote sustainable development and livelihoods in local communities. The Caucasus is one of the world's biodiversity hotspots, home to an unusually high number of endemic plant and animal species. CNF's partners include founding partners, funding partners, sustaining partners, major donors, and program partners. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Insurance Co. Aldagi BCI JSC
![]() Insurance Co. Aldagi BCI JSC Insurance Brokers/ServicesFinance Insurance Co. Aldagi BCI JSC engages in the provision of insurance services. It offers auto, property, travel, bank, vehicle, and liability insurance. The company was founded in 1990 and is headquartered in Tbilisi, Georgia. | Insurance Brokers/Services | Chairman Chief Executive Officer Comptroller/Controller/Auditor | |
University of California | College/University | Graduate Degree | |
Liberty Bank JSC (Private Banking)
![]() Liberty Bank JSC (Private Banking) Investment ManagersFinance Liberty Bank JSC (Private Banking) (Liberty Bank-PB) is the private banking division of Liberty Bank JSC, a bank headquartered in Tbilisi, Georgia. The firm was founded in 1994 and is owned by European Financial Group B.V. in The Netherlands. Liberty Bank-PB offers wealth management products and services tailored to client's individual needs. | Investment Managers | Chief Executive Officer Chief Investment Officer | |
Caspian Black Sea Logistics Ltd. | Corporate Officer/Principal | ||
JSC My Family Clinic
![]() JSC My Family Clinic Hospital/Nursing ManagementHealth Services JSC My Family Clinic engages in the operation of hospitals and medical clinics. Its services include allergology, bariatic surgery, cardiology, dermatology, dialysis, endocrinology, hematology, internal medicine, laboratory service, and medical genetics. The company is headquartered in Tbilisi, Georgia. | Hospital/Nursing Management | Chairman Corporate Officer/Principal Chief Executive Officer | |
Yale College | College/University | Undergraduate Degree | |
Free University of Tbilisi | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
LetterOne Holdings SA
![]() LetterOne Holdings SA Investment ManagersFinance LetterOne Holdings SA (L1) is an independent private equity firm headquartered in Luxembourg, Luxembourg. The firm was founded in 2013 by Mikhail Fridman. | Investment Managers | Chief Executive Officer | |
Energotrans Ltd.
![]() Energotrans Ltd. Alternative Power GenerationUtilities Energotrans Ltd. develops interconnection projects which construct and operate transmission lines. The firms projects include Jvari-Khorga interconnection and SS Ksani-Kazbegi interconnection. It has offices in Akhaltsikhe and Tbilisi. The company was founded on September 12, 2002 and is headquartered in Tbilisi, Georgia. | Alternative Power Generation | Director/Board Member Director/Board Member | |
Georgian Global Utilities Ltd.
![]() Georgian Global Utilities Ltd. Electric UtilitiesUtilities Georgian Global Utilities Ltd. owns and operates hydropower generation facilities. The company is headquartered in Tbilisi, Georgia. | Electric Utilities | Chairman Director/Board Member Chief Executive Officer | |
Agro Industrial Bank | Corporate Officer/Principal | ||
Prespa-Ohrid Nature Trust
![]() Prespa-Ohrid Nature Trust Miscellaneous Commercial ServicesCommercial Services Prespa-Ohrid Nature Trust is a conservation trust fund that aims to conserve the natural heritage of the mountainous cross-border protected areas of the Prespa-Ohrid region, Korab-Shara region, Albanian Alps region, and the north-western region. The Prespa-Ohrid region is located at the heart of the Balkans and covers parts of Albania, Greece, and North Macedonia. The non-profit company is based in Frankfurt, Germany. The trust fund provides long-term funding support to the parks and organizations involved in conservation of the region. The CEO of the German company is David Fielding Morrison. | Miscellaneous Commercial Services | Chief Executive Officer | |
TBC BANK GROUP PLC | Major Banks | Chairman Chief Executive Officer Director of Finance/CFO | |
Georgian Renewable Power Co. LLC
![]() Georgian Renewable Power Co. LLC Electric UtilitiesUtilities Georgian Renewable Power Co. Llc engages in generating electricity. The company is headquartered in Tbilisi, Georgia. | Electric Utilities | Chairman Chairman | |
JSC Georgia Capital
![]() JSC Georgia Capital Financial ConglomeratesFinance JSC Georgia Capital operates as an intermediate holding company which engages in investment and business development activities. The company is headquartered in Tbilisi, Georgia. | Financial Conglomerates | Chief Executive Officer Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
GEORGIA CAPITAL PLC | Financial Conglomerates | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director of Finance/CFO Investor Relations Contact | |
Georgia Healthcare Group JSC
![]() Georgia Healthcare Group JSC Medical/Nursing ServicesHealth Services Part of Georgia Capital Plc, Georgia Healthcare Group JSC is a Georgian company that provides healthcare services. The company is based in Tbilisi, Georgia. The CEO of the company is Irakli Gogia. | Medical/Nursing Services | Director/Board Member Director/Board Member Chief Executive Officer | |
LTS Advisory Ltd.
![]() LTS Advisory Ltd. Miscellaneous Commercial ServicesCommercial Services LTS Advisory Ltd. is a business advisory firm founded in 2013. The private company is based in Reading, UK. The British company provides business advisory services. | Miscellaneous Commercial Services | Director/Board Member | |
L1R HB Holdings Ltd.
![]() L1R HB Holdings Ltd. Medical DistributorsDistribution Services Part of L1R HB Holdings (Gibraltar) Ltd., L1R HB Holdings Ltd. is a holding British company with a focus on the sale of health and wellness products. The company is based in St Hellier, UK and was founded in 2017. | Medical Distributors | Director/Board Member | |
Georgia Global Utilities JSC
![]() Georgia Global Utilities JSC Electric UtilitiesUtilities Georgia Global Utilities JSC operates as a holding company. The firm supplies potable water and provides wastewater collection and processing services. The company is headquartered in Tbilisi, Georgia. | Electric Utilities | Chairman Director/Board Member |
Statistiche
Distribuzione geografica
Georgia | 21 |
Regno Unito | 11 |
Stati Uniti | 8 |
Russia | 7 |
Francia | 3 |
Settori
Finance | 19 |
Commercial Services | 9 |
Consumer Services | 9 |
Energy Minerals | 5 |
Utilities | 5 |
Posizioni
Director/Board Member | 162 |
Corporate Officer/Principal | 95 |
Independent Dir/Board Member | 43 |
Undergraduate Degree | 36 |
Chief Executive Officer | 35 |
Contatti più connessi
Insiders | |
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Hanna-Leena Loikkanen | 25 |
Irakli Gilauri | 22 |
Jonathan William Muir | 18 |
Ian Hague | 17 |
Al Breach | 17 |
Nicholas Enukidze | 16 |
Neil Janin | 15 |
David Morrison | 14 |
Archil Gachechiladze | 13 |
Kim Bradley | 13 |
Nickoloz Gamkrelidze | 12 |
Allan Jerome Hirst | 12 |
Giorgi Shagidze | 12 |
Avtandil Namicheishvili | 11 |
Murtaz Kikoria | 10 |
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