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Neil Janin
Direttore/Membro del Consiglio presso BANK OF GEORGIA
Patrimonio netto: 1 M $ in data 30/06/2024
Provenienza dei contatti di primo grado di Neil Janin
Entità | Tipo di entità | Settore Industriale | |
---|---|---|---|
Subsidiary | Major Banks | 33 | |
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.
20
| Subsidiary | Financial Conglomerates | 20 |
Public Company | Major Banks | 19 | |
Public Company | Financial Conglomerates | 15 | |
Extinct | Medical/Nursing Services | 13 | |
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.
9
| Subsidiary | Financial Conglomerates | 9 |
Henry Dunant Center for Humanitarian Dialogue
4
| Non-Profit Organization | 4 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Neil Janin tramite i suoi contatti personali
Società | Settore | Persone collegate | Posizione principale |
---|---|---|---|
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 | |
LAZARD, INC. | Investment Banks/Brokers | Corporate Officer/Principal | |
University of Virginia | College/University | Masters Business Admin Graduate Degree | |
Pictet Asset Management Ltd.
![]() Pictet Asset Management Ltd. Investment ManagersFinance Pictet Asset Management Ltd. (Pictet AM) is an alternative investment management firm headquartered in London, UK. The firm was founded in 1980 and is wholly owned by Pictet Asset Management Holding SA, which is ultimately owned by Banque Pictet & Cie SA in Switzerland. Pictet AM provides discretionary investment management services on a global scale to a wide range of international institutional clients. Furthermore, the firm also acts as the investment adviser or sub-adviser to US-based investment companies and other regulated and unregulated collective investment schemes in international jurisdictions. Pictet AM adheres to the UN Principles for Responsible Investment (UNPRI). | Investment Managers | Corporate Officer/Principal | |
Harvard University
![]() Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree Undergraduate Degree | |
Imperial College London | College/University | Undergraduate Degree Graduate Degree | |
University of Cambridge | College/University | Doctorate Degree Graduate Degree | |
ROSBANK | Regional Banks | Director/Board Member Director/Board Member | |
Bank Severnaya Kazna OJSC
![]() Bank Severnaya Kazna OJSC Regional BanksFinance Bank Severnaya Kazna, an open joint-stock company, was founded on September 9, 1992, by Ural-Avia Airline Company, Ekaterinbursky Zhyrovoy (Fat Production) Plant, Kalinin Machine Building Plant, UralTechnogenMet Metallurgical Plant, 'Nalogi Rossii' (Taxes of Russia) Association, Ural Jewelers Company and some others leading businesses of the Ural Region and the Russian Federation. Since its foundation, Bank Severnaya Kazna provides quality solutions, making the use of most advanced banking technologies its central activity. This has made the Company highly competitive among the many other banking institutions. Bank Severnaya Kazna has become a banking business leader in the Ural Region through cutting-edge technology providing quality solutions for corporations, financial institutions, asset managers, government, non-profit organizations, and individuals. The firm is the main body of a large Financial Industrial Group that comprises an audit company, an insurance company, a leasing company, a real estate agency, an industrial holding, and a pension fund. The Company plays an integral role in the infrastructure of the capital market and servicing securities, offering financial services to accommodate a wide range of personal and business banking needs. | Regional Banks | Director/Board Member | |
Nordea Finance Polska SA
![]() Nordea Finance Polska SA Finance/Rental/LeasingFinance Part of Powszechna Kasa Oszczednosci Bank Polski SA, Nordea Finance Polska SA provides leasing services. The company is based in Gdynia, Poland. | Finance/Rental/Leasing | Corporate Officer/Principal | |
The University of Texas at Austin | College/University | Masters Business Admin Graduate Degree | |
The University of Edinburgh | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
London School of Economics & Political Science | College/University | Graduate Degree Undergraduate Degree | |
The Alter Group Ltd.
![]() The Alter Group Ltd. HomebuildingConsumer Durables The Alter Group Ltd. provides office, industrial, healthcare and real estate development services. It also provides commercial real estate development, property disposition, healthcare-facility development and construction & property management services. The company was founded in 1955 and is headquartered in Skokie, IL | Homebuilding | Corporate Officer/Principal | |
Aalto University | College/University | Graduate Degree | |
SEB Bank JSC
![]() SEB Bank JSC Major BanksFinance Part of Skandinaviska Enskilda Banken AB, SEB Bank JSC is a Russian company that provides banking services. The company is based in St. Petersburg, Russian Federation. The CEO of the company is Yury Pavlov. SEB Bank JSC was acquired by Skandinaviska Enskilda Banken AB on February 22, 2006. | Major Banks | Corporate Officer/Principal | |
LOCKO-Bank CJSC
![]() LOCKO-Bank CJSC Major BanksFinance LOCKO-Bank CJSC provides commercial banking services. It offer services in financial markets and diversified funding sources, including promissory note and corporate bond issues, international and domestic syndications, eurobond placements. The company was founded on February 21, 1994 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Director/Board Member | |
École des Hautes Études Commerciales de Paris | College/University | Masters Business Admin Masters Business Admin | |
London Business School | College/University | Graduate Degree Masters Business Admin Masters Business Admin Graduate Degree | |
Tbilisi State University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Doctorate Degree Graduate Degree Undergraduate Degree Doctorate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
Bayes Business School | College/University | Graduate Degree Masters Business Admin Masters Business Admin | |
AKI Bank OAO
![]() AKI Bank OAO Major BanksFinance AKI Bank OAO is an international bank. The private company is based in Naberzhnie Chelny, Russian Federation. | Major Banks | Director/Board Member | |
TBC BANK JSC | Major Banks | Chairman Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
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 | |
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. | Regional Banks | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
Morgan & Stout LLC
![]() Morgan & Stout LLC Miscellaneous Commercial ServicesCommercial Services Morgan & Stout LLC provides commercial and consumer debt management and collection services. Its activities include purchase of debt portfolios from telecommunication companies, banks and other leading institutions. The company was founded on February 2, 2007 and is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Director/Board Member | |
Europace JSC
![]() Europace JSC Multi-Line InsuranceFinance Europace JSC provides health and casualty insurance services. The company is headquartered in Tbilisi, Georgia. | Multi-Line Insurance | Director/Board Member | |
John F. Kennedy School | College/University | Graduate Degree | |
Stiftung Avenir Suisse
![]() Stiftung Avenir Suisse Investment Trusts/Mutual FundsMiscellaneous Stiftung Avenir Suisse develops ideas for the sociopolitical and economic development of Switzerland. It comprises of companies and private individuals from all economic branches and regions of Switzerland. The company was founded in 1999 and is headquartered in Zurich, Switzerland. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
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 | |
The World Bank | Supranational | 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 | |
Georgian Investment Group Ltd.
![]() Georgian Investment Group Ltd. Investment Banks/BrokersFinance Georgian Investment Group Ltd. provides financial advisory services. The private company is based in Tbilisi, Georgia. and has subsidiaries in Georgia. | Investment Banks/Brokers | Corporate Officer/Principal | |
Locko Invest LLC
![]() Locko Invest LLC Investment Banks/BrokersFinance Part of LOCKO-Bank CJSC, Locko Invest LLC is a Russian company that provides brokerage services. The company is based in Belgorod, Russian Federation. | Investment Banks/Brokers | Director/Board Member | |
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 Chief Executive Officer | |
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. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Free University of Tbilisi | College/University | Undergraduate Degree Undergraduate Degree | |
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 | |
Caucasus University | College/University | Undergraduate Degree Undergraduate Degree | |
Georgia Capital JSC
![]() Georgia Capital JSC Investment ManagersFinance Georgia Capital JSC provides investment services The company is headquartered in Tbilisi, Georgia. | Investment Managers | Chief Executive Officer Director/Board Member Corporate Secretary | |
BGEO Group JSC
![]() BGEO Group JSC Financial ConglomeratesFinance BGEO Group JSC operates as an investment holding company. The company was founded on May 28, 2015 and is headquartered in Tbilisi, Georgia. | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
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 Chairman Director/Board Member | |
T & B Capital Oy AB
![]() T & B Capital Oy AB Financial ConglomeratesFinance T & B Capital Oy AB provides financial services. | Financial Conglomerates | Chairman | |
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 | |
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 | |
ROCKLEY PHOTONICS HOLDINGS LIMITED | Semiconductors | Director/Board Member Director/Board Member |
Statistiche
Distribuzione geografica
Georgia | 17 |
Russia | 10 |
Regno Unito | 9 |
Stati Uniti | 7 |
Finlandia | 3 |
Settori
Finance | 22 |
Consumer Services | 16 |
Commercial Services | 4 |
Utilities | 4 |
Government | 3 |
Posizioni
Director/Board Member | 294 |
Corporate Officer/Principal | 122 |
Chairman | 85 |
Independent Dir/Board Member | 73 |
Chief Executive Officer | 40 |
Contatti più connessi
Insiders | |
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Raymond Loretan | 71 |
Caroline Brown | 37 |
Jacques Richier | 32 |
Olivier Steimer | 30 |
Mel Carvill | 29 |
Hanna-Leena Loikkanen | 25 |
Irakli Gilauri | 22 |
Jonathan William Muir | 18 |
Al Breach | 17 |
Ian Hague | 17 |
Nicholas Enukidze | 16 |
David Morrison | 14 |
William I. Huyett | 14 |
Jyrki Talvitie | 13 |
Archil Gachechiladze | 13 |
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