Oleg Yu. Dmitrienko
Direttore/Membro del Consiglio presso LOCKO-Bank CJSC
Provenienza dei contatti di primo grado di Oleg Yu. Dmitrienko
Entità | Tipo di entità | Settore Industriale | |
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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.
15
| Holding Company | Major Banks | 15 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Oleg Yu. Dmitrienko tramite i suoi contatti personali
Società | Settore | Persone collegate | Posizione principale |
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Moscow University | College/University | Undergraduate Degree | |
EASTNINE | Investment Trusts/Mutual Funds | Director/Board Member | |
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 | |
Russian Academy of Sciences | College/University | Undergraduate Degree | |
Brandeis University | College/University | Undergraduate Degree | |
Orient Express Bank PJSC
Orient Express Bank PJSC Regional BanksFinance Orient Express Bank PJSC provides retail and corporate banking services. It offers loans and mortgages, debit and credit cards, money transfers, account opening and maintenance, safe deposit boxes, payroll projects, guarantees, factoring, trade finance, foreign exchange, as well as settlement and cash operations. The company was founded on March 12, 1991 and is headquartered in Blagoveshchensk, Russia. | Regional Banks | Director/Board Member | |
The Fletcher School | College/University | Graduate Degree | |
TBC BANK JSC | Major Banks | Director/Board Member | |
TBC BANK GROUP PLC | Major Banks | Director/Board Member | |
Aalto University School of Business | College/University | Graduate Degree | |
McKinsey & Co., Inc.
McKinsey & Co., Inc. Miscellaneous Commercial ServicesCommercial Services McKinsey & Co., Inc. provides management consulting services. It specializes in design, marketing and sales, analytics, operations, transformation and restructuring, risk, strategy and corporate finance, and sustainability and resource productivity. The company was founded by James O. McKinsey in 1926 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Capgemini UK Plc
Capgemini UK Plc Information Technology ServicesTechnology Services Capgemini UK Plc provides consulting, technology and outsourcing services. It delivers agile and data integration and migration solutions across a variety of platforms that include Oracle, Microsoft SQLServer and IBM DB2, as well as flat file and other formats used by legacy systems. The company is headquartered in Woking, the United Kingdom. | Information Technology Services | Corporate Officer/Principal | |
Entserv UK Ltd.
Entserv UK Ltd. Information Technology ServicesTechnology Services Entserv UK Ltd. provides systems integration and other technology services. The firm's products include enterprise software systems & networking, hardware installation and Web-based information systems. It also provides business process outsourcing services to both public and private sector clients. The company was founded in 1984 and is headquartered in Berkeley Square, the United Kingdom. | Information Technology Services | Corporate Officer/Principal | |
ACLEDA Bank Plc
ACLEDA Bank Plc Major BanksFinance ACLEDA Bank Plc engages in the provision of lending and financial services. The firm provides E-banking, credits, deposits, cash management, funds transfer, trade finance, financial lease, and life insurance services. It provides superior financial services to all segments of the community. The company was founded by In Channy in January 1993 and is headquartered in Phnom Penh, Cambodia. | Major Banks | Director-Back Office Operation | |
Fitch Ratings CIS Ltd.
Fitch Ratings CIS Ltd. Investment ManagersFinance Fitch Ratings CIS Ltd. is an investment research firm headquartered in Moscow, Russia. The firm was founded in 2003 and is a subsidiary of Fitch Ratings Ltd. It provides credit ratings, commentary and research. | Investment Managers | Analyst-Fixed Income | |
Bauman Moscow State Technical University | College/University | Undergraduate Degree | |
Nyenrode Business Universiteit | College/University | Undergraduate Degree | |
Université Catholique de Louvain | College/University | Masters Business Admin | |
New York University | College/University | Graduate Degree | |
Teollisen yhteistyön rahasto Oy
Teollisen yhteistyön rahasto Oy Investment ManagersFinance Teollisen yhteistyön rahasto Oy(Finnfund) is a private equity firm, a subsidiary of Government of Finland founded in 1980. The firm is headquartered in Helsinki. | Investment Managers | Chief Investment Officer | |
VEF AB | Financial Conglomerates | Director/Board Member | |
University of Durham | College/University | Masters Business Admin | |
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 | |
Asian-Pacific Bank OJSC
Asian-Pacific Bank OJSC Regional BanksFinance Asian-Pacific Bank OJSC engages in the provision of commercial banking services. It offers financing solutions for import and export operations in trade sector. The firm provides loan products, such as consumer, car, and mortgage loans, as well as deposit products, including time, current, and temporary surplus funds in promissory notes. The company was founded on February 14, 1992 and is headquartered in Blagoveshchensk, Russia. | Regional Banks | Corporate Officer/Principal | |
Financial University | College/University | Undergraduate Degree | |
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 | |
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. | Financial Conglomerates | Director/Board Member | |
Aalto University | College/University | Graduate Degree | |
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 | |
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 | |
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 | |
BANK OF GEORGIA GROUP PLC | Major Banks | Director/Board Member | |
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 | |
Rdf-I AG | Director/Board Member | ||
East Capital Private Equity AB
East Capital Private Equity AB Investment ManagersFinance East Capital Private Equity AB (East Capital) is the wholly-owned private equity subsidiary of East Capital Holding AB, founded by Kestutis Sasnauskas, Karine Hirn and Peter Elam Håkansson in 1997, ultimately owned by Cadre Invest SA in Luxembourg. East Capital was formed in 2000 by East Capital Holding and Swedfund, the Swedish state's private equity company, to manage a private equity fund. In 2003, they became the wholly-owned subsidiary of East Capital Holding. Headquartered in Stockholm, the firm manages the East Capital Amber Fund and the East Capital Financials Fund for direct and indirect private investors and institutions worldwide. | Investment Managers | Consultant / Advisor | |
FIM Oyj
FIM Oyj Investment Banks/BrokersFinance FIM Oyj provides investment and asset management services. It offers discretionary asset management and fund asset management solutions, mutual funds, alternative investments, brokerage and banking services, and investment research. The company was founded in 1987 and is headquartered in Helsinki, Finland. | Investment Banks/Brokers | Corporate Officer/Principal | |
Akibank OJSC
Akibank OJSC Regional BanksFinance Akibank OJSC engages in the provision of commercial banking services. It offers opening and maintenance of foreign currency and non resident accounts, and settlement and cash services in rubles and foreign currency. The company was founded on November 25, 1993 and is headquartered in Naberezhnye Chelny, Russia. | Regional Banks | 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 | |
ROSBANK | Regional Banks | Director/Board Member | |
BANK OF GEORGIA | Major Banks | Director/Board Member | |
DemirBank ASC
DemirBank ASC Major BanksFinance DemirBank ASC provides commercial banking services. Its services include cash calculating services, deposits, consumer and mortgage credits, opening of credits and issuance of bank guarantees, leasing services, clearing services, plastic card issuance, express money orders, cashing of checks, rental of safe cells, distance services Internet-banking, SMS-banking and telephone-banking. The firm also cooperates on crediting and trade financing programs with international financial institutions. The company was founded by Rahman Hajiyev on October 6, 1989 and is headquartered in Baku, Azerbaijan. | Major Banks | Director/Board Member |
Statistiche
Distribuzione geografica
Russia | 16 |
Regno Unito | 7 |
Stati Uniti | 6 |
Finlandia | 6 |
Svezia | 4 |
Settori
Finance | 25 |
Consumer Services | 13 |
Technology Services | 4 |
Commercial Services | 4 |
Miscellaneous | 2 |
Posizioni
Director/Board Member | 35 |
Corporate Officer/Principal | 11 |
Independent Dir/Board Member | 8 |
Undergraduate Degree | 6 |
Graduate Degree | 4 |
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