Provenienza dei contatti di primo grado di Yevhen Metsger
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
The State Export-Import Bank of Ukraine JSC
 The State Export-Import Bank of Ukraine JSC Finance/Rental/LeasingFinance The State Export-Import Bank of Ukraine JSC provides banking and financial services. It operates through the following segments: Corporate Banking, Small and Medium-Sized Business, Retail Banking and Interbank and Investments Business. The Corporate Banking segment focuses on corporate customers and on selling the products that require an individual approach and are mainly offered to corporate clients. The Small and Medium-Sized Business segment focuses on customers selling the products that require an individual approach and are mainly offered to corporate clients. The Retail Banking segment focuses on servicing retail customers. The Interbank and Investments Business segment focuses on the provision of services to participants in the financial markets. The company was founded on January 3, 1992 and is headquartered in Kiev, Ukraine.
27
| Subsidiary | Finance/Rental/Leasing | 27 |
Finance & Credit Bank OJSC
 Finance & Credit Bank OJSC Major BanksFinance Finance & Credit Bank OJSC engages in the provision of commercial banking services. The firm offers its services to companies, banks, small businesses, and individuals. It operates through the following segments: Corporate Banking Operations, Retail Banking Operations, Inter-Banking Transaction Banking, and General Banking. The company was founded on June 19, 1990 and is headquartered in Kyiv, Ukraine.
4
| Private Company | Major Banks | 4 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Yevhen Metsger tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| FERREXPO PLC | Steel | Director/Board Member | |
PrivatBank Commercial Bank PJSC
 PrivatBank Commercial Bank PJSC Regional BanksFinance PrivatBank Commercial Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, credit and debit cards, loans, deposits, money transfers, safekeeping of valuables, issue of guarantees, payroll projects, trade finance, foreign exchange, as well as settlement and cash operations. The company was founded by Ihor Valeriyovych Kolomoyskyi, Gennadiy Borysovych Bogolyubov and Serhiy Leonidovych Tihipko on February 7, 1992 and is headquartered in Dnipro, Ukraine. | Regional Banks | Director/Board Member | |
| UKRSOTSBANK AT | Financial Conglomerates | Corporate Officer/Principal Corporate Officer/Principal | |
Black Sea Trade & Development Bank
 Black Sea Trade & Development Bank SupranationalGovernment Black Sea Trade & Development Bank engages as a financial institution, which focuses on accelerating development and promoting cooperation among its shareholder countries. It operates through the Lending and Treasury segments. The Lending segment represents investments in projects such as loans, equity investments, and guarantees. Treasury segment includes raising debt finance, investing surplus liquidity, and managing the foreign exchange and interest rate risks of the bank. The company was founded on January 24, 1997 and is headquartered in Thessaloniki, Greece | Supranational | Director/Board Member | |
State Development Corp. VEB.RF
 State Development Corp. VEB.RF General GovernmentGovernment Bank for Development & Foreign Economic Affairs provides banking services. It operates an international commercial bank. The firm provides financial support for interstate agreements, government programs and large-scale projects implemented under interstate agreements. The company was founded in 1924 and is headquartered in Moscow, Russian Federation. | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Naftogaz of Ukraine NJSC
 Naftogaz of Ukraine NJSC Oil & Gas ProductionEnergy Minerals Naftogaz of Ukraine NJSC engages in petroleum and natural gas field operations. Its activities include imports and wholesales trading, extraction and processing, transmission, storage, distribution and supply of oil products, and upstream, transmission, storage, refinery, distribution and supply of gas products. The company was founded in 1998 and is headquartered in Kiev, Ukraine. | Oil & Gas Production | Director/Board Member | |
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 | |
| ARSELORMITTAL KRYVYI RIH PAT | Steel | General Counsel | |
| National Bank of Ukraine | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| National Technical University of Ukraine | College/University | Undergraduate Degree Undergraduate Degree | |
| National Taras Shevchenko University of Kiev | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
Pravex-Bank JSC
 Pravex-Bank JSC Major BanksFinance Pravex-Bank JSC provides banking services to businesses and individuals. Their service areas encompass credit intermediation, mobile banking, corporate and international banking. They also offer deposits, loans, money transfer and cash payment services. The company was founded in 1992 and is headquartered in Kiev, Ukraine. | Major Banks | Corporate Officer/Principal | |
| RODOVID BANK PAT | Regional Banks | Oleksandr Vitaliyovych Dubrovin | Director/Board Member Director/Board Member Chairman |
| Raiffeisen Bank Aval JSC (Broker) | Investment Banks/Brokers | Corporate Officer/Principal | |
Sense Bank (Ukraine) JSC
 Sense Bank (Ukraine) JSC Regional BanksFinance Sense Bank (Ukraine) JSC engages in corporate and retail banking operations. Its products and service areas encompass deposit and current accounts, loans, mortgages, credit and debit cards issuing, money transfer, and cash settlement and foreign exchange transactions. The company also specialize in trade finance, documentary, and cash and liquidity management activities. It provide individuals and corporate businesses with treasury, bond arrangement, underwriting, brokerage, and financial consulting services. Alfa-Bank Ukraine was founded on November 18, 1992 and is headquartered in Kiev, Ukraine. | Regional Banks | Director/Board Member | |
| UKRINBANK PAT | Major Banks | Corporate Officer/Principal | |
| Ukraine Ministry of Finance | General Government | Oleksandr Vitaliyovych Dubrovin | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
BTA BANK JSC (Ukraine)
 BTA BANK JSC (Ukraine) Major BanksFinance BTA Bank provides commercial banking services to individuals and legal entities. It offers business banking and financial services, retail banking, trade finance, and mortgage services to small and medium-sized businesses, provision of loans, payments transfer, and other. The company was founded on December 10, 1992 and is headquartered in Kyiv, Ukraine. | Major Banks | General Counsel Chief Executive Officer | |
Alfa-Bank CJSC
 Alfa-Bank CJSC Major BanksFinance Alfa-Bank CJSC was established in 1999 and is one of the most reliable and dynamic banks in the Republic of Belarus. Alfa-Bank (Belarus) offers services through its head office in Minsk and branches in all regions of the country. The Bank's key customers in the corporate sector are the largest enterprises of Belarus in the areas of crude oil refining, wholesale of oil products, metallurgy, building materials and food industries. In the retail sector the Bank renders a wide range of services using MasterCard/Maestro, Visa cards, it offers auto lending and consumer finance, draws in individual deposits, and accommodates money transfers. The Bank is one of the leaders in the Belorussian market in trading securities making use of all the available in the market instruments: government bonds, short-term bonds of the National Bank, corporate bonds and shares. The Bank is one of the market leaders in trade finance, serving to open, negotiate, accept and advise letters of credit; it issues, confirms, advises, and verifies bank guarantees, and takes documents for collection. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Ukrainian Academy of Public Administration | College/University | Undergraduate Degree | |
| Kyiv National Economic University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| BTA BANK AO | Major Banks | Corporate Officer/Principal | |
Terra Bank PJSC
 Terra Bank PJSC Major BanksFinance Terra Bank PJSC is a commercial bank. The private company is based in Kiev, Ukraine. | Major Banks | Director of Finance/CFO General Counsel Corporate Officer/Principal | |
Ukrtransgaz
 Ukrtransgaz Oilfield Services/EquipmentIndustrial Services Ukrtransgaz is an Ukrainian company that operates in the energy sector. The company is a subsidiary of the Government of Ukraine and is based in Kiev, Ukraine. Ukrtransgaz is involved in the transportation and storage of natural gas. Serhiy Oleksandrovych Oleksiyenko has been the CEO of the company since 2020. | Oilfield Services/Equipment | Corporate Officer/Principal | |
| FONDOVA BIRZHA PFTS PAT | Investment Banks/Brokers | Corporate Officer/Principal | |
| Ukraine Ministry of Transport & Communications | General Government | Corporate Officer/Principal | |
| Embassy of Ukraine (London, United Kingdom) | General Government | Corporate Officer/Principal | |
State Savings Bank of Ukraine
 State Savings Bank of Ukraine Regional BanksFinance State Savings Bank of Ukraine engages in the financial and banking activities. Its services include opening of banking accounts and attracting deposits from legal entities and individuals, provision of loans, transfer of payments, trading in securities, as well as operations with foreign currencies. Its activities also include disbursement of pensions, social aid, processing of utility payments, and other banking transactions. The company was founded on December 31, 1991 and is headquartered in Kyiv, Ukraine. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member General Counsel Corporate Officer/Principal | |
| National University of Life & Environmental Sciences | College/University | Undergraduate Degree | |
| Lviv Polytechnic National University | College/University | Undergraduate Degree Undergraduate Degree | |
| Yaroslav Mudryi National Law Academy of Ukraine | College/University | Graduate Degree | |
Ferrexpo Plc (United Kingdom)
 Ferrexpo Plc (United Kingdom) SteelNon-Energy Minerals Part of Ferrexpo Plc, Ferrexpo Plc (United Kingdom) engages in mining of iron ores. The company is based in London, UK. The British company was founded in 2005. James North has been the CEO of the company since 2014. | Steel | Director/Board Member | |
West Finance & Credit Bank PJSC
 West Finance & Credit Bank PJSC Major BanksFinance Part of Creditwest Faktoring AS, West Finance & Credit Bank PJSC is a bank. The company is based in Kiev, Ukraine. | Major Banks | Chief Executive Officer | |
| Kremenchuk Mykhailo Ostrohradskyi National University | College/University | Undergraduate Degree | |
| Institute of International Relations | College/University | Graduate Degree | |
BDO Audit sro
 BDO Audit sro Miscellaneous Commercial ServicesCommercial Services Part of BDO International Ltd., BDO Audit sro is a consulting Czech company providing audit, tax, legal, accounting, and advisory services. Based in Prague, Czechia, the company has extensive experience in providing comprehensive advice on the provision of subsidies from EU funds and for government agencies and beneficiaries of subsidies. The company offers assistance to government agencies in the preparation of procedures for the provision of subsidies and provide system audits of the processes and rules for drawing grants. The company also offers services such as grant evaluation, project administration, and independent audits. Additionally, BDO Audit specializes in internal audits, helping organizations understand and reduce strategic and operational risks. The company also provides effective solutions for GDPR compliance, offering services such as gap analysis, risk analysis, impact assessment, and complete GDPR documentation preparation. | Miscellaneous Commercial Services | Director/Board Member | |
| Naftogazbezpeka | Corporate Officer/Principal | ||
Ukreximbank JSC
 Ukreximbank JSC Financial ConglomeratesFinance Ukreximbank JSC provides investment services and is ultimately controlled by the Government of Ukraine. The company is based in Kiev, Ukraine. | Financial Conglomerates | Director/Board Member | |
| National Depository of Ukraine Pjsc | Director/Board Member | ||
| BANK UKRGASBANK | Major Banks | Oleksandr Vitaliyovych Dubrovin | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Chairman Corporate Officer/Principal |
| JSCB Bank Austria Creditanstalt Ukraine | Corporate Officer/Principal |
Statistiche
Distribuzione geografica
| Ucraina | 34 |
| Regno Unito | 3 |
| Svizzera | 2 |
| Grecia | 2 |
| Russia | 2 |
Settori
| Finance | 20 |
| Consumer Services | 10 |
| Government | 7 |
| Non-Energy Minerals | 4 |
| Energy Minerals | 2 |
Posizioni
| Corporate Officer/Principal | 45 |
| Director/Board Member | 30 |
| Undergraduate Degree | 14 |
| Graduate Degree | 5 |
| Chief Executive Officer | 5 |
Contatti più connessi
- Borsa valori
- Insiders
- Yevhen Metsger
- Connessioni Società
