Avtandil Namicheishvili
Corporate Officer/Principal bei GEORGIA CAPITAL PLC
Vermögen: 13 Mio $ am 30.04.2024
Ursprung des Netzwerks ersten Grades von Avtandil Namicheishvili
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Subsidiary | Major Banks | 29 | |
| Public Company | Financial Conglomerates | 21 | |
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 |
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.
8
| Subsidiary | Financial Conglomerates | 8 |
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.
5
| Joint Venture | Electric Utilities | 5 |
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.
2
| Subsidiary | Electric Utilities | 2 |
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.
2
| Subsidiary | Electric Utilities | 2 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Avtandil Namicheishvili
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
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 | |
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 | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| FORTUM OYJ | Alternative Power Generation | Director/Board Member | |
| MAGNIT | Food Retail | Public Communications Contact | |
| ROSBANK | Regional Banks | Director/Board Member Director/Board Member | |
| Emory University | College/University | Masters Business Admin Masters Business Admin | |
| York University | College/University | Masters Business Admin | |
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 Founder | |
URALSIB Financial Corp. JSC
 URALSIB Financial Corp. JSC Regional BanksFinance URALSIB Financial Corp. JSC provides financial services. It offers commercial, private, and investment banking, asset management, leasing, insurance, and business consulting. The company was founded in 1988 and is headquartered in Moscow, Russia. | Regional Banks | Corporate Officer/Principal | |
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 | |
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 School of Economics & Political Science | College/University | Graduate Degree Undergraduate Degree | |
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 | |
| London Business School | College/University | Graduate Degree Masters Business Admin Masters Business Admin Graduate Degree | |
| 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 Graduate Degree Doctorate Degree Graduate Degree Masters Business Admin Undergraduate Degree | |
| University of Helsinki | College/University | Graduate Degree | |
| Bayes Business School | College/University | Graduate Degree Masters Business Admin Masters Business Admin | |
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 | Corporate Officer/Principal 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 | |
Bank of New York (London Branch)
 Bank of New York (London Branch) Major BanksFinance Part of The Bank of New York Mellon Corp., Bank of New York (London Branch) operates as a nationally chartered commercial bank. The company is based in London, UK. | Major Banks | Corporate Officer/Principal | |
| TBC BANK JSC | Major Banks | Chairman 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 Corporate Officer/Principal | |
Abbey Asset Management LLC (Private Equity)
 Abbey Asset Management LLC (Private Equity) Investment ManagersFinance Galt & Taggart Asset Management LLC Private Equity (GTAM-PE) is the Georgia-based private equity operation of Galt & Taggart Asset Management LLC, a subsidiary and the sole asset management vehicle of Bank of Georgia JSC. The firm was established in 2007 and has several private equity vehicles to invest funds raised from international and domestic institutional investors as well as individuals in Eastern Europe and the former Soviet Union. Abbey Asset Management LLC is headquartered in Tbilisi. Based in Tbilisi, GTAM-PE manages the Liberty Consumer, Caucasus Energy & Infrastructure, SB Real Estate and Caucasus Agro Development investment funds typically investing in fast-growing, relatively small-scale businesses, assisting them in improving strategy, management, financial transparency, and corporate governance with the goal of conducting an IPO at one of the established stock exchanges. | Investment Managers | Private Equity Analyst | |
Liberty Consumer JSC
 Liberty Consumer JSC Investment ManagersFinance Liberty Consumer JSC is an private equity fund which holds investment portfolios in the following sectors: food retail, car retail, tourism & travel, restaurants & casual dining, fitness, Wine, alcohol and soft drinks. The company is headquartered in Tbilisi, Georgia. | Investment Managers | Director/Board Member Chief Executive Officer | |
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 | |
Bank Pershiy PJSC
 Bank Pershiy PJSC Regional BanksFinance Bank Pershiy PJSC provides commercial banking services. The private company is based in Kiev, Ukraine. Bank Pershiy PJSC was acquired by Bank Pershiy Pjsc /Private Group/ from BGEO Group Ltd. on February 27, 2014. | Regional Banks | Chief Executive Officer 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 | |
Russian Direct Investment Fund
 Russian Direct Investment Fund Investment ManagersFinance The Russian Direct Investment Fund (RDIF) is a sovereign wealth fund established in 2011 to make equity co-investments, primarily in Russia, alongside reputable international financial and strategic investors. RDIF's management company is based in Russia. RDIF acts as a catalyst for direct investment in the Russian economy. RDIF has established joint strategic partnerships with leading international co-investors from more than 18 countries that total more than $40 billion. Currently, RDIF has experience of the successful joint implementation of more than 80 projects with foreign partners totaling more than $10 billion and covering 95%% of the regions of Russia. RDIF portfolio companies employ more than 800,000 people and generate revenues which equate to more than 6%% of Russia's GDP. RDIF is ultimately controlled by the Government of Russia. The CEO of the Russian company is Kirill Alexandrovich Dmitriev. | Investment Managers | 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 | |
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 Director/Board Member Director/Board Member Chief Executive Officer Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Investment Officer Chairman Director/Board Member Corporate Officer/Principal Director of Finance/CFO Director/Board Member Director/Board Member Chief Investment Officer Director of Finance/CFO Corporate Secretary Corporate Officer/Principal Chief Investment Officer | |
Societe Generale SA (London Branch)
 Societe Generale SA (London Branch) Regional BanksFinance Part of Société Générale SA, Societe Generale SA (London Branch) is a financial services group that has been serving the needs of its clients for more than 100 years. The company is based in London, UK. Societe Generale Equipment Finance is the leading specialist for equipment and vendor finance. The Group’s expertise in the ranges from corporate and investment banking to private banking and securities services, as well as specialised financial services. The British company is also a proud signatory of HM Treasury ’ s Women in Finance Charter, committed to working together to build a more diverse and inclusive financial industry. The company was founded in 1871. | Regional Banks | 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 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 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 | |
| BANK OF GEORGIA GROUP PLC | Major Banks | Director/Board Member Chief Executive Officer Corporate Officer/Principal Director/Board Member Director of Finance/CFO Director/Board Member Chief Executive Officer Chairman Director/Board Member General Counsel Chief Tech/Sci/R&D Officer Chief Tech/Sci/R&D Officer Human Resources Officer | |
| Caucasus University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 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 | |
| ROCKLEY PHOTONICS HOLDINGS LIMITED | Semiconductors | Director/Board Member Director/Board Member | |
Destination Pet LLC
 Destination Pet LLC Agricultural Commodities/MillingProcess Industries Destination Pet LLC engages in the provision of animal care services. It offers styling, training, and home care services. The company was founded by Thomas Wille, Kimberly Young, Mike Williams and Danielle Palmer in 2017 and is headquartered in Highlands Ranch, CO. | Agricultural Commodities/Milling | Director/Board Member | |
| Sberbank | Regional Banks | Investor Relations Contact |
Statistik
International
| Georgia | 16 |
| Vereinigtes Königreich | 13 |
| Russland | 7 |
| Vereinigte Staaten | 6 |
| Finnland | 3 |
Sektoral
| Finance | 28 |
| Consumer Services | 11 |
| Commercial Services | 5 |
| Health Services | 4 |
| Government | 2 |
Operativ
| Director/Board Member | 183 |
| Corporate Officer/Principal | 89 |
| Independent Dir/Board Member | 59 |
| Chairman | 37 |
| Chief Executive Officer | 37 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Caroline Brown | 37 |
| Hanna-Leena Loikkanen | 24 |
| Irakli Gilauri | 22 |
| Jonathan William Muir | 18 |
| Al Breach | 17 |
| Nicholas Enukidze | 16 |
| Neil Janin | 15 |
| David Morrison | 14 |
| William I. Huyett | 14 |
| Jyrki Talvitie | 13 |
| Archil Gachechiladze | 13 |
| Kim Bradley | 13 |
| Kaha Kiknavelidze | 12 |
| Nickoloz Gamkrelidze | 12 |
| Allan Jerome Hirst | 12 |
- Börse
- Insiders
- Avtandil Namicheishvili
- Unternehmensverbindungen
