Mikhail Ivanovich Diba
Direktor/Vorstandsmitglied bei RODOVID BANK PAT
Ursprung des Netzwerks ersten Grades von Mikhail Ivanovich Diba
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Private Company | Regional Banks | 14 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Mikhail Ivanovich Diba
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| FERREXPO PLC | Steel | Director/Board Member | |
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 | |
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 | |
| Ukraine Ministry of Finance | General Government | General Counsel Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Ukrainian Academy of Public Administration | College/University | Graduate Degree | |
| Kyiv National Economic University | College/University | Graduate Degree Undergraduate Degree | |
| The Ukraine Cabinet of Ministers | 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 | |
| National University of Life & Environmental Sciences | College/University | Undergraduate Degree | |
| Dnipropetrovsk National University | College/University | Graduate 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 | |
| The International Solomon University | College/University | Graduate Degree | |
| National Academy of Management | College/University | Graduate Degree | |
| National Mining University | College/University | Undergraduate Degree | |
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 | ||
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. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| BANK UKRGASBANK | Major Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
| Kiev State Trade & Economic University | College/University | Undergraduate Degree |
Statistik
International
| Ukraine | 18 |
| Vereinigtes Königreich | 4 |
| Griechenland | 2 |
| Niederlande | 2 |
Sektoral
| Consumer Services | 10 |
| Finance | 7 |
| Government | 5 |
| Non-Energy Minerals | 3 |
Operativ
| Director/Board Member | 21 |
| Corporate Officer/Principal | 7 |
| Graduate Degree | 6 |
| Undergraduate Degree | 4 |
| General Counsel | 2 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Mikhail Ivanovich Diba
- Unternehmensverbindungen
