Valentina Siclovan
Finanzdirektor/CFO bei Black Sea Trade & Development Bank
Ursprung des Netzwerks ersten Grades von Valentina Siclovan
Einheit | Art der Einheit | Industrie | |
---|---|---|---|
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
44
| Government | Supranational | 44 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Valentina Siclovan
Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
---|---|---|---|
Government of Turkey | Sovereign | Corporate Officer/Principal | |
European Investment Bank
European Investment Bank General GovernmentGovernment European Investment Bank is a long term lending bank representing the interest of the European Union members. It raises substantial volumes of funds on the capital markets and provides finance and expertise for investment projects towards the integration, balanced development and economic and social cohesion among members. Its services include lending, blending and advising. The Lending service offers loans, guarantees, microfinance as well as equity investment. The Blending service includes unlock financing from other sources and blended together to form full financing package. The Advising service covers administrative and project management assistance with facilities investment implementation. The company was founded in 1958 and is headquartered in Luxembourg. | General Government | Director/Board Member | |
FERREXPO PLC | Steel | Director/Board Member | |
University of Pennsylvania | College/University | Doctorate Degree | |
DOGANLAR MOBILYA GRUBU IMALAT SANAYI VE TICARET ANONIM SIRKETI | Home Furnishings | Director/Board Member | |
Council of Europe Development Bank
Council of Europe Development Bank SupranationalGovernment Council of Europe Development Bank engages in the provision of financing and technical consulting services for social welfare projects. It designs and implements programs which promotes and supports social integration, public infrastructure, small-scale enterprises, and the environment, aiming to help its member states achieve sustainable and equitable growth. The company was founded on April 16, 1956 and is headquartered in Paris, France. | Supranational | Director/Board Member Director/Board Member Director/Board Member | |
Government of Moldova | Sovereign | Minister of Government | |
Türkiye Cumhuriyeti Ziraat Bankasi AS
Türkiye Cumhuriyeti Ziraat Bankasi AS Major BanksFinance Türkiye Cumhuriyeti Ziraat Bankasi AS provides commercial banking services. It offers retail, commercial, and small and medium enterprises banking services. The firm provides deposit and investment products, cash and non-cash loans, cards and cash management services to the individuals, commercial, and small and medium enterprises. It also offers insurance and pension products. The company was founded on November 20, 1863 and is headquartered in Ankara, Turkey. | Major Banks | Director/Board Member | |
Bulgaria Ministry of Finance | General Government | Corporate Officer/Principal | |
Northeastern University
Northeastern University Other Consumer ServicesConsumer Services Founded in 1898, Northeastern University is a private research university located in the heart of Boston. Northeastern teaches worldwide experiential learning, urban engagement, and interdisciplinary research that meets global and societal needs. The University offers a range of undergraduate and graduate programs leading to degrees through the doctorate in nine colleges and schools. | College/University | Graduate Degree | |
Export Credit Bank of Turkey, Inc.
Export Credit Bank of Turkey, Inc. Finance/Rental/LeasingFinance Export Credit Bank of Turkey, Inc. engages in investment and corporate banking. It offers credits, international loans and different types of insurance programmers such as short term export credit insurance, medium and long term export credit insurance and insurance program for unfair calling of bonds. The firm's solutions include credits, buyer's credits, export credit insurance and treasury. The company was founded on March 31, 1987 and is headquartered in Istanbul, Turkey. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer | |
University of Illinois | College/University | Graduate Degree Graduate Degree | |
Western Michigan University | College/University | Graduate Degree | |
University of New Haven | College/University | Graduate Degree | |
Government of Azerbaijan | Sovereign | Minister of Government | |
ACRA Credit Reporting CJSC
ACRA Credit Reporting CJSC Financial Publishing/ServicesCommercial Services ACRA Credit Reporting CJSC provides credit reporting services. It offers information on credit history of individuals and legal entities and cooperating with banks, micro finance organizations, utility companies, grantors and insurance companies. The company was founded in January 2004 and is headquartered in Yerevan, Armenia. | Financial Publishing/Services | Chairman | |
The University of Exeter | College/University | Masters Business Admin | |
National & Kapodistrian University of Athens | College/University | Undergraduate Degree | |
Bogazici University | College/University | Undergraduate Degree | |
RODOVID BANK PAT | Regional Banks | Chairman | |
Central Bank of Armenia (Armenia) | General Government | Chairman | |
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 | |
National Bank of Georgia | General Government | President | |
Eurasian Development Bank JSC
Eurasian Development Bank JSC SupranationalGovernment Eurasian Development Bank operates as an international financial organization. It finances major investment projects in Eurasia by offering long-term financing to state or private companies, contributing to the charter capital of organizations, by acting as a guarantor, by directly or indirectly financing private investment funds and by lending to commercial banks to enable those banks to lend to businesses. The firm also provides technical assistance to facilitate interstate relations and promote economic growth and regional integration initiatives. The company was founded on January 2006 and is headquartered in Almaty, Kazakhstan. | Supranational | Chief Executive Officer | |
Turkiye Finans Katilim Bankasi AS
Turkiye Finans Katilim Bankasi AS Regional BanksFinance Turkiye Finans Katilim Bankasi AS engages in the provision of commercial banking services. The firm collects funds through current accounts and profit sharing accounts; and lends such funds through individual and corporate financing, production support, financial leasing, and profit or loss sharing partnership investment. It operates through the following segments: Retail Banking, Corporate Banking, and Treasury. The company was founded in 1985 and is headquartered in Istanbul, Turkey. | Regional Banks | Corporate Officer/Principal | |
Marmara University | College/University | Undergraduate Degree Doctorate Degree | |
University of National & World Economy | College/University | Graduate Degree | |
Russia Ministry of Finance | General Government | Director of Investments | |
Kyiv National Economic University | College/University | Undergraduate Degree Undergraduate Degree | |
ITTIFAK HOLDING | Food: Major Diversified | Director/Board Member | |
European Banking Federation aisbl
European Banking Federation aisbl Regional BanksFinance The European Banking Federation aisbl provides banking services. The private company is based in Brussels, Belgium. | Regional Banks | Director/Board Member | |
Institut International d'Etudes Bancaires | Director/Board Member | ||
Etva Industrial Zones SA | Director/Board Member | ||
Public Debt Management Office | General Government | Director/Board Member | |
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 | |
Exim Banca Romaneasca
Exim Banca Romaneasca Major BanksFinance Exim Banca Romaneasca provides banking services. It offers financing, credits, cash management, guarantee, and insurance. The company was founded in 1992 and is headquartered in Bucharest, Romania. | Major Banks | Chief Executive Officer | |
Gazi University | College/University | Graduate Degree | |
Pushkin Leningrad State University | College/University | Undergraduate 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 | |
EUROPA Reinsurance Facility Ltd.
EUROPA Reinsurance Facility Ltd. Insurance Brokers/ServicesFinance EUROPA Reinsurance Facility Ltd. provides insurance services. The company was founded in 2009 and is headquartered in Zug, Switzerland. | Insurance Brokers/Services | Chief Executive Officer | |
East Capital International AB (Ukraine) | Investment Managers | Chief Executive Officer | |
Fimple
Fimple Internet Software/ServicesTechnology Services Fimple is a Turkish company that provides solutions for banks and non-banks to improve their core functions. The company is based in Istanbul, Turkey. The company's approach is simple and aims to empower financial institutions to innovate and grow. Fimple was founded in 2022 by Abdurrahman Cinar and Mücahit Gündebahar, with Mücahit Gündebahar serving as the CEO since 2022. | Internet Software/Services | Director/Board Member | |
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 | |
BANK UKRGASBANK | Major Banks | Chairman | |
Athens University of Economics & Business | College/University | Corporate Officer/Principal Undergraduate Degree |
Statistik
International
Türkei | 10 |
Ukraine | 10 |
Vereinigte Staaten | 7 |
Vereinigtes Königreich | 5 |
Griechenland | 4 |
Sektoral
Consumer Services | 15 |
Finance | 15 |
Government | 13 |
Non-Energy Minerals | 3 |
Consumer Durables | 2 |
Operativ
Director/Board Member | 61 |
Corporate Officer/Principal | 23 |
Chairman | 16 |
Undergraduate Degree | 11 |
Graduate Degree | 9 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Valentina Siclovan
- Unternehmensverbindungen