Ivan Volodymyrovych Romanov
Corporate Officer/Principal at Ukraine Ministry of Finance
Network origin in Ivan Volodymyrovych Romanov first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Kyiv National Economic University
19
| College/University | Other Consumer Services | 19 |
Ukraine Ministry of Finance
7
| Government | General Government | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ivan Volodymyrovych Romanov via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BANK UKRGASBANK | Major Banks | Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| RODOVID BANK PAT | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| UKRSOTSBANK AT | Financial Conglomerates | Director/Board Member Corporate Officer/Principal | |
| National Aviation University | College/University | Undergraduate Degree Undergraduate Degree | |
| Dnipropetrovsk National University | College/University | Undergraduate Degree Graduate Degree | |
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 | |
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 | |
| Saint Petersburg State University of Economics | College/University | Undergraduate Degree | |
| GAZPROM AVTOMATIZATSIYA PAO | Electronic Equipment/Instruments | Director of Finance/CFO | |
| National Mining University | College/University | Undergraduate Degree | |
| Kyiv National University of Construction & Architecture | College/University | Undergraduate Degree | |
Platinum Bank OJSC
 Platinum Bank OJSC Regional BanksFinance Platinum Bank OJSC provides commercial banking services. It offers mortgage, home, and all purpose loans, re-financing, and consumer financing services. The company was founded by Gregory Krasnov in 2004 and is headquartered in Kyiv, Ukraine. | Regional Banks | Director/Board Member | |
| National Technical University of Ukraine | College/University | Undergraduate Degree | |
National Credit Bank Ukraine
 National Credit Bank Ukraine Regional BanksFinance National Credit Bank Ukraine is a universal bank that engages in a wide range of banking services to individuals and legal entities. It provides cash management services, deposits, loans, maintenance of current and card accounts, and international money transfers. The company was founded on January 31, 1996 and is headquartered in Kyiv, Ukraine. | Regional Banks | Chairman | |
City Commerce Bank PJSC
 City Commerce Bank PJSC Major BanksFinance City Commerce Bank PJSC provides commercial banking services. It offers current, deposit and saving accounts, as well as provides loans and financial consulting services. The company was founded on May 6, 2006 and is headquartered in Kiev, Ukraine. | Major Banks | Corporate Officer/Principal | |
| IMC S.A. | Agricultural Commodities/Milling | Human Resources Officer | |
Avers PJSC
 Avers PJSC Forest ProductsNon-Energy Minerals Avers PJSC engages in the manufacturing of plywood, wood boards, panels, and veneers. Its activities also include production of chemical products; wholesale trade of dairy products, eggs, oils, and food fats; non-specialized wholesale trade; freight transportation; and renting and operating of own or leased real estate property. The company was founded on March 31, 1993 and is headquartered in Kyiv, Ukraine. | Forest Products | Comptroller/Controller/Auditor | |
TAS Group LLC
 TAS Group LLC Financial ConglomeratesFinance TAS Group LLC engages in the investment in firms which involve in financial and industrial business. It also invests in real estate companies and venture projects. The company was founded by Serhiy Leonidovych Tihipko in 1998 and is headquartered in Kiev, Ukraine. | Financial Conglomerates | Chief Investment Officer | |
OTP Bank CJSC
 OTP Bank CJSC Major BanksFinance OTP Bank CJSC engages in the provision of various financial services to corporate and private clients. It offers current and savings accounts, term deposits, child deposits, and special deposits for non-residents; safe deposit boxes; debit and credit, and corporate cards; custody services; private and premium banking services; money transfers; and operations with bank metals. The company was founded in 1998 and is headquartered in Kiev, Ukraine. | Major Banks | Director/Board Member | |
| Luhansk Taras Shevchenko National University | College/University | Undergraduate Degree | |
Ukrainian Bank for Reconstruction & Development PJSC
 Ukrainian Bank for Reconstruction & Development PJSC Regional BanksFinance Ukrainian Bank for Reconstruction & Development PJSC provides banking services. It offers account opening and maintenance, deposits, corporate loans, foreign exchange, as well as cash and settlement operations. The company was founded on March 19, 2004 and is headquartered in Kiev, Ukraine. | Regional Banks | Corporate Officer/Principal | |
| National State Tax Service University of Ukraine | College/University | Graduate Degree | |
| ORANTA INCORPORATED | Multi-Line Insurance | Director/Board Member | |
| NIKOPOL'S'KYI ZAVOD FEROSPLAVIV PAT | Other Metals/Minerals | Director/Board Member | |
Horizon Capital Advisors LLC
 Horizon Capital Advisors LLC Investment ManagersFinance Horizon Capital Advisors LLC (Horizon Capital advisors) is a private equity firm founded in 2006 by Natalie A. Jaresko. The firm is headquartered in Kyiv, Ukraine. | Investment Managers | Private Equity Investor | |
Capital Times Ltd.
 Capital Times Ltd. Investment ManagersFinance Capital Times Ltd. is an Ukrainian investment company that specializes in attracting financing for corporate and private clients. The company is based in Kiev, Ukraine, and was founded by Sergey Goncharevich, who has been the CEO since incorporation. The company offers outsourcing services for investment companies, venture funds, corporations, and family offices. Capital Times also helps clients with raising capital and reducing and restructuring debt burden. The company assists clients in making the right and effective M & A deals by making a model and forecast of the decisions made. | Investment Managers | Private Equity Investor | |
| Edinburgh Napier University | College/University | Undergraduate Degree | |
Bizico Sp zoo
 Bizico Sp zoo Information Technology ServicesTechnology Services Bizico Sp zoo engages in the provision of software development services. The company was founded on July 9, 2015 and is headquartered in Cracow, Poland. | Information Technology Services | Chief Executive Officer | |
| Yaroslav Mudryi National Law Academy of Ukraine | College/University | Graduate Degree | |
| Odessa State Academy of Construction & Architecture | College/University | Undergraduate Degree | |
| Kharkiv National Automobile & Highway University | College/University | Undergraduate Degree | |
| Ecole Supérieure de Commerce de Toulouse | College/University | Undergraduate Degree | |
| International Management Institute | College/University | Masters Business Admin | |
Commercial Industrial Bank JSC
 Commercial Industrial Bank JSC Regional BanksFinance Commercial Industrial Bank JSC provides banking products and services for private and corporate customers. It offers deposits for individuals, deposits for legal entities, credits, bank guarantees, cards, safe boxes, overdraft, trading in securities and custodian services. The bank was founded in 1993 and is headquartered in Kiev, Ukraine. | Regional Banks | Chief Executive Officer | |
Vector Bank PJSC
 Vector Bank PJSC Major BanksFinance Vector Bank PJSC provides banking products and services. It offers insurance, bonds, mutual funds, debentures and mortgage loans. The firm provides loans to small and medium sizes companies. The company is headquartered in Kiev, Ukraine. | Major Banks | Chairman | |
Smart-Holding JSC
 Smart-Holding JSC Financial ConglomeratesFinance Smart-Holding JSC operates as an investment holding company. The firm invests in enterprises in such areas as metals and mining, oil and gas, banking, agriculture, retail, shipbuilding and real estate. It also participates in other projects as a portfolio investor. The company was founded in 1995 and is headquartered in Kiev, Ukraine. | Financial Conglomerates | Corporate Officer/Principal | |
Aval Bank JSC
 Aval Bank JSC Major BanksFinance Part of OTP Bank Nyrt, Aval Bank JSC is a commercial bank that provides banking services. The company is based in Kiev, Ukraine. Aval Bank JSC was acquired by Raiffeisenbank Ukraine, part of OTP Bank Nyrt from June 05, 2006 on October 21, 2005 for $206.43 million. | Major Banks | Corporate Officer/Principal | |
| UKRINBANK PAT | Major Banks | Corporate Officer/Principal | |
| AVANGARDCO INVESTMENTS PUBLIC LIMITED | Agricultural Commodities/Milling | Corporate Officer/Principal | |
| VTB BANK PAT | Major Banks | Director/Board Member | |
| National Bank of Ukraine | General Government | Corporate Officer/Principal | |
| Ukraine Ministry of Foreign Affairs | General Government | Corporate Officer/Principal | |
| Mosaic Investments, Inc. | Investment Managers | President | |
| BANK FORUM PAT | Major Banks | President | |
| KSG AGRO | Agricultural Commodities/Milling | Director/Board Member | |
| National University of Pharmacy | College/University | Undergraduate Degree | |
| Odessa National Economic University | College/University | Undergraduate Degree | |
| The International Solomon University | College/University | Graduate Degree | |
| National Academy of Management | College/University | Graduate Degree |
Statistics
International
| Ukraine | 41 |
| Russia | 3 |
| Luxembourg | 2 |
| Poland | 2 |
| France | 2 |
Sectoral
| Finance | 23 |
| Consumer Services | 20 |
| Process Industries | 4 |
| Non-Energy Minerals | 3 |
| Government | 3 |
Operational
| Undergraduate Degree | 31 |
| Director/Board Member | 24 |
| Corporate Officer/Principal | 20 |
| Graduate Degree | 14 |
| Chief Executive Officer | 3 |
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