Network origin in Oleg V. Belinskyi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
13
| Subsidiary | Finance/Rental/Leasing | 13 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Oleg V. Belinskyi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 | General Counsel Corporate Officer/Principal | |
| National Taras Shevchenko University of Kiev | College/University | Undergraduate Degree Graduate Degree | |
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. | Major Banks | Corporate Officer/Principal Sales & Marketing | |
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 | 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 | |
Misen Enterprises AB
 Misen Enterprises AB Integrated OilEnergy Minerals Misen Enterprises AB explores and develops oil reserves. The company is headquartered in Goteborg, Sweden. | Integrated Oil | Director/Board Member | |
| Queen Mary University of London | College/University | Undergraduate Degree | |
| Dentons Kyiv | Corporate Officer/Principal | ||
| MISEN ENERGY AB | Integrated Oil | Director/Board Member | |
| BTA BANK AO | Major Banks | Corporate Officer/Principal | |
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 | |
| Naftogazbezpeka | Corporate Officer/Principal | ||
Citibank CJSC
 Citibank CJSC Major BanksFinance Citibank CJSC operates as an international commercial bank. Its products and services include time deposits, savings accounts, personal loans, investment products, CitiOne, Citigold, and credit cards. The bank also offers mutual funds, market-linked deposits, and fixed income securities. It has branch offices in St. Petersburg, Kyiv, and Almaty. Citibank was founded in 1993 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
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 | |
| Chamber of Commerce In Ukraine | Chairman | ||
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 | |
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 | |
| JSCB Bank Austria Creditanstalt Ukraine | Corporate Officer/Principal | ||
| Raiffeisen Bank Aval JSC (Broker) | Investment Banks/Brokers | Corporate Officer/Principal | |
| Kyiv National Economic University | College/University | Graduate Degree | |
| UKRSOTSBANK AT | Financial Conglomerates | Corporate Officer/Principal | |
Citibank PJSC
 Citibank PJSC Regional BanksFinance Part of Citigroup, Inc., Citibank PJSC is a commercial bank that provides banking services. The company is based in Kiev, Ukraine. | Regional Banks | Chief Executive Officer | |
| BANK UKRGASBANK | Major Banks | Corporate Officer/Principal |
Statistics
International
| Ukraine | 18 |
| Sweden | 3 |
| Russia | 3 |
| United Kingdom | 2 |
| Kazakhstan | 2 |
Sectoral
| Finance | 12 |
| Consumer Services | 4 |
| Energy Minerals | 4 |
| Industrial Services | 2 |
| Government | 2 |
Operational
| Corporate Officer/Principal | 20 |
| Director/Board Member | 8 |
| Chief Executive Officer | 4 |
| General Counsel | 3 |
| Chairman | 2 |
Most connected contacts
- Stock Market
- Insiders
- Oleg V. Belinskyi
- Company connections
