Network origin in Radu-Octavian Topliceanu first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Sberbank Europe AG
 Sberbank Europe AG Major BanksFinance Sberbank Europe AG provides commercial banking and financial services. It focuses on retail banking customers, small and medium-sized enterprises. The company is headquartered in Vienna, Austria.
10
| Subsidiary | Major Banks | 10 |
Standard Chartered Bank (Singapore) Ltd.
 Standard Chartered Bank (Singapore) Ltd. Regional BanksFinance Standard Chartered Bank (Singapore) Ltd. provides banking and finacial services. Its services include online banking, straight2bank, mobile banking app, online trading and online unit trusts. The company was founded in 1859 and is headquartered in Singapore.
2
| Subsidiary | Regional Banks | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Radu-Octavian Topliceanu via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Sberbank Europe AG (Germany Branch)
 Sberbank Europe AG (Germany Branch) Regional BanksFinance Part of Sberbank Russia PJSC, Sberbank Europe AG (Germany Branch) provides commercial banking and financial services. The company is based in Frankfurt, Germany. Sonja Sarközi has been the CEO of the German company since 2017. | Regional Banks | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| SBERBANK OF RUSSIA | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| RENAISSANCE INSURANCE GROUP | Insurance Brokers/Services | Director of Finance/CFO | |
| Lima Capital Asia Ltd. | Director/Board Member | ||
| National University of Ireland | College/University | Undergraduate Degree | |
Slovenská sporitelna AS
 Slovenská sporitelna AS Major BanksFinance Slovenská sporitelna AS provides commercial and international banking services. Its offerings include traveller's checks, deposit products, securities trading, consumer and business loans, online banking, passbooks, bank cards and investment banking services. The company was founded on 1824 and is headquartered in Bratislava, Slovakia. | Major Banks | Chairman | |
| UniCredit Bank Czech Republic & Slovakia AS (Czech Republic) | Investment Banks/Brokers | Chief Tech/Sci/R&D Officer | |
| G STEEL PUBLIC COMPANY LIMITED | Steel | Director/Board Member | |
| Barclays Capital Services Ltd. | Corporate Officer/Principal | ||
UBS AG (Singapore)
 UBS AG (Singapore) Major BanksFinance UBS Wealth Management (Singapore) (UBSWM-Singapore) is the wealth management operation of UBS AG (Singapore), a subsidiary of UBS AG (NYSE: UBS) in Switzerland. The firm provides a range of services including strategic wealth planning, liquidity solutions, retirement planning and succession planning to private clients. | Major Banks | Corporate Officer/Principal | |
Deutsche Bank AG (Singapore)
 Deutsche Bank AG (Singapore) Investment Banks/BrokersFinance Deutsche Bank AG operates as a national commercial bank. It provides clearinghouse services, loans, certificates of deposits, and derivatives. The company is headquartered in Singapore. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Boston University | College/University | Undergraduate Degree | |
Morgan Stanley Asia (Singapore) Pte.
 Morgan Stanley Asia (Singapore) Pte. Investment Banks/BrokersFinance Morgan Stanley Asia (Singapore) Pte. (Morgan Stanley Asia-SG) is the securities brokerage subsidiary of Morgan Stanley (Singapore) Holdings Pte. Ltd., ultimately held by Morgan Stanley (NYSE: MS) in the US. Headquartered in Singapore, Morgan Stanley Asia-SG offers sales, securities trading and market-making services to Global institutions, hedge funds and industry innovators. | Investment Banks/Brokers | Corporate Officer/Principal | |
| PRINCIPAL TECHNOLOGIES INC. | Miscellaneous | Chief Executive Officer | |
| Sasin Graduate Institute of Business Administration | College/University | Masters Business Admin | |
| Turnaround Management Association /Singapore/ | Director/Board Member | ||
s IT Solutions AT Spardat GmbH
 s IT Solutions AT Spardat GmbH Information Technology ServicesTechnology Services Part of DIE ERSTE österreichische Spar-Casse Privatstiftung, s IT Solutions AT Spardat GmbH is a company that aims to make data, cloud, and code matter for an easier and better financial life for millions of people. The company is based in Vienna, Austria. The CEOs are Dietmar Böckmann, Thomas Kolarik. The Austrian company was founded in 1968. | Information Technology Services | Director/Board Member | |
| Trent Investments, Inc. | Founder | ||
| Pwc Austria | Corporate Officer/Principal | ||
Supercharger Ventures
 Supercharger Ventures Investment ManagersFinance Supercharger Ventures (Supercharger Ventures) is an accelerator/Incubator firm founded in 2020 by Tamas Haiman, Alessandro Di Lullo and Janos Barberis. The firm is headquartered in London, UK. | Investment Managers | Founder | |
| Centre for Finance Technology & Entrepreneurship Ltd. | Consultant / Advisor | ||
Sberbank (Switzerland) AG
 Sberbank (Switzerland) AG Regional BanksFinance Sberbank (Switzerland) AG provides commercial banking and financial services. Its products and services include trade finance, structured finance, transaction banking as well as deposits and global market operations. The company is headquartered in Zurich, Switzerland. | Regional Banks | Director/Board Member | |
Citibank London
 Citibank London Major BanksFinance Part of Citigroup, Inc., Citibank London is a commercial bank that provides banking services. The company is based in London, UK. | Major Banks | Director/Board Member | |
Barclays Corporate & Investment Bank
 Barclays Corporate & Investment Bank Investment Banks/BrokersFinance Barclays Corporate & Investment Bank is a financial institution based in New York, NY. The private company is comprised of investment banking, international corporate banking, markets, and research businesses. It offers services and advice to money managers, financial institutions, governments, supranational organizations, and corporate clients for their funding, financing, strategic, and risk management needs. Barclays Corporate & Investment Bank provides a full spectrum of strategic advisory, financing, and risk management solutions to corporate, government, and institutional clients. Coimbatore Sundararajan Venkatakrishnan has been the CEO of the company since 2021. | Investment Banks/Brokers | Director/Board Member | |
| SOCIÉTÉ GÉNÉRALE | Regional Banks | Director/Board Member | |
| Unicredit SpA Zweigniederlassung Wien | Corporate Officer/Principal | ||
Erste Bank AD Novi Sad
 Erste Bank AD Novi Sad Regional BanksFinance Erste Bank AD Novi Sad engages in the provision of retail and corporate banking services. It operates through the following segments: Retail, Small & Medium Enterprises, Commercial Project Financing, Large Corporate Clients, Financial Markets, and Other. The Retail segment offers investment products, current accounts, deposits, credit cards, leasing, and insurance. The Small & Medium Enterprises segment includes clients, legal entities under the responsibility of local corporate commercial centers, consisting mainly of companies with annual turnover of 1 million to 25 million euros. The Commercial Project Financing segment includes management, construction, and sale as well as investing in real estate. The Large Corporate Clients segment covers clients whose consolidated annual turnover exceeds 25 million euros. The Financial Market segment provides trading of securities and current liquidity management. The Other segment engages in the asset and liability management, provision of internal services, and use of unallocated equity. The company was founded in 1864 and is headquartered in Novi Sad, Serbia. | Regional Banks | Director/Board Member | |
Erste Digital GmbH
 Erste Digital GmbH Information Technology ServicesTechnology Services Part of Erste Group Bank AG, Erste Digital GmbH is an Austrian company that aims to make data, cloud, and code matter for an easier and better financial life for millions of people. The company is based in Vienna, Austria. As part of the largest banking group in central and eastern Europe, with more than 2,500 branches and over 45,000 employees, Erste Digital's more than 2,000 IT experts and enthusiasts are the bank's digital muscle. | Information Technology Services | Chairman | |
Standard Chartered Bank (Hong Kong) Ltd.
 Standard Chartered Bank (Hong Kong) Ltd. Major BanksFinance Standard Chartered Bank (Hong Kong) Ltd. engages in the provision of banking and financial services. It operates through the following segments: Corporate, Commercial and Institutional Banking (CCIB), Consumer, Private and Business Banking (CPBB), Ventures, and Central and Other Items. The CCIB segment is involved in transaction banking, financial markets, corporate finance, and borrowing needs. It also offers solutions in some of the economies and most active trade corridors. The CPBB segment serves individuals and small businesses, with a focus on the affluent segment. It provides digital banking services with a human touch to clients, with services spanning deposits, payments, financing products, and Wealth Management. The Ventures segment includes Mox Bank Limited, a cloud-native, mobile-only digital bank. The Central and Other Items segment refers to corporate center costs, treasury activities, and certain strategic investments. The company was founded in 1859 and is headquartered in Hong Kong. | Major Banks | Corporate Officer/Principal | |
Sber Bank OJSC
 Sber Bank OJSC Regional BanksFinance Part of Sberbank Russia PJSC, Sber Bank OJSC is a Belarusian company that provides banking services. The company is based in Minsk, Belarus. | Regional Banks | Director/Board Member | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree | |
DenizBank (Wien) AG, Zweigniederlassung Frankfurt
 DenizBank (Wien) AG, Zweigniederlassung Frankfurt Regional BanksFinance Part of Groep ARCO, DenizBank (Wien) AG, Zweigniederlassung Frankfurt is a company that provides commercial banking services. DenizBank (Wien) AG, Zweigniederlassung Frankfurt is based in Frankfurt, Germany. The German company was founded in 2003. The CEO is Hayri Cansever. | Regional Banks | Director/Board Member | |
| SOVCOMBANK | Major Banks | Corporate Officer/Principal | |
| STANDARD CHARTERED BANK GHANA PLC | Regional Banks | Director/Board Member | |
| STANDARD CHARTERED BANK ZAMBIA PLC | Major Banks | Chief Executive Officer | |
| IFS School of Finance | College/University | Corporate Officer/Principal | |
| University Of Bangor | College/University | Masters Business Admin | |
| Kuban University of Technology | College/University | Graduate Degree | |
| Donewell Life Co. Ltd. | Chairman | ||
| LETSHEGO AFRICA HOLDINGS LIMITED | Finance/Rental/Leasing | Chief Executive Officer | |
Standard Chartered Bank South Africa Ltd.
 Standard Chartered Bank South Africa Ltd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank South Africa Ltd. is a commercial bank that provides banking services. The company is based in Gauteng, South Africa. The CEO of the South African company is Kweku Bedu-Addo. | Major Banks | Corporate Officer/Principal | |
| ERSTE GROUP BANK AG | Major Banks | Chief Operating Officer | |
| Military Institute of the RF Ministry of Defence | College/University | Undergraduate Degree | |
| Ural State Law Academy | College/University | Graduate Degree | |
| Sberbank AST JSC | Chairman | ||
Krasnaya Poliana OAO
 Krasnaya Poliana OAO Engineering & ConstructionIndustrial Services Part of Sberbank Russia PJSC, Krasnaya Poliana OAO is a Russian company that engages in the construction of sport complexes. The company is based in Sochi, Russian Federation. Krasnaya Poliana was acquired by Sberbank Capital LLC on March 31, 2012 for $258.10 million. | Engineering & Construction | Chairman | |
| Moscow Academy of Finance & Law University MFYUA | College/University | Doctorate Degree |
Statistics
International
| Russia | 11 |
| Singapore | 7 |
| Austria | 7 |
| United Kingdom | 6 |
| United States | 5 |
Sectoral
| Finance | 26 |
| Consumer Services | 11 |
| Technology Services | 3 |
| Non-Energy Minerals | 2 |
| Miscellaneous | 2 |
Operational
| Director/Board Member | 29 |
| Corporate Officer/Principal | 19 |
| Chairman | 7 |
| Chief Executive Officer | 6 |
| Undergraduate Degree | 5 |
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