Network origin in Ykaterina Yaniv first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
BankPozitiv Kazakhstan JSC
 BankPozitiv Kazakhstan JSC Major BanksFinance BankPozitiv Kazakhstan JSC provides commercial banking services. It offers retail banking products such as deposits, vehicle and multipurpose loan, and credit card. The firm also offers corporate and small and medium enterprises banking services. The company was founded in 1992 and is headquartered in Almaty, Kazakhstan.
4
| Subsidiary | Major Banks | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ykaterina Yaniv via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
BankPozitif Kredi ve Kalkinma Bankasi AS
 BankPozitif Kredi ve Kalkinma Bankasi AS Regional BanksFinance Part of Tarshish Hapoalim Holdings & Investments Ltd., BankPozitif Kredi ve Kalkinma Bankasi AS provides commercial banking services. The company is based in Istanbul, Turkey. The Turkish company was founded in 1999. Lori Eli Hananel has been the CEO of the company since 2020. BankPozitif Kredi ve Kalkinma Bankasi was acquired by Bank Hapoalim BM from C Faktoring SA on October 31, 2006 for $100 million. | Regional Banks | Director/Board Member Chairman | |
Demir Kyrgyz International Bank CJSC
 Demir Kyrgyz International Bank CJSC Major BanksFinance Demir Kyrgyz International Bank CJSC engages in the provision of commercial banking services. Its retail banking services include banking account, Internet banking, money transfers, payment cards, salary project, loans, time deposits, investment to state securities, safe boxes, and payment terminals. The firm also offers corporate banking services, which encompass cash and settlement services, time deposits, Internet banking, payroll services, cash delivery and collection services, safe deposit boxes, loans, trade finance, and investments to state securities. The company was founded on May 2, 1997 and is headquartered in Bishkek, Kyrgyzstan. | Major Banks | Chairman | |
| TFI TAB GIDA YATIRIMLARI A.S. | Restaurants | Director/Board Member | |
HCBG Holding BV
 HCBG Holding BV Financial ConglomeratesFinance HCBG Holding BV operates as a financial holding firm. Its segments include financial services, art, technology and real estate investments. The company is headquartered in Amsterdam, the Netherlands. | Financial Conglomerates | Director/Board Member | |
| Bar-Ilan University | College/University | Undergraduate Degree | |
| CONSUS ENERJI ISLETMECILIGI VE HIZMETLERI | Electric Utilities | Director/Board Member | |
| Bogaziçi University | College/University | Undergraduate Degree | |
| Istanbul University | College/University | Graduate Degree | |
| Creditwest Bank Ltd. (Turkey) | Director/Board Member |
Statistics
International
| Turkey | 6 |
| Kyrgyzstan | 2 |
| Netherlands | 2 |
| Israel | 2 |
Sectoral
| Consumer Services | 5 |
| Finance | 4 |
| Utilities | 2 |
Operational
| Director/Board Member | 9 |
| Chairman | 3 |
| Independent Dir/Board Member | 2 |
| Undergraduate Degree | 2 |
| Graduate Degree | 1 |
Most connected contacts
- Stock Market
- Insiders
- Ykaterina Yaniv
- Company connections
