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Network origin in Yurii Khramov first degree
Entity | Entity type | Industry | |
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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.
7
| Subsidiary | Finance/Rental/Leasing | 7 |
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.
1
| Government | General Government | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Yurii Khramov via their personal network
Company | Sector | Related people | Main position |
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BANK UKRGASBANK | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Chairman 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 | Corporate Officer/Principal Director/Board Member General Counsel | |
RODOVID BANK PAT | Regional Banks | Director/Board Member Chairman | |
Kyiv National Economic University | College/University | Masters Business Admin Undergraduate Degree | |
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 | Director of Finance/CFO General Counsel | |
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 | |
FERREXPO PLC | Steel | Director/Board Member | |
Ukraine Ministry of Finance | General Government | Corporate Officer/Principal | |
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 | Supranational | Director/Board Member | |
PrivatBank Commercial Bank PJSC
![]() PrivatBank Commercial Bank PJSC Regional BanksFinance PrivatBank Commercial Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, credit and debit cards, loans, deposits, money transfers, safekeeping of valuables, issue of guarantees, payroll projects, trade finance, foreign exchange, as well as settlement and cash operations. The company was founded by Ihor Valeriyovych Kolomoyskyi, Gennadiy Borysovych Bogolyubov and Serhiy Leonidovych Tihipko on February 7, 1992 and is headquartered in Dnipro, Ukraine. | Regional Banks | Director/Board Member | |
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 | |
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 | |
National Depository of Ukraine Pjsc | 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 | |
Embassy of Ukraine (London, United Kingdom) | General Government | Corporate Officer/Principal | |
National Bank of Ukraine | General Government | Corporate Officer/Principal | |
Soyuz Bank OJSC
![]() Soyuz Bank OJSC Major BanksFinance Soyuz Bank OJSC is a universal commercial bank, founded in 1993. The company's main businesses are retail, corporate and investment banking, and services for wealthy private customers. SOYUZ Bank has been registered for obligatory insurance of retail deposits. It was among the first banks authorized by the State Corporation 'Deposit Insurance Agency' to effect payments to depositors of bankrupt banks. Accreditation by the Agency confirms the Bank's reliability. Its regional network includes 36 points of sale and covers the main industrial and cultural centers of Russia such as St Petersburg, Nizhny Novgorod, Sochi, Volgograd, Ekaterinburg, Izhevsk, Irkutsk, Kaliningrad, Kazan, Krasnodar, Krasnoyarsk, Perm, Rostov-on-Don, Samara, Tomsk, and Tumen. Moscow has 11 operating offices. The Bank has proved its worth in the market of corporate, trade and factoring financing. The largest corporate customers include Hyundai Com Trans Rus LLC, Luding LLC, Korea Motor, RUSAL Group, OJSC Agency, Rospechat, OJSC, Agricultural Union Kuban OJSC, Aviakor - aircraft plant, IJSC 'Ingosstrakh', OJSC 'Russian Machines', OJSC 'Irkutskenergo', OJSC 'Krasnoyarsk Hydro-Power Station', OJSC 'Sochi International Airport'. It has become traditional to see rapid development of the investment business. SOYUZ Bank has an established credit record in the public financial market. SOYUZ Bank is a leading arranger and underwriter in the market of corporate and municipal ruble bonds. | Major Banks | Director/Board Member | |
Kremenchuk Mykhailo Ostrohradskyi National University | College/University | Undergraduate Degree | |
Moscow University | College/University | Undergraduate Degree | |
National Technical University of Ukraine | College/University | Undergraduate Degree | |
ING Bank NV
![]() ING Bank NV Major BanksFinance ING Bank NV engages in the provision of banking, investment, life insurance, and retirement services. It operates through the following segments: Retail Netherlands, Retail Belgium, Retail Germany, Retail Other, Wholesale Banking, and Corporate Line Banking. The Retail Netherlands segment offers current and savings accounts, business lending, mortgages, and other consumer lending in the Netherlands. The Retail Belgium segment focuses in the retail and private banking activities in Belgium and offered services like the Netherland segment. The Retail Germany segment consists of current and savings accounts, mortgages, and other customer lending. The Retail Other segment comprises income from retail banking activities in the rest of the world, including the SME and mid-corporate segments. The Wholesale Banking segment include income from wholesale banking activities (a full range of products is offered from cash management to corporate finance), real estate, and lease. The Corporate Line Banking segment comprises corporate line banking and the run-off portfolio of Real Estate. The company was founded in 1991 and is headquartered in Amsterdam, the Netherlands. | Major Banks | Corporate Officer/Principal | |
Citibank NA (New York)
![]() Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal | |
Credit Lyonnais Canada
![]() Credit Lyonnais Canada Regional BanksFinance Part of HSBC Holdings Plc, Credit Lyonnais Canada is an international bank. The company is based in Montréal, Canada. Credit Lyonnais Canada was acquired by HSBC Holdings Plc from Crédit Lyonnais SA on April 01, 2001. | Regional Banks | Sales & Marketing | |
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 | |
SCM Finance
![]() SCM Finance Miscellaneous Commercial ServicesCommercial Services SCM Finance provides management and business consulting services. The firm oversees the entire banking and insurance business of the SCM Group. SCM Finance was founded in December 2004 and is located in Kyiv, Ukraine. | Miscellaneous Commercial Services | Director of Finance/CFO | |
VOZROZHDENIE BANK (PJSC) | Major Banks | Corporate Officer/Principal | |
GAZPROM | Integrated Oil | Corporate Officer/Principal | |
Russian Bank for Small & Medium Enterprises Support
![]() Russian Bank for Small & Medium Enterprises Support Major BanksFinance Russian Bank for Small & Medium Enterprises Support provides banking services. The company was founded in 1999 and is headquartered in Moscow, Russian. | Major Banks | Director/Board Member | |
MTS Bank PJSC
![]() MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member | |
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 |
Statistics
International
Ukraine | 18 |
Russia | 6 |
United Kingdom | 4 |
Netherlands | 3 |
United States | 3 |
Sectoral
Finance | 20 |
Consumer Services | 5 |
Government | 5 |
Non-Energy Minerals | 3 |
Commercial Services | 2 |
Operational
Corporate Officer/Principal | 21 |
Director/Board Member | 15 |
Undergraduate Degree | 5 |
Sales & Marketing | 3 |
General Counsel | 3 |
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