Andriy Bohdanovych Dziubatyi
Corporate Officer/Principal at PUBLIC STOCK COMPANY JOINT-STOCK COMMERCIAL INDUSTRIAL & INVESTMENT BANK
Network origin in Andriy Bohdanovych Dziubatyi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Private Company | Major Banks | 17 | |
International Management Institute /Ukraine/
10
| College/University | Other Consumer Services | 10 |
FCB Bank PJSC
 FCB Bank PJSC Investment Banks/BrokersFinance FCB Bank PJSC is an Ukrainian company. 'The company is based in Kiev, Ukraine. The company was founded in 2006. FCB Bank PJSC was acquired by Fidobank PJSC from Erste Group Bank AG on April 30, 2013 for $83 million.
6
| Extinct | Investment Banks/Brokers | 6 |
National Bank of Ukraine
5
| Government | General Government | 5 |
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.
4
| Subsidiary | Major Banks | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Andriy Bohdanovych Dziubatyi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Kyiv National Economic University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| BANK UKRGASBANK | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| National Taras Shevchenko University of Kiev | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree | |
Globex Commercial Bank JSC
 Globex Commercial Bank JSC Major BanksFinance Globex Commercial Bank JSC provides commercial banking services. The company is a subsidiary of the Government of Russia and is based in Moscow, Russian Federation. Vitaliy Vladimirovich Vavilin has been the CEO of the Russian company since 2009. | Major Banks | Chairman Director/Board Member Director/Board Member | |
Sviaz Bank Commercial Bank OJSC
 Sviaz Bank Commercial Bank OJSC Major BanksFinance Sviaz Bank Commercial Bank OJSC provides commercial banking services. The company is based in Moscow, Russian Federation. The Russian company is ultimately controlled by the Government of Russia. Denis Aleksandrovich Nozdrachev has been the CEO of the company since 2013. | Major Banks | Chairman Director/Board Member Director/Board Member | |
| National Technical University of Ukraine | College/University | Undergraduate Degree Undergraduate Degree | |
Russian Agency For Export Credit & Investment Insurance JSC
 Russian Agency For Export Credit & Investment Insurance JSC Financial Publishing/ServicesCommercial Services The Russian Agency for Export Credit & Investment Insurance JSC provides credit agency services. The company is based in Moscow, Russian Federation. The Russian company is ultimately controlled by the Government of Russia. Alexey Tyupanov has been the CEO of the company since 2011. | Financial Publishing/Services | Chairman Chief Executive Officer | |
| Moscow State Institute of International Relations | College/University | Undergraduate Degree Undergraduate Degree | |
| ODESAOBLENERGO | Electric Utilities | Chief Executive Officer Corporate Officer/Principal | |
Sumyoblenergo JSC
 Sumyoblenergo JSC Electric UtilitiesUtilities Sumyoblenergo JSC engages in the generation, transmission, and distribution of electricity. It also provides grid connection, meter verification and calibration, as well as power equipment repair and maintenance services. The company was founded in 1931 and is headquartered in Sumy, Ukraine. | Electric Utilities | Director of Finance/CFO Chief Tech/Sci/R&D Officer | |
| Kirovograd National Technical University | College/University | Undergraduate Degree Undergraduate Degree | |
| ERSTE GROUP BANK AG | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| KIROVOHRADOBLENERHO PAT | Electric Utilities | Chief Executive Officer Chief Tech/Sci/R&D Officer | |
Ceská sporitelna as
 Ceská sporitelna as Major BanksFinance Ceská sporitelna as provides banking services. The firm’s products include accounts and cards, loans, mortgage and equity loans, investing and insurance. It operates through the following segments: Retail Banking, Corporate Clients, Real Estate, Asset & Liability Management, Large Corporate Clients and Group Markets. The company was founded on February 12, 1825 and is headquartered in Prague, Czech Republic. | Major Banks | Director/Board Member Director/Board Member | |
Russian Direct Investment Fund
 Russian Direct Investment Fund Investment ManagersFinance The Russian Direct Investment Fund (RDIF) is a sovereign wealth fund established in 2011 to make equity co-investments, primarily in Russia, alongside reputable international financial and strategic investors. RDIF's management company is based in Russia. RDIF acts as a catalyst for direct investment in the Russian economy. RDIF has established joint strategic partnerships with leading international co-investors from more than 18 countries that total more than $40 billion. Currently, RDIF has experience of the successful joint implementation of more than 80 projects with foreign partners totaling more than $10 billion and covering 95%% of the regions of Russia. RDIF portfolio companies employ more than 800,000 people and generate revenues which equate to more than 6%% of Russia's GDP. RDIF is ultimately controlled by the Government of Russia. The CEO of the Russian company is Kirill Alexandrovich Dmitriev. | Investment Managers | Chief Executive Officer Director/Board Member | |
Belvnesheconombank JSC
 Belvnesheconombank JSC Major BanksFinance Belvnesheconombank JSC provides commercial banking services. The company is based in Minsk, Belarus. Belvnesheconombank JSC was acquired by State Development Corp. VEB.RF on May 16, 2007 for $24.28 million. The Belarusian company was founded in 1999. The CEO is Pavel Kallaur. | Major Banks | Director/Board Member Director/Board Member | |
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 Director/Board Member | |
| GAZPROMBANK OAO | Regional Banks | Director/Board Member Director/Board Member | |
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 | Chief Executive Officer Director/Board Member | |
| Mosaic Investments, Inc. | Investment Managers | President | |
Lazard & Co. Ltd.
 Lazard & Co. Ltd. Investment Banks/BrokersFinance Lazard & Co. Ltd. provides investment banking services. The company offers its services for corporations, partnerships, institutions, governments and high-net worth individuals. The company operates in approximately 29 cities in key business and financial centers across 16 countries in Europe, North America, Asia, Australia and South America. The company is located in London, UK. | Investment Banks/Brokers | Corporate Officer/Principal | |
Erste & Steiermärkische Bank dd
 Erste & Steiermärkische Bank dd Major BanksFinance Erste&Steiermärkische Banka dd provides banking services. Its services include housing loans, lending for micro businesses, retail and corporate banking, and internet banking services. The company was founded in August 2003 and is headquartered in Rijeka, Croatia. | Major Banks | Director/Board Member | |
good.bee Holding GmbH
 good.bee Holding GmbH Finance/Rental/LeasingFinance Part of Erste Group Bank AG, good.bee Holding GmbH is an Austrian company that provides micro finance services. The company is based in Vienna, Austria. | Finance/Rental/Leasing | Director/Board Member | |
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 Bank Hungary Zrt.
 Erste Bank Hungary Zrt. Regional BanksFinance Erste Bank Hungary Zrt. provides banking and financial services. It offers savings accounts, consumer credit and mortgage loans, investments, cards, financing, insurance, and digital solutions. The company was founded in 1997 and is headquartered in Budapest, Hungary. | Regional Banks | Director/Board Member | |
| National Aviation University | College/University | Undergraduate Degree | |
| VTB BANK PAT | Major Banks | Director/Board Member | |
| Lazard SA | Corporate Officer/Principal | ||
| Ecole Supérieure de Commerce de Toulouse | College/University | Undergraduate Degree | |
| Ukraine Ministry of Foreign Affairs | General Government | Corporate Officer/Principal | |
Lazard & Co. GmbH
 Lazard & Co. GmbH Investment Banks/BrokersFinance Part of Lazard Ltd., Lazard & Co. GmbH is a German investment bank company that provides financial advisory and asset management services. The company is based in Frankfurt, Germany. The CEOs of the company are Ken Oliver Fritz-Früh, Christian Straube, Jörg Asmussen. | Investment Banks/Brokers | Corporate Officer/Principal | |
Commercial Bank Center-Invest PJSC
 Commercial Bank Center-Invest PJSC Major BanksFinance Commercial Bank Center-Invest PJSC operates as a private regional bank which provides retail customers and businesses in Southern Russia with a wide range of modern banking services and products. Its products and services are categorized under following groups: retail banking, business banking and energy efficiency finance. The retail banking business include bill payments, money transfers, foreign exchange, convenient self service terminals, wide range of bank cards and online banking. The business banking business include payment and cash services, wide range of loan products, from overdrafts, credit lines and working capital loans, to long-term loans for modernization projects, including energy efficiency projects, international payments and trade finance, bank guarantees, payroll cards and corporate bank cards. The energy efficiency finance business include assistance in calculating the energy efficiency parameters of projects and manage the risks and overcome the challenges involved in energy efficiency lending. The company was founded in 1992 and is headquartered in Rostov-on-Don, Russia. | Major Banks | Director/Board Member | |
Russian Standard Bank CJSC
 Russian Standard Bank CJSC Regional BanksFinance Russian Standard Bank CJSC provides banking and financial services. It offers various deposits products, including current and demand accounts, term deposits, and settlement accounts to individuals, legal entities, and state and municipal customers. The company also provides credit card, personal, POS, restructured, auto, and other loans to individuals; and loans to legal entities. In addition, the company offers life insurance products comprising death and permanent disability insurance, as well as insurance for financial and property risks; and manages funds. Russian Standard was founded by Roustam V. Tariko in 1999 and is headquartered in Moscow, Russian Federation. | Regional Banks | Director/Board Member | |
MCB Agricole Holding AG
 MCB Agricole Holding AG Agricultural Commodities/MillingProcess Industries MCB Agricole Holding AG is a Ukraine-based company. It operates, through its subsidiaries, in the agricultural sector. It cultivates and sells wheat, rapeseeds, sunflower seeds, barley, corn, rye, pea, soybeans, and buckwheat. It also engages in leasing agricultural land areas. The company was founded in 1999 and is headquartered in Vienna, Austria | Agricultural Commodities/Milling | Director/Board Member | |
Bidvest Cleaning Pty Ltd.
 Bidvest Cleaning Pty Ltd. Miscellaneous Commercial ServicesCommercial Services Bidvest Cleaning Pty Ltd. engages in the provision of cleaning services. The company is headquartered in South Africa. | Miscellaneous Commercial Services | Chairman | |
| OJSC Prestige Group | Chairman | ||
OJSC Erste Bank
 OJSC Erste Bank Regional BanksFinance OJSC Erste Bank provides banking services. The private company is located in Ukraine. | Regional Banks | Director/Board Member | |
| NOVA LJUBLJANSKA BANKA D.D. | Major Banks | Director/Board Member | |
| NEPI ROCKCASTLE N.V. | Real Estate Development | Director/Board Member | |
Kyrgyz Investment & Credit Bank CJSC
 Kyrgyz Investment & Credit Bank CJSC Regional BanksFinance Kyrgyz Investment & Credit Bank CJSC provides banking services. It offers lending, deposit products, current accounts, money transfers and foreign exchange operations. The firm also offers mortgage and consumer loans and small and medium business loans. The company was founded on August 29, 2001 and is headquartered in Bishkek, Kyrgyzstan. | Regional Banks | Director/Board Member | |
| CREDIT BANK OF MOSCOW | Regional Banks | Director/Board Member | |
| Technical University of Berlin | College/University | Undergraduate Degree | |
| Hochschule für Technik und Wirtschaft Berlin | College/University | Corporate Officer/Principal | |
| Rotterdam School of Management | College/University | Masters Business Admin |
Statistics
International
| Russia | 15 |
| Ukraine | 14 |
| Austria | 4 |
| Germany | 4 |
| France | 3 |
Sectoral
| Finance | 30 |
| Consumer Services | 12 |
| Utilities | 4 |
| Government | 3 |
| Commercial Services | 3 |
Operational
| Director/Board Member | 92 |
| Corporate Officer/Principal | 49 |
| Undergraduate Degree | 35 |
| Chief Executive Officer | 24 |
| Chairman | 18 |
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