Dmitry Pankin
Chairman at Black Sea Trade & Development Bank
Network origin in Dmitry Pankin first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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
38
| Government | Supranational | 38 |
Eurasian Development Bank JSC
 Eurasian Development Bank JSC SupranationalGovernment Eurasian Development Bank operates as an international financial organization. It finances major investment projects in Eurasia by offering long-term financing to state or private companies, contributing to the charter capital of organizations, by acting as a guarantor, by directly or indirectly financing private investment funds and by lending to commercial banks to enable those banks to lend to businesses. The firm also provides technical assistance to facilitate interstate relations and promote economic growth and regional integration initiatives. The company was founded on January 2006 and is headquartered in Almaty, Kazakhstan.
2
| Government | Supranational | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Dmitry Pankin via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Council of Europe Development Bank
 Council of Europe Development Bank SupranationalGovernment Council of Europe Development Bank engages in the provision of financing and technical consulting services for social welfare projects. It designs and implements programs which promotes and supports social integration, public infrastructure, small-scale enterprises, and the environment, aiming to help its member states achieve sustainable and equitable growth. The company was founded on April 16, 1956 and is headquartered in Paris, France. | Supranational | Director/Board Member Director/Board Member Director/Board Member | |
| East Capital International AB (Ukraine) | Investment Managers | Chief Executive Officer | |
| Government of Moldova | Sovereign | Minister of Government | |
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 | Director/Board Member | |
| Kyiv National Economic University | College/University | Undergraduate Degree | |
| BANK UKRGASBANK | Major Banks | Chairman | |
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. | Finance/Rental/Leasing | Director/Board Member | |
| RODOVID BANK PAT | Regional Banks | Chairman | |
| FERREXPO PLC | Steel | 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 | |
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 | |
| Western Michigan University | College/University | Graduate Degree | |
| 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 | |
| The University of Exeter | College/University | Masters Business Admin | |
Fimple
 Fimple Internet Software/ServicesTechnology Services Fimple is a Turkish company that provides solutions for banks and non-banks to improve their core functions. The company is based in Istanbul, Turkey. The company's approach is simple and aims to empower financial institutions to innovate and grow. Fimple was founded in 2022 by Abdurrahman Cinar and Mücahit Gündebahar, with Mücahit Gündebahar serving as the CEO since 2022. | Internet Software/Services | Director/Board Member | |
| University of National & World Economy | College/University | Graduate Degree | |
| National & Kapodistrian University of Athens | College/University | Undergraduate Degree | |
| University of New Haven | College/University | Graduate Degree | |
European Investment Bank
 European Investment Bank General GovernmentGovernment European Investment Bank is a long term lending bank representing the interest of the European Union members. It raises substantial volumes of funds on the capital markets and provides finance and expertise for investment projects towards the integration, balanced development and economic and social cohesion among members. Its services include lending, blending and advising. The Lending service offers loans, guarantees, microfinance as well as equity investment. The Blending service includes unlock financing from other sources and blended together to form full financing package. The Advising service covers administrative and project management assistance with facilities investment implementation. The company was founded in 1958 and is headquartered in Luxembourg. | General Government | Director/Board Member | |
| Bogazici University | College/University | Undergraduate Degree | |
| Gazi University | College/University | Graduate Degree | |
| Romania Ministry of Economy | General Government | Corporate Officer/Principal | |
| TÜRKIYE KALKINMA VE YATIRIM BANKASI | Investment Banks/Brokers | Director/Board Member | |
| Ankara University | College/University | Undergraduate Degree | |
| University of Illinois | College/University | Graduate Degree | |
| Turkey Ministry of Treasury | General Government | Corporate Officer/Principal | |
| Avrupa Birligi Egitim Ve Gençlik Programlari Merkezi Baskanlig | Corporate Officer/Principal | ||
ECO Trade & Development Bank
 ECO Trade & Development Bank Major BanksFinance ECO Trade & Development Bank provides banking services. Its products include corporate and project financing, banks and financial institutions financing, eligibility and monitoring. The company was founded on August 3, 2005 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member | |
| Netherlands Ministry of Finance | General Government | Corporate Officer/Principal | |
| Government of Armenia | Sovereign | Minister of Government | |
| Bulgaria Ministry of Finance | General Government | Corporate Officer/Principal | |
| Bucharest Academy of Economic Studies | College/University | Undergraduate Degree | |
| Moldova Ministry of Finance | General Government | Corporate Officer/Principal | |
| Université Paris Dauphine-PSL | College/University | Graduate Degree | |
| State University of St. Petersburg | College/University | Undergraduate Degree | |
| SOLIDCORE RESOURCES PLC | Precious Metals | President | |
| Russia Ministry of Finance | General Government | Director of Investments | |
| Central Bank of Armenia (Armenia) | General Government | Chairman | |
ACRA Credit Reporting CJSC
 ACRA Credit Reporting CJSC Financial Publishing/ServicesCommercial Services ACRA Credit Reporting CJSC provides credit reporting services. It offers information on credit history of individuals and legal entities and cooperating with banks, micro finance organizations, utility companies, grantors and insurance companies. The company was founded in January 2004 and is headquartered in Yerevan, Armenia. | Financial Publishing/Services | Chairman | |
| Government of Azerbaijan | Sovereign | Minister of Government | |
| National Bank of Georgia | General Government | President | |
Export Credit Bank of Turkey, Inc.
 Export Credit Bank of Turkey, Inc. Finance/Rental/LeasingFinance Export Credit Bank of Turkey, Inc. engages in investment and corporate banking. It offers credits, international loans and different types of insurance programmers such as short term export credit insurance, medium and long term export credit insurance and insurance program for unfair calling of bonds. The firm's solutions include credits, buyer's credits, export credit insurance and treasury. The company was founded on March 31, 1987 and is headquartered in Istanbul, Turkey. | Finance/Rental/Leasing | Director/Board Member | |
Azer-Türk Bank OJSC
 Azer-Türk Bank OJSC Major BanksFinance Azer-Türk Bank OJSC provides retail and commercial banking services. The company was founded on June 6, 1995 and is headquartered in Baku, Azerbaijan. | Major Banks | Chairman |
Statistics
International
| Ukraine | 10 |
| Turkey | 9 |
| Armenia | 4 |
| United Kingdom | 4 |
| United States | 4 |
Sectoral
| Government | 15 |
| Consumer Services | 14 |
| Finance | 13 |
| Non-Energy Minerals | 4 |
| Technology Services | 2 |
Operational
| Director/Board Member | 40 |
| Corporate Officer/Principal | 12 |
| Chairman | 6 |
| Undergraduate Degree | 6 |
| Graduate Degree | 6 |
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