Uldis Upenieks

Uldis Upenieks

Compliance Officer at Citadele Banka AS

Network origin in Uldis Upenieks first degree

EntityEntity typeIndustry
16
Holding Company Regional Banks 16
2
Subsidiary Investment Managers 2

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Uldis Upenieks via their personal network

CompanySectorRelated peopleMain position
Advertising/Marketing Services

Timothy Collins

Director/Board Member

Medical Specialties

Timothy Collins

Chairman

Investment Managers

Timothy Collins

Corporate Officer/Principal

BNP PARIBAS Major Banks

Nicholas Dominic Haag

Corporate Officer/Principal

Supranational

Sylvia Yumi Gansser-Potts

Corporate Officer/Principal

Publishing: Books/Magazines

Timothy Collins

Director/Board Member

GOGO INC. Wireless Telecommunications

Timothy Collins

Lawrence Neal Lavine

Founder

Director/Board Member

EFG HOLDING COMPANY Investment Banks/Brokers

Timothy Collins

Elizabeth Critchley

Director/Board Member

Director/Board Member

SBI SHINSEI BANK Financial Conglomerates

Timothy Collins

Dhananjaya Dvivedi

Director/Board Member

Corporate Officer/Principal

Investment Banks/Brokers

Nicholas Dominic Haag

Corporate Officer/Principal

University of Oxford College/University

Nicholas Dominic Haag

Graduate Degree

Eton College College/University

Nicholas Dominic Haag

Undergraduate Degree

Major Banks

Valters Abele

Director/Board Member

DePauw University College/University

Timothy Collins

Undergraduate Degree

College/University

Lawrence Neal Lavine

Undergraduate Degree

INSEAD College/University

Sylvia Yumi Gansser-Potts

Masters Business Admin

BHF KLEINWORT BENSON Investment Managers

Timothy Collins

Founder

Major Banks

Karina Saroukhanian

Director/Board Member

Indian Institute of Management Ahmedabad College/University

Dhananjaya Dvivedi

Masters Business Admin

London School of Economics & Political Science College/University

Karina Saroukhanian

Graduate Degree

University College London College/University

Elizabeth Critchley

Undergraduate Degree

Université Paris Dauphine-PSL College/University

Sylvia Yumi Gansser-Potts

Undergraduate Degree

SIXTH OF OCTOBER FOR DEVELOPMENT AND INVESTMENT COMPANY "SODIC" (S.A.E.) Real Estate Development

Timothy Collins

Elizabeth Critchley

Director/Board Member

Director/Board Member

CREDIT BANK OF MOSCOW Regional Banks

Nicholas Dominic Haag

Director/Board Member

TBC BANK JSC Major Banks

Nicholas Dominic Haag

Director/Board Member

Specialty Telecommunications

Lawrence Neal Lavine

Director/Board Member

BAYPORT MANAGEMENT LTD Finance/Rental/Leasing

Nicholas Dominic Haag

Chairman

Containers/Packaging

Lawrence Neal Lavine

Director/Board Member

Investment Banks/Brokers

Elizabeth Critchley

Corporate Officer/Principal

Suffield Academy

Lawrence Neal Lavine

Director/Board Member

3W POWER SA Miscellaneous

Timothy Collins

Lawrence Neal Lavine

Director/Board Member

Director/Board Member

Madhav Institute of Technology & Science College/University

Dhananjaya Dvivedi

Undergraduate Degree

Legal Information for Families Today

Lawrence Neal Lavine

Director/Board Member

Investment Managers

Elizabeth Critchley

Corporate Officer/Principal

Harvard Business School College/University

Lawrence Neal Lavine

Masters Business Admin

Investment Managers

Timothy Collins

Lawrence Neal Lavine

Chief Executive Officer

Corporate Officer/Principal

Nicdom Ltd.

Nicholas Dominic Haag

Director/Board Member

Regional Banks

Slavomír Mizák

Chief Operating Officer

Investment Managers

Elizabeth Critchley

Director/Board Member

TBC BANK GROUP PLC Major Banks

Nicholas Dominic Haag

Director/Board Member

IRIS FINANCIAL Financial Conglomerates

Timothy Collins

Elizabeth Critchley

Chairman

Chief Executive Officer

Finance/Rental/Leasing

Sylvia Yumi Gansser-Potts

Director/Board Member

Statistics

International

United States 17
United Kingdom 13
France 4
India 3
Russia 3

Sectoral

Finance 27
Consumer Services 14
Communications 3
Commercial Services 2
Health Technology 2

Operational

Director/Board Member 48
Corporate Officer/Principal 25
Undergraduate Degree 8
Independent Dir/Board Member 7
Chief Executive Officer 5
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