Andrey Bely
Corporate Officer/Principal at Sberbank JSC
Network origin in Andrey Bely first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Kyiv National Economic University
43
| College/University | Other Consumer Services | 43 |
Sberbank JSC
 Sberbank JSC Major BanksFinance Sberbank JSC engages in the provision of commercial banking services. It operates through the following segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment includes individuals' current accounts, deposits, credit and debit cards, loans, and mortgages. The Corporate Banking segment consists of legal entities' current accounts, deposits, overdrafts, loans and other credit facilities, securities, foreign currency, and trade finance products. The Treasury segment deals with debt and equity capital markets, foreign exchange, banknote trading, and corporate finance. The company was founded on June 15, 2001 and is headquartered in Kiev, Ukraine.
16
| Private Company | Major Banks | 16 |
SwedBank JSC
1
| Subsidiary | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Andrey Bely via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| FERREXPO PLC | Steel | Chief Executive Officer Sales & Marketing Director/Board Member | |
| SBERBANK OF RUSSIA | Regional Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| UKRSOTSBANK AT | Financial Conglomerates | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal 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 | |
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. | Major Banks | Corporate Officer/Principal | |
| DENIZBANK A.S. | Major Banks | Director/Board Member Director/Board Member | |
| UKRNAFTA | Integrated Oil | Director/Board Member Director/Board Member | |
| PAO NOVATEK | Integrated Oil | Corporate Officer/Principal | |
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 Corporate Officer/Principal | |
| National Bank of Ukraine | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| KERNEL HOLDING S.A. | Agricultural Commodities/Milling | Director/Board Member Corporate Officer/Principal | |
| National Technical University of Ukraine | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| International Institute for Management Development | College/University | Masters Business Admin Masters Business Admin | |
| SG-DEVELOPMENT | Real Estate Development | Director/Board Member | |
| National Taras Shevchenko University of Kiev | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| RODOVID BANK PAT | Regional Banks | Chairman | |
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 | |
Platinum Bank OJSC
 Platinum Bank OJSC Regional BanksFinance Platinum Bank OJSC provides commercial banking services. It offers mortgage, home, and all purpose loans, re-financing, and consumer financing services. The company was founded by Gregory Krasnov in 2004 and is headquartered in Kyiv, Ukraine. | Regional Banks | Chief Executive Officer | |
Horizon Capital Advisors LLC
 Horizon Capital Advisors LLC Investment ManagersFinance Horizon Capital Advisors LLC (Horizon Capital advisors) is a private equity firm founded in 2006 by Natalie A. Jaresko. The firm is headquartered in Kyiv, Ukraine. | Investment Managers | Private Equity Investor Private Equity Investor | |
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 | Volodymyr Grigorovich Khlyvniuk | Chief Executive Officer Chief Executive Officer Chairman Corporate Officer/Principal Comptroller/Controller/Auditor Director/Board Member |
| INTERREGIONAL DISTRIBUTION GRID COMPANY OF THE NORTH-WEST | Electric Utilities | Director/Board Member | |
VTB Capital Plc
 VTB Capital Plc Investment Banks/BrokersFinance Part of VTB Bank PJSC, VTB Capital Plc is a British company that provides brokerage services. The company is based in London, UK. The company was founded in 1919. Peter Mark Richardson has been the CEO of the company since 2021. | Investment Banks/Brokers | Chief Executive Officer | |
| VTB BANK PAT | Major Banks | Director/Board Member Corporate Officer/Principal | |
| The Russian Presidential Academy of National Economy & Public | College/University | Masters Business Admin | |
| Volgograd State University | College/University | Doctorate Degree | |
| WESTA ISIC SA | Miscellaneous | Director/Board Member | |
VTB Capital JSC
 VTB Capital JSC Investment Banks/BrokersFinance VTB Capital JSC provides investment banking services. It offers trading operations, debt and equity placements, research and consulting, private equity, as well as asset management services. The company was founded on March 15, 2006 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Director/Board Member | |
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 | Chief Operating Officer Corporate Officer/Principal Director/Board Member | |
| Vtb Capital A B Holding Ltd. | Director/Board Member | ||
VTB Debt Center JSC
 VTB Debt Center JSC Miscellaneous Commercial ServicesCommercial Services Part of VTB Bank PJSC, VTB Debt Center JSC is a Russian company that provides debt management services. The company is based in Moscow, Russian Federation. | Miscellaneous Commercial Services | Director/Board Member | |
| International Management Institute /Ukraine/ | College/University | Masters Business Admin | |
| Diplomatic Academy of The Ministry of Foreign Affairs of The | College/University | Graduate Degree | |
| VTB Factoring Ltd. | 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 Director/Board Member | |
| Russian Law Academy | College/University | Graduate Degree | |
Sber Bank OJSC
 Sber Bank OJSC Regional BanksFinance Part of Sberbank Russia PJSC, Sber Bank OJSC is a Belarusian company that provides banking services. The company is based in Minsk, Belarus. | Regional Banks | Director/Board Member | |
Post Bank PJSC
 Post Bank PJSC Major BanksFinance Post Bank PJSC provides retail banking services. It offers savings accounts, deposits, payments and transfers, a wide range of loan products, pension and salary services. The company was founded on November 11, 1992 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
| Institute of International Relations | College/University | Graduate Degree Undergraduate Degree | |
Bank Renaissance Capital Ukraine LLC
 Bank Renaissance Capital Ukraine LLC Regional BanksFinance Bank Renaissance Capital Ukraine LLC engages in providing banking services to private and legal entities. Its activities include opening of deposits, payments, issuance of guarantees, factoring operations, leasing, issuing credit cards, consulting services, and foreign currency transactions. The company was founded on September 21, 2009 and is headquartered in Kyiv, Ukraine. | Regional Banks | Director of Finance/CFO | |
| VTB DC LLC | Director/Board Member | ||
VTB Capital IB Holding Ltd.
 VTB Capital IB Holding Ltd. Investment ManagersFinance Part of VTB Bank PJSC, VTB Capital IB Holding Ltd. is a Russian company that provides investment services. The company is based in Moscow, Russian Federation. Alexey Andreyevich Yakovitsky has been the CEO of the company since 2011. | Investment Managers | Director/Board Member | |
Sberbank Europe AG (Germany Branch)
 Sberbank Europe AG (Germany Branch) Regional BanksFinance Part of Sberbank Russia PJSC, Sberbank Europe AG (Germany Branch) provides commercial banking and financial services. The company is based in Frankfurt, Germany. Sonja Sarközi has been the CEO of the German company since 2017. | Regional Banks | Director/Board Member | |
| Lehman Brothers Japan, Inc. | Corporate Officer/Principal | ||
Sberbanque de Russie Ltd.
 Sberbanque de Russie Ltd. Financial ConglomeratesFinance Sberbanque de Russie Ltd. is a British dormant company that was founded in 2016. The private company's description indicates that it is not currently active. | Financial Conglomerates | Director/Board Member 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 | |
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 | Corporate Officer/Principal Director/Board Member Director/Board Member | |
| BANK UKRGASBANK | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Director/Board Member Comptroller/Controller/Auditor Chairman Corporate Officer/Principal Chairman Chief Executive Officer |
Statistics
International
| Ukraine | 21 |
| Russia | 16 |
| United Kingdom | 5 |
| Luxembourg | 3 |
| Greece | 2 |
Sectoral
| Finance | 28 |
| Consumer Services | 10 |
| Non-Energy Minerals | 3 |
| Government | 3 |
| Energy Minerals | 3 |
Operational
| Director/Board Member | 98 |
| Undergraduate Degree | 62 |
| Corporate Officer/Principal | 59 |
| Chairman | 22 |
| Chief Executive Officer | 19 |
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