Network origin in Dmitry Chichikashvili first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Bank of Cyprus Public Co. Ltd.
 Bank of Cyprus Public Co. Ltd. Regional BanksFinance Bank of Cyprus Public Co. Ltd. engages in the provision of banking, financial, and insurance services. It operates through the following geographical segments: Cyprus, United Kingdom, and Other Countries. The firm also focuses on the management and disposal of property predominately acquired in exchange of debt. The company was founded on January 1, 1899 and is headquartered in Nicosia, Cyprus.
39
| Subsidiary | Regional Banks | 39 |
Tbilisi State University
12
| College/University | Other Consumer Services | 12 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Dmitry Chichikashvili via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| MINING AND METALLURGICAL COMPANY NORILSK NICKEL | Other Metals/Minerals | Chief Executive Officer Director/Board Member | |
Cyprus Airways Public Ltd.
 Cyprus Airways Public Ltd. AirlinesTransportation Cyprus Airways Public Ltd. engages in the provision of air transportation services. It operates the Airbus A320 fleet which transports passengers and cargoes to Middle East, United States, and European destinations. The company provides electronic ticket; web, mobile, and kiosk check-in; arrivals and departures; mobile; baggage tracing; and cargo services. Cyprus Airways Public was founded on September 24, 1947 and is headquartered in Strovolos, Cyprus. | Airlines | Director/Board Member Director/Board Member | |
Cyprus Popular Bank Public Co. Ltd.
 Cyprus Popular Bank Public Co. Ltd. Major BanksFinance Cyprus Popular Bank Public Co. Ltd. engages in financial and banking activities. It offers services such as electronic banking, factoring, financing, leasing, insurance, and fund management to individuals and corporate. It operates through the following segments: Corporate and Investment banking, Retail Banking, Wealth Management, International Business Banking, Treasury and Capital Markets, Participations, Investment and Other. The company was founded in 1901 and is headquartered in Nicosia, Cyprus. | Major Banks | Director/Board Member Corporate Officer/Principal | |
Kirovsky Zavod PJSC
 Kirovsky Zavod PJSC Trucks/Construction/Farm MachineryProducer Manufacturing Kirovsky Zavod PJSC engages in the manufacture of agricultural and construction machinery, power plant equipment, as well as metallurgical products. It also leases industrial facilities, warehouses, and office premises. The company was founded on February 28, 1801 and is headquartered in St. Petersburg, Russia. | Trucks/Construction/Farm Machinery | Director/Board Member | |
Geveran Trading Co. Ltd.
 Geveran Trading Co. Ltd. Financial ConglomeratesFinance Geveran Trading Co. Ltd. engages in the provision of investment services. The company is headquartered in Limassol, Cyprus. | Financial Conglomerates | Director/Board Member | |
| University of Oxford | College/University | Graduate Degree | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Director/Board Member | |
| Imperial College London | College/University | Undergraduate Degree Masters Business Admin | |
Chadbourne & Parke LLP
 Chadbourne & Parke LLP Miscellaneous Commercial ServicesCommercial Services Chadbourne & Parke LLP engages in the provision of legal services. It provides counsel to areas such as antitrust and trade regulations, employment, intellectual property, leasing, litigation, pro bono, real estate, and tax. The company was founded in 1902 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Renova Group of Cos.
 Renova Group of Cos. Investment ManagersFinance Renova Group of Cos. provides asset management, portfolio management and investment advice services. The firm makes investments in metals, mining, chemical, construction, transport, energy, telecommunication, high-tech machine building, public utilities and financial sectors. The company was founded in 1990 and is headquartered in Moscow, Russian Federation. | Investment Managers | Corporate Officer/Principal | |
| ELMA HOLDINGS PUBLIC COMPANY LTD | Investment Trusts/Mutual Funds | Director/Board Member | |
URALSIB Financial Corp. JSC
 URALSIB Financial Corp. JSC Regional BanksFinance URALSIB Financial Corp. JSC provides financial services. It offers commercial, private, and investment banking, asset management, leasing, insurance, and business consulting. The company was founded in 1988 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member | |
| North Carolina State University | College/University | Graduate Degree | |
| Moscow State University Lomonosov | College/University | Graduate Degree Doctorate Degree | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| COCA-COLA IÇECEK ANONIM SIRKETI | Beverages: Non-Alcoholic | Director/Board Member | |
Lanitis Bros Ltd.
 Lanitis Bros Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Coca-Cola HBC AG, Lanitis Bros Ltd. provides bottling services. The company is based in Nicosia, Cyprus. | Miscellaneous Commercial Services | Chairman | |
| UNITED COMPANY RUSAL, INTERNATIONAL | Aluminum | Director/Board Member | |
| National Bank of Georgia | General Government | Chairman Corporate Officer/Principal | |
| TBC BANK JSC | Major Banks | Chairman Chief Executive Officer Corporate Officer/Principal Chief Operating Officer Chairman | |
| UCLA School of Law | College/University | Graduate Degree | |
ALTBANK PJSC
 ALTBANK PJSC Major BanksFinance Part of ABH Holdings SA, ALTBANK PJSC is an international commercial bank. The company is based in Kiev, Ukraine. ALTBANK PJSC was acquired by ABH Ukraine Ltd. from Bank of Cyprus Public Co. Ltd. on January 22, 2016 for $274.66 million. | Major Banks | Director/Board Member Director/Board Member | |
| Central Bank of Cyprus | General Government | Director/Board Member Director/Board Member | |
| University of Macedonia | College/University | Undergraduate Degree | |
Uniastrum Bank LLC
 Uniastrum Bank LLC Major BanksFinance Uniastrum Bank LLC provides commercial banking services. The firm offers deposits, bank cards, mortgages, consumer loans, car loans, money transfers, cash, and Internet banking services. It provides legal and tax, audit, accounting, project finance, and venture capital consultancy services. The company was founded on March 31, 1994 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Volga OAO
 Volga OAO Agricultural Commodities/MillingProcess Industries Volga OAO provides vegetable farming services. The company is based in Dyachevo, Russian Federation and has subsidiaries in Russian Federation. Dmitriy Donchenko has been the CEO of the Russian company since 2014. Volga was acquired by Volga/Kolesov/ on November 14, 2011 for $0.27 million. | Agricultural Commodities/Milling | Director/Board Member | |
Kermia Ltd.
 Kermia Ltd. Real Estate DevelopmentFinance Part of Bank of Cyprus Holdings Plc, Kermia Ltd. provides real estate development services. The company is based in Nicosia, Cyprus. | Real Estate Development | Director/Board Member Chairman | |
| Lumiere TV Public Co. Ltd. | Investment Managers | Director/Board Member | |
| Renova Management AG | Director/Board Member Corporate Officer/Principal | ||
JSC Insurance Company GPI Holding
 JSC Insurance Company GPI Holding Multi-Line InsuranceFinance JSC Insurance Company GPI Holding engages in the provision of insurance products. It offers health, motor, travel, property, pension, corporate, and other insurance. The company was founded in 2001 and is headquartered in Tbilisi, Georgia. | Multi-Line Insurance | Chief Executive Officer | |
Cisco Ltd.
 Cisco Ltd. Computer CommunicationsElectronic Technology Cisco Ltd. develops, manufactures, and sells networking hardware and telecommunication equipment. | Computer Communications | Director/Board Member | |
Rusal Global Management BV
 Rusal Global Management BV AluminumNon-Energy Minerals Part of United Co. RUSAL International PJSC, Rusal Global Management BV is a Dutch company that manufactures aluminium products. The company is based in Amsterdam, Netherlands. Evgeny Viktorovich Nikitin has been the CEO of the company since 2018. | Aluminum | Corporate Officer/Principal | |
| University of California | College/University | Undergraduate Degree | |
United Manganese of Kalahari (Pty) Ltd.
 United Manganese of Kalahari (Pty) Ltd. Other Metals/MineralsNon-Energy Minerals United Manganese of Kalahari (Pty) Ltd. is a South African mining company that produces manganese. The private company is based in Sandton, South Africa. | Other Metals/Minerals | Director/Board Member | |
| Cyprus International Institute of Management | College/University | Director/Board Member | |
IMON International LLC
 IMON International LLC Finance/Rental/LeasingFinance IMON International LLC operates as a microfinance institution. It offers lending, leasing, consulting and advisory services to small enterprises, microfinance institutions and banks. The company was founded by Gulbahor Makhkamova on January 1, 1999 and is headquartered in Khujand, Tajikistan. | Finance/Rental/Leasing | Director/Board Member | |
Georgian Stock Exchange JSC
 Georgian Stock Exchange JSC Investment Banks/BrokersFinance Georgian Stock Exchange JSC provides securities trading services to both local and foreign investors. The company was founded on January 12, 1999 and is headquartered in Tbilisi, Georgia. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
| Free University of Tbilisi | College/University | Masters Business Admin Masters Business Admin | |
Olympic Insurance Co. Ltd.
 Olympic Insurance Co. Ltd. Multi-Line InsuranceFinance Olympic Insurance Co. Ltd. provides insurance services. It offers car, accident, transport, property, and liability insurances. The company was founded in 1995 and is headquartered in Nicosia, Cyprus. | Multi-Line Insurance | Director/Board Member | |
Energotrans Ltd.
 Energotrans Ltd. Alternative Power GenerationUtilities Energotrans Ltd. develops interconnection projects which construct and operate transmission lines. The firms projects include Jvari-Khorga interconnection and SS Ksani-Kazbegi interconnection. It has offices in Akhaltsikhe and Tbilisi. The company was founded on September 12, 2002 and is headquartered in Tbilisi, Georgia. | Alternative Power Generation | Corporate Officer/Principal Chairman | |
| TBC BANK GROUP PLC | Major Banks | Chairman Chief Executive Officer Chairman | |
| BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY | Regional Banks | Director/Board Member Director/Board Member Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Operating Officer | |
Stentex Holding SARL
 Stentex Holding SARL Financial ConglomeratesFinance Part of Medtronic Plc, Stentex Holding SARL functions as an investment holding Luxembourger company. | Financial Conglomerates | Director/Board Member | |
Hemen Investments Ltd.
 Hemen Investments Ltd. Financial ConglomeratesFinance Hemen Investments Ltd. is a Cypriot company that provides investment services. The private company is based in Limassol, Cyprus. The company was founded in 2017. | Financial Conglomerates | Director/Board Member | |
| Business Association of Georgia | Director/Board Member | ||
Expobank AD
 Expobank AD Regional BanksFinance Expobank AD engages in the provision of banking and financial services for retail and corporate clients. It offers loans, payment cards, accounts, savings, safe deposit boxes, business banking, and e-banking services. The company was founded on December 28, 1990 and is headquartered in Belgrade, Serbia. | Regional Banks | Director/Board Member | |
Green Dot Cyprus Public Co. Ltd.
 Green Dot Cyprus Public Co. Ltd. Environmental ServicesIndustrial Services Green Dot Cyprus Public Co. Ltd., a non-profit organization, is the first Collective Compliance System for Packaging and Packaging Waste in Cyprus. The organization cooperates with the majority of enterprises operating in Cyprus and manages the packaging in order to give legal coverage to its members. Green Dot Cyprus Public Co. Ltd. was founded in 2004 and is headquartered in Nicosia, Cyprus. | Environmental Services | Chairman |
Statistics
International
| Russia | 13 |
| Cyprus | 13 |
| Georgia | 8 |
| United Kingdom | 6 |
| United States | 6 |
Sectoral
| Finance | 20 |
| Consumer Services | 12 |
| Non-Energy Minerals | 6 |
| Commercial Services | 3 |
| Government | 3 |
Operational
| Director/Board Member | 247 |
| Chairman | 59 |
| Corporate Officer/Principal | 54 |
| Independent Dir/Board Member | 49 |
| Undergraduate Degree | 39 |
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