Nataliya Hennadiyivna Khrustalova
Comptroller/Controller/Auditor at BANK UKRGASBANK
Network origin in Nataliya Hennadiyivna Khrustalova first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Kyiv National Economic University
55
| College/University | Other Consumer Services | 55 |
| Public Company | Major Banks | 42 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Nataliya Hennadiyivna Khrustalova via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| FERREXPO PLC | Steel | Chief Executive Officer Sales & Marketing Director/Board Member | |
PrivatBank Commercial Bank PJSC
 PrivatBank Commercial Bank PJSC Regional BanksFinance PrivatBank Commercial Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, credit and debit cards, loans, deposits, money transfers, safekeeping of valuables, issue of guarantees, payroll projects, trade finance, foreign exchange, as well as settlement and cash operations. The company was founded by Ihor Valeriyovych Kolomoyskyi, Gennadiy Borysovych Bogolyubov and Serhiy Leonidovych Tihipko on February 7, 1992 and is headquartered in Dnipro, Ukraine. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| UKRSOTSBANK AT | Financial Conglomerates | Director/Board Member Corporate Officer/Principal Chief Executive Officer | |
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 Corporate Officer/Principal | |
DTEK Kyiv Regional Electric Networks PJSC
 DTEK Kyiv Regional Electric Networks PJSC Electric UtilitiesUtilities DTEK Kyiv Regional Electric Networks PJSC engages in the transmission and distribution of electricity. It also provides grid connection, metering, as well as power equipment repair and maintenance services. The company was founded in 1995 and is headquartered in Kiev, Ukraine. | Electric Utilities | Director/Board Member | |
| Government of Ukraine | Sovereign | Head of Government | |
| UKRNAFTA | Integrated Oil | Director/Board Member Director/Board Member | |
| BANK FORUM PAT | Major Banks | President Corporate Officer/Principal | |
| TSHZK PAT | Steel | Chief Executive Officer Comptroller/Controller/Auditor | |
| National Bank of Ukraine | General Government | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Northumbria | College/University | Undergraduate Degree Undergraduate Degree | |
| 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 Undergraduate Degree | |
| International Institute for Management Development | College/University | Masters Business Admin Masters Business Admin | |
| National Taras Shevchenko University of Kiev | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| RODOVID BANK PAT | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chairman | |
| Ukraine Ministry of Finance | General Government | Corporate Officer/Principal General Counsel Corporate Officer/Principal | |
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 | Compliance Officer 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 | |
VS Energy International Ukraine Ltd.
 VS Energy International Ukraine Ltd. Electric UtilitiesUtilities Part of E.ON SE, VS Energy International Ukraine Ltd. generates electricity. The company is based in Kiev, Ukraine. | Electric Utilities | Corporate Officer/Principal | |
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 Corporate Officer/Principal Director/Board Member Sales & Marketing Corporate Officer/Principal |
| ODESAOBLENERGO | Electric Utilities | Director/Board Member | |
Terra Bank PJSC
 Terra Bank PJSC Major BanksFinance Terra Bank PJSC is a commercial bank. The private company is based in Kiev, Ukraine. | Major Banks | Director of Finance/CFO Chief Executive Officer | |
Minudobreniya OJSC
 Minudobreniya OJSC Chemicals: AgriculturalProcess Industries Minudobreniya OJSC Manufactures and distributes fertilizer. It manufactures mineral fertilizers in Central Chernozemny region. The firm manufactures GOST 9-92 and 2-2013, TU 2182-15-00206486-2000 and 2182-15-00206486-2013. The company was founded in 1974 and is headquartered in Rossosh, Russian Federation. | Chemicals: Agricultural | Director/Board Member | |
| VTB BANK PAT | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
Severny Morskoy Put Bank JSC
 Severny Morskoy Put Bank JSC Regional BanksFinance Severny Morskoy Put Bank JSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgages, money transfers, safekeeping of valuables, issue of guarantees, cash collection, payroll projects, trade finance, acquiring, foreign exchange, as well as settlement and cash operations. The company was founded by Boris Romanovich Rotenberg, Arkadiy Romanovich Rotenberg, Denis Olegovich Pospelov, Yuliya Nikolayevna Kalantyrskaya, and Dmitriy Yakovlevich Kalantyrskiy on April 11, 2001 and is headquartered in Moscow, Russia. | Regional Banks | Founder Chairman | |
| PUBLIC STOCK COMPANY JOINT-STOCK COMMERCIAL INDUSTRIAL & INVESTMENT BANK | Major Banks | Comptroller/Controller/Auditor Corporate Officer/Principal | |
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 | |
| PUBLIC JOINT STOCK COMPANY MOSCOVSKIY OBLASTNOI BANK | Regional Banks | Director/Board Member Chairman | |
| OVOSTAR UNION | Agricultural Commodities/Milling | Corporate Officer/Principal Director of Finance/CFO | |
| National Aviation University | College/University | Undergraduate Degree Undergraduate Degree | |
| Yasensvit LLC | Corporate Officer/Principal Director of Finance/CFO | ||
| Ovostar Union LLC | Corporate Officer/Principal Director of Finance/CFO | ||
| Dnipropetrovsk National University | College/University | Undergraduate Degree | |
| Yaroslav Mudryi National Law Academy of Ukraine | College/University | Undergraduate Degree Undergraduate Degree | |
| International Management Institute /Ukraine/ | College/University | Masters Business Admin Masters Business Admin | |
| CREDIT AGRICOLE BANK AO | Major Banks | Corporate Officer/Principal | |
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 | |
| Interregional Academy of Personnel Management JSC | College/University | Undergraduate Degree Undergraduate Degree | |
| Kyiv National University of Construction & Architecture | College/University | Undergraduate Degree | |
| Kharkiv National University of Economics | College/University | Undergraduate Degree Undergraduate Degree | |
Moscow Distillery Cristall JSC
 Moscow Distillery Cristall JSC Beverages: AlcoholicConsumer Non-Durables Moscow Distillery Cristall JSC is a private company based in Moscow, Russian Federation that specializes in producing high-quality alcoholic beverages. The Russian company has a long history and tradition of using advanced technology and expertise to ensure the quality of their products. The company offers a wide range of products and have a collection of beverages that are popular among consumers. The company also has subsidiaries in the Russian Federation. | Beverages: Alcoholic | Chairman | |
| Institute of International Relations | College/University | Graduate Degree Undergraduate 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 | Sales & Marketing Director of Finance/CFO | |
| InvestCapitalBank | Chairman Director/Board Member | ||
National Gas Group LLC
 National Gas Group LLC Gas DistributorsUtilities National Gas Group LLC engages in investment and other financial activities, as well as production of natural gas and gas condensate. The company was founded by Artem Alekseevich Obolenskiy and Arkadiy Romanovich Rottenberg on August 9, 2016 and is headquartered in Moscow, Russia. | Gas Distributors | Chief Executive Officer | |
RWS Bank PJSC
 RWS Bank PJSC Regional BanksFinance RWS Bank PJSC engages in the provision of banking services. It offers settlement and cash services, deposits, salary projects, bank metals, corproate cards, international settlements and transactions, loans, servicing loans from non-residents, operations with bills, documentary operations, internet banking, sale and rent of property, money transfer, services to IT specialists, and e-license. The company is headquartered in Kyiv, Ukraine. | Regional Banks | Chief Executive Officer | |
SMP - Insurance LLC
 SMP - Insurance LLC Multi-Line InsuranceFinance SMP - Insurance LLC provides insurance services to individuals and businesses. Its products include motor vehicle insurance, yachts and boats insurance, property insurance, voluntary health insurance, cargo and accident insurance. The company was founded on November 18, 2003 and is headquartered in Moscow, Russia. | Multi-Line Insurance | 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 | Oleksandr Vitaliyovych Dubrovin | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member Sales & Marketing Director/Board Member |
| Krushynskyy Poultry Complex OJSC | Chairman Director/Board Member |
Statistics
International
| Ukraine | 37 |
| Russia | 8 |
| United Kingdom | 4 |
| Luxembourg | 2 |
| Switzerland | 2 |
Sectoral
| Finance | 20 |
| Consumer Services | 13 |
| Utilities | 5 |
| Non-Energy Minerals | 4 |
| Government | 4 |
Operational
| Director/Board Member | 91 |
| Undergraduate Degree | 89 |
| Corporate Officer/Principal | 80 |
| Graduate Degree | 27 |
| Chief Executive Officer | 25 |
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