Network origin in Volodymyr Vasylovych Shapoval first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Kyiv National Economic University
37
| College/University | Other Consumer Services | 37 |
Kreditprombank OAO
 Kreditprombank OAO Major BanksFinance Kreditprombank OAO provides banking services. The company develops correspondent relations with the banks of Europe, USA, and many local financial institutions. The company was established on May 20, 1997 and is headquartered in Kyiv, Ukraine.
9
| Subsidiary | Major Banks | 9 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Volodymyr Vasylovych Shapoval 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 | 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 | |
Naftogaz of Ukraine NJSC
 Naftogaz of Ukraine NJSC Oil & Gas ProductionEnergy Minerals Naftogaz of Ukraine NJSC engages in petroleum and natural gas field operations. Its activities include imports and wholesales trading, extraction and processing, transmission, storage, distribution and supply of oil products, and upstream, transmission, storage, refinery, distribution and supply of gas products. The company was founded in 1998 and is headquartered in Kiev, Ukraine. | Oil & Gas Production | Director of Finance/CFO | |
| UKRNAFTA | Integrated Oil | Director/Board Member Director/Board Member | |
| PAO NOVATEK | Integrated Oil | Corporate Officer/Principal | |
UNIQA Towarzystwo Ubezpieczen na Zycie SA
 UNIQA Towarzystwo Ubezpieczen na Zycie SA Multi-Line InsuranceFinance UNIQA Towarzystwo Ubezpieczen na Zycie SA engages in the provision of insurance services. It offers life, property, accident, health, and other insurance services. The company was founded in 1994 and is headquartered in Lodz, Poland. | Multi-Line Insurance | Director/Board Member | |
| 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 | |
| RAIFFEISEN BANK AVAL | Major Banks | Corporate Officer/Principal | |
UNIQA Insurance Co. PrJSC
 UNIQA Insurance Co. PrJSC Multi-Line InsuranceFinance UNIQA Insurance Co. PrJSC provides individual and corporate insurance services. It offers property, land motor vehicle, third-party liability, life, health, travel, accident, cargo, as well as construction machinery and all risk insurance. The company was founded by Volodymyr Symonchuk and Yuriy Yefimov on February 10, 1994 and is headquartered in Kiev, Ukraine. | Multi-Line Insurance | Chairman | |
| École des Hautes Études Commerciales de Paris | College/University | Undergraduate Degree | |
| National Taras Shevchenko University of Kiev | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
Pravex-Bank JSC
 Pravex-Bank JSC Major BanksFinance Pravex-Bank JSC provides banking services to businesses and individuals. Their service areas encompass credit intermediation, mobile banking, corporate and international banking. They also offer deposits, loans, money transfer and cash payment services. The company was founded in 1992 and is headquartered in Kiev, Ukraine. | Major Banks | Corporate Officer/Principal | |
| 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 | |
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 Comptroller/Controller/Auditor Director/Board Member |
| FARMAK | Pharmaceuticals: Major | Corporate Officer/Principal | |
Universal Bank of Development & Partnership JSC
 Universal Bank of Development & Partnership JSC Major BanksFinance Part of Bank of Georgia Group Plc, Universal Bank of Development & Partnership JSC is a national commercial bank. The company is based in Kiev, Ukraine. | Major Banks | Corporate Officer/Principal | |
| SwedBank JSC | Corporate Officer/Principal | ||
| AT GALYCHPHARM | Pharmaceuticals: Major | Chairman Chief Executive Officer | |
| KRYVBASVYBUKHPROM INDUSTRIAL AND PRODUCTION ENTERPRISE | Engineering & Construction | Corporate Officer/Principal | |
| VTB BANK PAT | Major Banks | Director/Board Member Corporate Officer/Principal | |
| Embassy of Ukraine (London, United Kingdom) | General Government | 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 Director/Board Member | |
Ukrtransnafta JSC
 Ukrtransnafta JSC Oil & Gas PipelinesIndustrial Services Ukrtransnafta JSC provides oil transportation services through pipelines. The private company is based in Kiev, Ukraine and has subsidiaries in the Russian Federation. The CEOs of the Ukrainian company are Sergey Sukalo and Mykola Havrylenko. | Oil & Gas Pipelines | Director/Board Member | |
| Yaroslav Mudryi National Law Academy of Ukraine | College/University | Undergraduate Degree | |
| International Management Institute /Ukraine/ | College/University | Masters Business Admin | |
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 | |
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. | Major Banks | Corporate Officer/Principal | |
Komerciinyi Bank SOIUZ PJSC
 Komerciinyi Bank SOIUZ PJSC Regional BanksFinance Komerciinyi Bank SOIUZ PJSC provides retail and corporate banking services. It offers account opening and maintenance, loans and deposits, money transfers, safekeeping of valuables, foreign exchange, trade finance, as well as settlement and cash operations. The company was founded on December 25, 2006 and is headquartered in Kiev, Ukraine. | Regional Banks | Chief Executive Officer Comptroller/Controller/Auditor | |
Santander Consumer Multirent Sp zoo
 Santander Consumer Multirent Sp zoo Finance/Rental/LeasingFinance Part of Banco Santander SA, Santander Consumer Multirent Sp zoo provides leasing of passenger and delivery vehicles. The company is based in Wroclaw, Poland. | Finance/Rental/Leasing | Director of Finance/CFO | |
| Institute of International Relations | College/University | Graduate 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 | |
| Ukrainian Academy of Banking of National Bank of Ukraine | College/University | Undergraduate Degree | |
| BNP PARIBAS BANK POLSKA S.A. | Regional Banks | Corporate Officer/Principal | |
| Ukrplastic Co. | Corporate Officer/Principal | ||
BNP Paribas Groupe (France)
 BNP Paribas Groupe (France) Regional BanksFinance Part of BNP Paribas SA, BNP Paribas Groupe (France) is a French company that provides monetary intermediation services. The company is based in Paris, France. | Regional Banks | Corporate Officer/Principal | |
BNP Paribas Group Service Center SA
 BNP Paribas Group Service Center SA Financial ConglomeratesFinance BNP Paribas Group Service Center SA provides financial intermediation services. The private company is based in Warsaw, Poland. | Financial Conglomerates | Director/Board Member | |
| UNIQA Life Insurance Co. | Chairman | ||
Reaction Capital
 Reaction Capital Investment ManagersFinance Reaction Capital (Reaction) is a venture capital firm founded in 2019. The firm is headquartered in Palo Alto, California. | Investment Managers | Private Equity Investor | |
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 | |
| National Depository of Ukraine Pjsc | 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 Comptroller/Controller/Auditor Chairman Corporate Officer/Principal Chairman |
Statistics
International
| Ukraine | 35 |
| Poland | 5 |
| United Kingdom | 4 |
| France | 3 |
| Greece | 2 |
Sectoral
| Finance | 26 |
| Consumer Services | 9 |
| Government | 4 |
| Energy Minerals | 4 |
| Non-Energy Minerals | 3 |
Operational
| Director/Board Member | 54 |
| Undergraduate Degree | 47 |
| Corporate Officer/Principal | 38 |
| Chairman | 13 |
| Chief Executive Officer | 10 |
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