Ia Gabunia
Corporate Officer/Principal at GEORGIA CAPITAL PLC
Network origin in Ia Gabunia first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Financial Conglomerates | 21 | |
Georgian Renewable Power Co. LLC
 Georgian Renewable Power Co. LLC Electric UtilitiesUtilities Georgian Renewable Power Co. Llc engages in generating electricity. The company is headquartered in Tbilisi, Georgia.
5
| Joint Venture | Electric Utilities | 5 |
Abbey Asset Management LLC (Private Equity)
 Abbey Asset Management LLC (Private Equity) Investment ManagersFinance Galt & Taggart Asset Management LLC Private Equity (GTAM-PE) is the Georgia-based private equity operation of Galt & Taggart Asset Management LLC, a subsidiary and the sole asset management vehicle of Bank of Georgia JSC. The firm was established in 2007 and has several private equity vehicles to invest funds raised from international and domestic institutional investors as well as individuals in Eastern Europe and the former Soviet Union. Abbey Asset Management LLC is headquartered in Tbilisi. Based in Tbilisi, GTAM-PE manages the Liberty Consumer, Caucasus Energy & Infrastructure, SB Real Estate and Caucasus Agro Development investment funds typically investing in fast-growing, relatively small-scale businesses, assisting them in improving strategy, management, financial transparency, and corporate governance with the goal of conducting an IPO at one of the established stock exchanges.
1
| Operating Division | Investment Managers | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ia Gabunia via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
European Bank for Reconstruction & Development
 European Bank for Reconstruction & Development SupranationalGovernment European Bank for Reconstruction & Development provides project financing for the financial sector from central Europe to central Asia and the southern and eastern Mediterranean. It provides project financing for banks, industries and businesses, both new ventures and investments in existing companies. The company also provides loan and equity finance, guarantees, leasing facilities and trade finance. European Bank for Reconstruction & Development was founded in 1991 and is headquartered in London, the United Kingdom. | Supranational | Corporate Officer/Principal | |
Trilantic Capital Management LP
 Trilantic Capital Management LP Investment ManagersFinance Trilantic Capital Management LP (Trilantic Capital) is a private equity firm founded in 2009 by Danny James. The firm is headquartered in New York. | Investment Managers | Corporate Officer/Principal | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| FORTUM OYJ | Alternative Power Generation | Director/Board Member | |
| IPSOS | Miscellaneous Commercial Services | Director/Board Member | |
| MAGNIT | Food Retail | Public Communications Contact | |
Sullivan & Cromwell LLP
 Sullivan & Cromwell LLP Miscellaneous Commercial ServicesCommercial Services Sullivan & Cromwell LLP provides legal services. It specializes in the areas of corporate law, securities, corporate, litigation, mergers, real estate, pro bono, investment management and taxation. Their clients include industrial, commercial, financial, private funds, governmental, educational, charitable and cultural enterprises and entities. The company was founded by Algernon Sydney Sullivan and William Nelson Cromwell in 1879 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| VTB BANK | Major Banks | Investor Relations Contact | |
| McGill University | College/University | Undergraduate Degree | |
| York University | College/University | Masters Business Admin | |
| University of California, Los Angeles | College/University | Graduate Degree | |
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 | Corporate Officer/Principal | |
| The University of Texas at Austin | College/University | Graduate Degree | |
Archon Capital Bank Deutschland GmbH
 Archon Capital Bank Deutschland GmbH Major BanksFinance Part of The Goldman Sachs Group, Inc., Archon Capital Bank Deutschland GmbH is a German company that provides banking services. The company is based in Hof, Germany. Archon Capital Bank Deutschland was acquired by The Goldman Sachs Group, Inc. on May 23, 2005. | Major Banks | Corporate Officer/Principal | |
| BANK OF GEORGIA | Major Banks | Chief Executive Officer General Counsel Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
LOCKO-Bank CJSC
 LOCKO-Bank CJSC Major BanksFinance LOCKO-Bank CJSC provides commercial banking services. It offer services in financial markets and diversified funding sources, including promissory note and corporate bond issues, international and domestic syndications, eurobond placements. The company was founded on February 21, 1994 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
| London Business School | College/University | Masters Business Admin Graduate Degree | |
| Tbilisi State University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Helsinki | College/University | Graduate Degree | |
BGEO Group Ltd.
 BGEO Group Ltd. Financial ConglomeratesFinance BGEO Group Ltd. operates as a bank holding company. It operates through the following segments: Retail Banking; Corporate Investment Banking; Property and Casual Insurance; Affordable Housing; JSC Belarusky Narodny Bank; Georgia Global Utilities; and Other. The Retail Banking segment offers consumer loans, mortgage loans, overdrafts, credit card facilities and other credit facilities, funds transfer, and settlement services; and handles customers' deposits for both individuals and legal entities. The Corporate Investment Banking segment provides loans and other credit facilities to large legal entities. The P&C Insurance segment is engages in property and casualty insurance services to corporate clients and insured individuals. The Affordable Housing segment develops and sells residential apartments; and holds investment properties repossessed by the bank from defaulted borrowers, and manages those properties. The BNB segment involves in the retail and corporate banking services in Belarus. The GGU segment comprises the utility and energy subsidiaries such as water, and electricity. The Other segment includes JSC Galt & Taggart Holding Georgia, a shell company principally holding investments in subsidiaries of the bank on behalf of the bank. The company was founded on October 21, 1994 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Chief Executive Officer General Counsel Director/Board Member Chairman Director/Board Member Director/Board Member Chief Investment Officer Director of Finance/CFO Corporate Secretary Corporate Officer/Principal Chief Investment Officer | |
JSC Georgia Capital
 JSC Georgia Capital Financial ConglomeratesFinance JSC Georgia Capital operates as an intermediate holding company which engages in investment and business development activities. The company is headquartered in Tbilisi, Georgia. | Financial Conglomerates | Chief Executive Officer Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Georgia Capital JSC
 Georgia Capital JSC Investment ManagersFinance Georgia Capital JSC provides investment services The company is headquartered in Tbilisi, Georgia. | Investment Managers | Chief Executive Officer Director/Board Member Corporate Secretary | |
| BANK OF GEORGIA GROUP PLC | Major Banks | Chief Executive Officer Chairman General Counsel | |
Georgian Global Utilities Ltd.
 Georgian Global Utilities Ltd. Electric UtilitiesUtilities Georgian Global Utilities Ltd. owns and operates hydropower generation facilities. The company is headquartered in Tbilisi, Georgia. | Electric Utilities | Chairman Director/Board Member Chief Executive Officer | |
| Caucasus University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Georgia Global Utilities JSC
 Georgia Global Utilities JSC Electric UtilitiesUtilities Georgia Global Utilities JSC operates as a holding company. The firm supplies potable water and provides wastewater collection and processing services. The company is headquartered in Tbilisi, Georgia. | Electric Utilities | Chairman Director/Board Member | |
| Bayes Business School | College/University | Graduate Degree Masters Business Admin | |
| ROCKLEY PHOTONICS HOLDINGS LIMITED | Semiconductors | Director/Board Member Director/Board Member | |
Belarusky Narodny Bank OJSC
 Belarusky Narodny Bank OJSC Regional BanksFinance Belarusky Narodny Bank operates as a commercial bank. It offers corporate banking services for cash and settlement services, lending, deposit operations with bank cards, and documentary credit. It also provides services for individuals in current accounts, money transfers, deposits, loans and plastic cards. The company was founded on April 16, 1992 and is headquartered in Minsk, Belarus. | Regional Banks | Director/Board Member Director/Board Member | |
Georgia Healthcare Group JSC
 Georgia Healthcare Group JSC Medical/Nursing ServicesHealth Services Part of Georgia Capital Plc, Georgia Healthcare Group JSC is a Georgian company that provides healthcare services. The company is based in Tbilisi, Georgia. The CEO of the company is Irakli Gogia. | Medical/Nursing Services | Director/Board Member Director/Board Member | |
| Esearch Vision | Director/Board Member | ||
Mckinsey & Co. SAS
 Mckinsey & Co. SAS Miscellaneous Commercial ServicesCommercial Services Mckinsey & Co. SAS provides business and management consulting services. The company is headquartered in Paris, France. | Miscellaneous Commercial Services | Director/Board Member | |
Institut Français Des Administrateurs
 Institut Français Des Administrateurs Miscellaneous Commercial ServicesCommercial Services Institut Français Des Administrateurs is a private company based in Paris, France. The French company promotes governance and develops leadership skills. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| SAS Telemedinvest | Director/Board Member | ||
| Neil Janin Ltd. | Director/Board Member | ||
| Henry Dunant Center for Humanitarian Dialogue | Director/Board Member | ||
Bank of New York (London Branch)
 Bank of New York (London Branch) Major BanksFinance Part of The Bank of New York Mellon Corp., Bank of New York (London Branch) operates as a nationally chartered commercial bank. The company is based in London, UK. | Major Banks | Corporate Officer/Principal | |
| Sberbank | Regional Banks | Investor Relations Contact | |
Russian Direct Investment Fund
 Russian Direct Investment Fund Investment ManagersFinance The Russian Direct Investment Fund (RDIF) is a sovereign wealth fund established in 2011 to make equity co-investments, primarily in Russia, alongside reputable international financial and strategic investors. RDIF's management company is based in Russia. RDIF acts as a catalyst for direct investment in the Russian economy. RDIF has established joint strategic partnerships with leading international co-investors from more than 18 countries that total more than $40 billion. Currently, RDIF has experience of the successful joint implementation of more than 80 projects with foreign partners totaling more than $10 billion and covering 95%% of the regions of Russia. RDIF portfolio companies employ more than 800,000 people and generate revenues which equate to more than 6%% of Russia's GDP. RDIF is ultimately controlled by the Government of Russia. The CEO of the Russian company is Kirill Alexandrovich Dmitriev. | Investment Managers | Director/Board Member | |
| Yale College | College/University | Undergraduate Degree | |
CFA Society of the UK
 CFA Society of the UK Miscellaneous Commercial ServicesCommercial Services CFA Society of the UK is an association of investment professionals based in the UK. The British company was founded in an unspecified year. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Caucasus Nature Fund
 Caucasus Nature Fund Miscellaneous Commercial ServicesCommercial Services Caucasus Nature Fund (CNF) is a conservation trust fund that provides sustainable, long-term funding to selected protected areas in the Caucasus ecoregion. The non-profit company is based in Tbilisi, GE. CNF works in partnership with national governments to provide matching grants for operating costs, essential equipment, and maintenance. The French company also supports the development of management plans, biodiversity monitoring systems, and ecotourism programs that promote sustainable development and livelihoods in local communities. The Caucasus is one of the world's biodiversity hotspots, home to an unusually high number of endemic plant and animal species. CNF's partners include founding partners, funding partners, sustaining partners, major donors, and program partners. | Miscellaneous Commercial Services | Director/Board Member | |
Deloitte & Touche LLC
 Deloitte & Touche LLC Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLC provides accounting, auditing, and bookkeeping services. The company is headquartered in Tbilisi, Georgia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistics
International
| United Kingdom | 12 |
| Georgia | 10 |
| United States | 8 |
| France | 8 |
| Russia | 6 |
Sectoral
| Finance | 16 |
| Commercial Services | 11 |
| Consumer Services | 11 |
| Utilities | 4 |
| Health Services | 3 |
Operational
| Director/Board Member | 98 |
| Corporate Officer/Principal | 39 |
| Independent Dir/Board Member | 33 |
| Chairman | 18 |
| Chief Executive Officer | 17 |
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