Liliya Lazepko
Director/Board Member at OTP Bank CJSC
Network origin in Liliya Lazepko first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
OTP Bank CJSC
 OTP Bank CJSC Major BanksFinance OTP Bank CJSC engages in the provision of various financial services to corporate and private clients. It offers current and savings accounts, term deposits, child deposits, and special deposits for non-residents; safe deposit boxes; debit and credit, and corporate cards; custody services; private and premium banking services; money transfers; and operations with bank metals. The company was founded in 1998 and is headquartered in Kiev, Ukraine.
8
| Public Company | Major Banks | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Liliya Lazepko via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
OTP Bank OJSC
 OTP Bank OJSC Major BanksFinance OTP Bank OJSC engages in retail banking and commercial operations. Its activities include receipt of funds on deposits and lending to corporate clients, small businesses and individuals, issue of guarantees, servicing clients on import and export operations, cash settlement services, operations with securities, foreign currency, derivative financial instruments, and borrowing and issuing funds in the interbank loan market. The company operates through the following segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment is represented by consumer loans and mortgages, credit and debit cards, private banking services, private customer accounts, and deposits from individuals and small business. The Corporate Banking Segment provides cash settlement services, deposits, overdrafts, loans, and other credit facilities. The Treasury segment operates in the financial market. OTP Bank was founded on November 1, 1993 and is headquartered in Moscow, Russia. | Major Banks | Chairman Corporate Officer/Principal | |
| Kyiv National Economic University | College/University | Undergraduate Degree Graduate Degree | |
OTP Fund Management Ltd.
 OTP Fund Management Ltd. Investment ManagersFinance OTP Fund Management Ltd. is the investment management subsidiary of OTP Bank Nyrt (BU: OTPB) in Hungary. The firm was founded in 1993 and formerly known as OTP Investment Fund Management Ltd. Headquartered in Budapest, OTP Fund Management manages public and private funds, such as institutional portfolios for institutional investors and private individuals. | Investment Managers | Chief Executive Officer | |
| CRNOGORSKA KOMERCIJALNA BANKA A.D. | Major Banks | Corporate Officer/Principal | |
| Stockholm School of Economics | College/University | Graduate Degree | |
| Luhansk Taras Shevchenko National University | College/University | Undergraduate Degree | |
| TiasNimbas Business School BV | College/University | Masters Business Admin | |
| Krannert School of Management | College/University | Undergraduate Degree | |
| Lesya Ukrainka Eastern European National University | College/University | Undergraduate Degree | |
DSK Bank EAD
 DSK Bank EAD Major BanksFinance DSK Bank EAD engages in providing banking services. Its activities include execution of payment services; issuing and administering other means of payments; accepting deposits; financial leasing; guarantee transactions; foreign currency; provision of services; acquisition of credit claims and other forms of financing. The company was founded in 1951 and is headquartered in Sofia, Bulgaria. | Major Banks | Chief Executive Officer | |
Commerzbank Zrt
 Commerzbank Zrt Major BanksFinance Commerzbank Zrt operates as a commercial bank. Its products and services include Private Clients, Business Clients, and Corporate Clients. The company was founded on January 11, 1993 and was headquartered in Budapest, Hungary. | Major Banks | Chief Executive Officer | |
Commerzbank (Eurasija) Sao
 Commerzbank (Eurasija) Sao Major BanksFinance Part of Commerzbank AG, Commerzbank (Eurasija) Sao operates as a nationally chartered commercial bank. The company is based in Moscow, Russian Federation. | Major Banks | Chief Executive Officer | |
| Budapest University of Economic Sciences & Public Admin | College/University | Undergraduate Degree | |
| International Christian University /Kyiv/ | College/University | Undergraduate Degree | |
| BANK FORUM PAT | Major Banks | Director of Finance/CFO | |
| Corvinus University of Budapest | College/University | Undergraduate Degree | |
| GEDEON RICHTER | Pharmaceuticals: Major | Director of Finance/CFO | |
| OTP BANK NYRT. | Major Banks | Chief Executive Officer | |
| Budapest University of Technology & Economics | College/University | Undergraduate Degree | |
| Pazmany Peter Catholic University | College/University | Undergraduate Degree |
Statistics
International
| Hungary | 8 |
| Ukraine | 4 |
| Russia | 3 |
| Montenegro, Republic of | 2 |
| Sweden | 2 |
Sectoral
| Consumer Services | 13 |
| Finance | 9 |
| Health Technology | 2 |
Operational
| Undergraduate Degree | 10 |
| Chief Executive Officer | 7 |
| Director/Board Member | 6 |
| Chairman | 5 |
| Corporate Officer/Principal | 4 |
Most connected contacts
- Stock Market
- Insiders
- Liliya Lazepko
- Company connections
