Llya Arkhipov
Director/Board Member at Sense Bank (Ukraine) JSC
Network origin in Llya Arkhipov first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
22
| Subsidiary | Regional Banks | 22 |
First Ukrainian International Bank PJSC
 First Ukrainian International Bank PJSC Major BanksFinance First Ukrainian International Bank PJSC provides retail and corporate banking services. It offers deposits, debit and credit cards, account opening and maintenance, money transfers and card-to-card remittances, cash collection, safe deposit boxes, payroll projects, debt refinancing, as well as cash and settlement operations. The company was founded on November 20, 1991 and is headquartered in Kiev, Ukraine.
11
| Subsidiary | Major Banks | 11 |
Dongorbank PJCS
3
| Extinct | Major Banks | 3 |
Bank Renaissance Capital JSC
 Bank Renaissance Capital JSC Major BanksFinance Part of System Capital Management JSC, Bank Renaissance Capital JSC provides commercial banking services. The company is based in Kiev, Ukraine. Alexey Valerievich Levchenko has been the CEO of the Ukrainian company since 2003.
3
| Subsidiary | Major Banks | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Llya Arkhipov via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BNP PARIBAS | Major Banks | Corporate Officer/Principal | |
| PKO BANK POLSKI S.A. | Major Banks | Chief Executive Officer | |
| UKRSOTSBANK AT | Financial Conglomerates | Chairman Director/Board Member Director/Board Member Chairman | |
Idea Bank SA (Romania)
 Idea Bank SA (Romania) Regional BanksFinance Idea Bank SA provides financial products and services to individuals and SMEs. The firm offers term and overnight deposits, savings and current accounts, personal loans, credit line, overdraft, credit investment, bank letter guarantee services, debit, credit, and salary cards, bank assurance, exchange, money transfer, and payment services. The company was founded in 1998 and is headquartered in Bucharest, Romania. | Regional Banks | Chairman | |
System Capital Management Ltd.
 System Capital Management Ltd. Wholesale DistributorsDistribution Services System Capital Management engages in the mining of metal and coal. It owns and manages assets in the metallurgical, telecommunications, banking, insurance and media sectors. The company is headquartered in Nicosia, Cyprus. | Wholesale Distributors | Corporate Officer/Principal Corporate Officer/Principal | |
| CTC MEDIA, INC. | Broadcasting | Chairman | |
ProCredit Bank Ukraine CJSC
 ProCredit Bank Ukraine CJSC Major BanksFinance ProCredit Bank Ukraine CJSC provides commercial banking services. Its services include business loans, deposits, settlement, cash services, payroll card program, trade finance and partnership program. The company was founded in February 2001 and is headquartered in Kiev, Ukraine. | Major Banks | Treasurer | |
Commercial Bank Renaissance Credit LLC
 Commercial Bank Renaissance Credit LLC Regional BanksFinance Commercial Bank Renaissance Credit LLC engages in the provision of consumer financing services. It offers consumer loans, such as installment loans, auto loans, general purpose loans, mortgage loans, and employee loans, as well as loans on credit cards; credit cards; and deposits to corporate customers and individuals. The company was founded in 2003 and is headquartered in Moscow, Russia. | Regional Banks | Chief Operating Officer | |
| Lehigh University | College/University | Masters Business Admin | |
SCM Finance
 SCM Finance Miscellaneous Commercial ServicesCommercial Services SCM Finance provides management and business consulting services. The firm oversees the entire banking and insurance business of the SCM Group. SCM Finance was founded in December 2004 and is located in Kyiv, Ukraine. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| Moscow State University Lomonosov | College/University | Director/Board Member Doctorate Degree | |
| University of the Witwatersrand | College/University | Undergraduate Degree | |
| Czech Technical University | College/University | Undergraduate Degree | |
| National Technical University of Ukraine | College/University | Undergraduate Degree | |
| Donetsk State University | College/University | Undergraduate Degree Undergraduate Degree | |
| National Taras Shevchenko University of Kiev | College/University | Undergraduate Degree Undergraduate Degree | |
Alfa Capital LLC
 Alfa Capital LLC Financial ConglomeratesFinance Part of ABH Holdings SA, Alfa Capital LLC is a brokerage firm founded in 1995. The company is based in Kiev, Ukraine and provides brokerage services. | Financial Conglomerates | Chief Executive Officer | |
ABH Financial Ltd.
 ABH Financial Ltd. Regional BanksFinance ABH Financial Ltd. provides financial services. It operates through the following segments: Corporate and Investment Banking, Retail Banking and Treasury. The Corporate and Investment Banking segment offers corporate lending, leasing, corporate deposit services, trade finance operations and structured corporate lending, securities trading, debt and equity capital markets services, derivative products, corporate finance advisory services and merger and acquisition advice. The Retail Banking segment offers retail demand and term deposit services, credit and debit card services, retail lending, money transfers and private banking services. The Treasury segment comprises wholesale funding, internal funding reallocation and liquidity and risk management activities. The company is headquartered in Nicosia, Cyprus. | Regional Banks | Director of Finance/CFO | |
SUN Group
 SUN Group Financial ConglomeratesFinance SUN Group provides finance. | Financial Conglomerates | Corporate Officer/Principal | |
| ING Bank Ukraine PJSC (Broker) | Investment Banks/Brokers | Comptroller/Controller/Auditor | |
| Kyungpook National University | College/University | Graduate Degree | |
| Cracow University of Economics | College/University | 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 | |
Alfa-Bank JSC
 Alfa-Bank JSC Major BanksFinance Alfa-Bank JSC engages in the provision of banking services. Its products include corporate and retail lending, deposits, payment and account services, foreign exchange operations, cash handling services, custody services, investment banking and provide other ancillary services to corporate and retail customers. The company was founded in 1990 and is headquartered in Moscow, Russia. | Major Banks | President Director/Board Member Director of Finance/CFO Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
AlfaStrakhovanie JSC
 AlfaStrakhovanie JSC Multi-Line InsuranceFinance AlfaStrakhovanie JSC provides insurance services. It offers insurance for automobile, additional equipment, driver civil liability, and protection against accidents coverage; and health insurance for outpatient, dental, hospital care, and transportation costs. The company was founded in 1992 and is headquartered in Moscow, Russia Federation. | Multi-Line Insurance | Chairman Director/Board Member | |
| Financial University | College/University | Undergraduate Degree | |
Alfa-Bank CJSC
 Alfa-Bank CJSC Major BanksFinance Alfa-Bank CJSC was established in 1999 and is one of the most reliable and dynamic banks in the Republic of Belarus. Alfa-Bank (Belarus) offers services through its head office in Minsk and branches in all regions of the country. The Bank's key customers in the corporate sector are the largest enterprises of Belarus in the areas of crude oil refining, wholesale of oil products, metallurgy, building materials and food industries. In the retail sector the Bank renders a wide range of services using MasterCard/Maestro, Visa cards, it offers auto lending and consumer finance, draws in individual deposits, and accommodates money transfers. The Bank is one of the leaders in the Belorussian market in trading securities making use of all the available in the market instruments: government bonds, short-term bonds of the National Bank, corporate bonds and shares. The Bank is one of the market leaders in trade finance, serving to open, negotiate, accept and advise letters of credit; it issues, confirms, advises, and verifies bank guarantees, and takes documents for collection. | Major Banks | President | |
| Kyiv National Economic University | College/University | Undergraduate Degree | |
Neomedic SA
 Neomedic SA Hospital/Nursing ManagementHealth Services Neomedic SA engages in the management of health care facilities. It operates hospitals, medical facilities, breast milk bank, and treatment centers. The company was founded in 2009 and is headquartered in Krakow, Poland. | Hospital/Nursing Management | Chief Executive Officer | |
Vostok LLC
 Vostok LLC Specialty StoresRetail Trade Part of SNEL Energy Ltd., Vostok LLC operates a chain of gas stations. Vostok was acquired by GLUSCO energy SA, a subsidiary of SNEL Energy Ltd. from Rosneft Oil Co. on December 20, 2017. | Specialty Stores | Chief Executive Officer | |
| International Institute for Applied Systems Analysis | Corporate Officer/Principal Corporate Officer/Principal | ||
| Institute of Cost & Management Accountants of London | College/University | Undergraduate Degree | |
| Gillette Ukraine LLC | Director of Finance/CFO | ||
| École Supérieure de Commerce et de Management | College/University | Undergraduate Degree | |
| Gillette Group LLC | Director of Finance/CFO | ||
| St. Petersburg State Technical University | College/University | Undergraduate Degree | |
| State University of Management | College/University | Undergraduate Degree | |
ABH Holdings SA
 ABH Holdings SA Regional BanksFinance ABH Holdings SA operates as an investment holding company investing in banking groups. It operates in the following business segments: retail, commercial, investment banking and, financial services. The company was founded in 1990 and is headquartered in Luxembourg. | Regional Banks | Chairman Director/Board Member Director/Board Member Corporate Officer/Principal | |
| MERLIN GROUP S.A. | Advertising/Marketing Services | Director/Board Member | |
| Khabarovsk State Academy of Economics & Law | College/University | Undergraduate Degree | |
Societe Generale Grup KrediVer
 Societe Generale Grup KrediVer Finance/Rental/LeasingFinance Part of Société Générale SA, Societe Generale Grup KrediVer is a Turkish company that provides consumer loans services. The company is based in Etiler, Turkey. Societe Generale Grup KrediVer was acquired by Fibabanka AS from Société Générale SA on November 05, 2013. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| Ukrainian State University of Finance & International Trade | College/University | 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 | Chief Executive Officer Chief Executive Officer Chairman Director of Finance/CFO | |
| Idea Investment SA | President | ||
Borispil Mizhnarodniy Aeroport DP
 Borispil Mizhnarodniy Aeroport DP Other TransportationTransportation Borispil Mizhnarodniy Aeroport DP operates airports. The company is headquartered in Boryspil, Ukraine. | Other Transportation | Chairman | |
Bosco Management Co. Llc
 Bosco Management Co. Llc Miscellaneous Commercial ServicesCommercial Services Bosco Management Co. Llc provides management services. The private company is based in Irvine. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Aska-Life Insurance
 Aska-Life Insurance Multi-Line InsuranceFinance Part of SCM Finance Ltd., Aska-Life Insurance is an Ukrainian company that provides insurance services. The company is based in Kiev, Ukraine. | Multi-Line Insurance | Chairman Corporate Officer/Principal | |
VB Leasing Romania IFN SA
 VB Leasing Romania IFN SA Finance/Rental/LeasingFinance Part of Getin Holding SA, VB Leasing Romania IFN SA is a Romanian company that provides leasing services for the mobility, machinery, and equipment sectors. The company is based in Bucharest, Romania. | Finance/Rental/Leasing | Director/Board Member |
Statistics
International
| Ukraine | 15 |
| Russia | 11 |
| Poland | 6 |
| Romania | 4 |
| United States | 4 |
Sectoral
| Finance | 21 |
| Consumer Services | 19 |
| Commercial Services | 5 |
| Distribution Services | 2 |
| Health Services | 2 |
Operational
| Director/Board Member | 66 |
| Corporate Officer/Principal | 46 |
| Undergraduate Degree | 24 |
| Chairman | 22 |
| Chief Executive Officer | 11 |
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