Neil Janin
Director/Board Member at BANK OF GEORGIA
Net worth: 2 M $ as of 2024-03-30
Network origin in Neil Janin first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Subsidiary | Major Banks | 33 | |
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.
20
| Subsidiary | Financial Conglomerates | 20 |
| Public Company | Major Banks | 19 | |
| Public Company | Financial Conglomerates | 15 | |
| Extinct | Medical/Nursing Services | 13 | |
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.
9
| Subsidiary | Financial Conglomerates | 9 |
Henry Dunant Center for Humanitarian Dialogue
4
| Non-Profit Organization | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Neil Janin 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 Corporate Officer/Principal Corporate Officer/Principal | |
| University of Virginia | College/University | Masters Business Admin Graduate Degree | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree Undergraduate Degree | |
Orenburgneft OAO
 Orenburgneft OAO Integrated OilEnergy Minerals The Group's principal activities are the extraction, exploration, production of crude oil and gas and well drilling mainly on the territory of Orenburg region of the Russian Federation. In 2004 the Group produced 13,933,929 tons of crude oil and 2,256,100,000 cubic meters of gas. | Integrated Oil | Chairman | |
| Imperial College London | College/University | Undergraduate Degree Graduate Degree | |
Teollisen yhteistyön rahasto Oy
 Teollisen yhteistyön rahasto Oy Investment ManagersFinance Teollisen yhteistyön rahasto Oy(Finnfund) is a private equity firm, a subsidiary of Government of Finland founded in 1980. The firm is headquartered in Helsinki. | Investment Managers | Director/Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Cambridge | College/University | Doctorate Degree Graduate Degree | |
| ROSBANK | Regional Banks | Director/Board Member Director/Board Member | |
Bank Severnaya Kazna OJSC
 Bank Severnaya Kazna OJSC Regional BanksFinance Bank Severnaya Kazna, an open joint-stock company, was founded on September 9, 1992, by Ural-Avia Airline Company, Ekaterinbursky Zhyrovoy (Fat Production) Plant, Kalinin Machine Building Plant, UralTechnogenMet Metallurgical Plant, 'Nalogi Rossii' (Taxes of Russia) Association, Ural Jewelers Company and some others leading businesses of the Ural Region and the Russian Federation. Since its foundation, Bank Severnaya Kazna provides quality solutions, making the use of most advanced banking technologies its central activity. This has made the Company highly competitive among the many other banking institutions. Bank Severnaya Kazna has become a banking business leader in the Ural Region through cutting-edge technology providing quality solutions for corporations, financial institutions, asset managers, government, non-profit organizations, and individuals. The firm is the main body of a large Financial Industrial Group that comprises an audit company, an insurance company, a leasing company, a real estate agency, an industrial holding, and a pension fund. The Company plays an integral role in the infrastructure of the capital market and servicing securities, offering financial services to accommodate a wide range of personal and business banking needs. | Regional Banks | Director/Board Member | |
Nordea Finance Polska SA
 Nordea Finance Polska SA Finance/Rental/LeasingFinance Part of Powszechna Kasa Oszczednosci Bank Polski SA, Nordea Finance Polska SA provides leasing services. The private company is based in Gdynia, Poland. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| The University of Edinburgh | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree Undergraduate Degree | |
| University of St. Andrews | College/University | Undergraduate Degree | |
| Aalto University | College/University | Graduate Degree | |
SEB Bank JSC
 SEB Bank JSC Major BanksFinance Part of Skandinaviska Enskilda Banken AB, SEB Bank JSC is a Russian company that provides banking services. The company is based in St. Petersburg, Russian Federation. The CEO of the private company is Yury Pavlov. SEB Bank JSC was acquired by Skandinaviska Enskilda Banken AB on February 22, 2006. | Major Banks | Corporate Officer/Principal | |
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 Director/Board Member | |
| École des Hautes Études Commerciales de Paris | College/University | Masters Business Admin Masters Business Admin | |
| London Business School | College/University | Graduate Degree Masters Business Admin Masters Business Admin Graduate Degree | |
FIM Oyj
 FIM Oyj Investment Banks/BrokersFinance FIM Oyj provides investment and asset management services. It offers discretionary asset management and fund asset management solutions, mutual funds, alternative investments, brokerage and banking services, and investment research. The company was founded in 1987 and is headquartered in Helsinki, Finland. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Tbilisi State University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Doctorate Degree Graduate Degree Undergraduate Degree Doctorate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| Bayes Business School | College/University | Graduate Degree Masters Business Admin Masters Business Admin | |
AKI Bank OAO
 AKI Bank OAO Major BanksFinance AKI Bank OAO is an international bank. The private company is based in Naberzhnie Chelny, Russian Federation. | Major Banks | Director/Board Member | |
| TBC BANK JSC | Major Banks | Chairman Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| Ecole Des Hautes Etudes En Sciences Sociales | College/University | Undergraduate Degree | |
| RN Management | Director of Finance/CFO | ||
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 | |
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 | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
Morgan & Stout LLC
 Morgan & Stout LLC Miscellaneous Commercial ServicesCommercial Services Morgan & Stout LLC provides commercial and consumer debt management and collection services. Its activities include purchase of debt portfolios from telecommunication companies, banks and other leading institutions. The company was founded on February 2, 2007 and is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Director/Board Member | |
Silk Road Bank
 Silk Road Bank Major BanksFinance Silk Road Bank is a national commercial bank, which engages in the provision of financial services. It offers daily services, deposits, loans, debit cards, and credit cards. The company is headquartered in Tbilisi, Georgia. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| The World Bank | Supranational | 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 Director/Board Member Director/Board Member | |
East Capital Private Equity AB
 East Capital Private Equity AB Investment ManagersFinance East Capital Private Equity AB (East Capital) is the wholly-owned private equity subsidiary of East Capital Holding AB, founded by Kestutis Sasnauskas, Karine Hirn and Peter Elam Håkansson in 1997, ultimately owned by Cadre Invest SA in Luxembourg. East Capital was formed in 2000 by East Capital Holding and Swedfund, the Swedish state's private equity company, to manage a private equity fund. In 2003, they became the wholly-owned subsidiary of East Capital Holding. Headquartered in Stockholm, the firm manages the East Capital Amber Fund and the East Capital Financials Fund for direct and indirect private investors and institutions worldwide. | Investment Managers | Consultant / Advisor | |
Insurance Co. Aldagi BCI JSC
 Insurance Co. Aldagi BCI JSC Insurance Brokers/ServicesFinance Insurance Co. Aldagi BCI JSC engages in the provision of insurance services. It offers auto, property, travel, bank, vehicle, and liability insurance. The company was founded in 1990 and is headquartered in Tbilisi, Georgia. | Insurance Brokers/Services | Chairman Chief Executive Officer Comptroller/Controller/Auditor | |
Locko Invest LLC
 Locko Invest LLC Investment Banks/BrokersFinance Part of LOCKO-Bank CJSC, Locko Invest LLC is a Russian company that provides brokerage services. The private company is based in Belgorod, Russian Federation. | Investment Banks/Brokers | Director/Board Member | |
JSC My Family Clinic
 JSC My Family Clinic Hospital/Nursing ManagementHealth Services JSC My Family Clinic engages in the operation of hospitals and medical clinics. Its services include allergology, bariatic surgery, cardiology, dermatology, dialysis, endocrinology, hematology, internal medicine, laboratory service, and medical genetics. The company is headquartered in Tbilisi, Georgia. | Hospital/Nursing Management | Chairman Chief Executive Officer | |
| Rdf-I AG | Director/Board Member | ||
Georgian Stock Exchange JSC
 Georgian Stock Exchange JSC Investment Banks/BrokersFinance Georgian Stock Exchange JSC provides securities trading services to both local and foreign investors. The company was founded on January 12, 1999 and is headquartered in Tbilisi, Georgia. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Free University of Tbilisi | College/University | Undergraduate Degree Undergraduate Degree | |
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 | |
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 | |
BGEO Group JSC
 BGEO Group JSC Financial ConglomeratesFinance BGEO Group JSC operates as an investment holding company. The company was founded on May 28, 2015 and is headquartered in Tbilisi, Georgia. | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
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. | Electric Utilities | Chairman Chairman Chairman 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 private company is based in Tbilisi, Georgia. The CEO of the company is Irakli Gogia. | Medical/Nursing Services | Director/Board Member Director/Board Member Chief Executive Officer | |
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 | |
| ROCKLEY PHOTONICS HOLDINGS LIMITED | Semiconductors | Director/Board Member Director/Board Member |
Statistics
International
| Georgia | 15 |
| United Kingdom | 12 |
| Russia | 12 |
| United States | 4 |
| Finland | 4 |
Sectoral
| Finance | 21 |
| Consumer Services | 16 |
| Commercial Services | 5 |
| Utilities | 4 |
| Government | 3 |
Operational
| Director/Board Member | 279 |
| Corporate Officer/Principal | 122 |
| Chairman | 78 |
| Independent Dir/Board Member | 73 |
| Chief Executive Officer | 40 |
Most connected contacts
| Insiders | |
|---|---|
| Raymond Loretan | 54 |
| Caroline Brown | 37 |
| Olivier Steimer | 30 |
| Jacques Richier | 30 |
| Mel Carvill | 29 |
| Hanna-Leena Loikkanen | 24 |
| Irakli Gilauri | 22 |
| Jonathan William Muir | 18 |
| Al Breach | 17 |
| Ian Hague | 17 |
| Nicholas Enukidze | 16 |
| David Morrison | 14 |
| William I. Huyett | 14 |
| Jyrki Talvitie | 13 |
| Archil Gachechiladze | 13 |
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