Andrew John Baxter
Direktor/Vorstandsmitglied bei Sense Bank (Ukraine) JSC
Ursprung des Netzwerks ersten Grades von Andrew John Baxter
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
University of the Witwatersrand
134
| College/University | Other Consumer Services | 134 |
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.
53
| Subsidiary | Major Banks | 53 |
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.
25
| Subsidiary | Regional Banks | 25 |
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.
6
| Holding Company | Regional Banks | 6 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Andrew John Baxter
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| UKRSOTSBANK AT | Financial Conglomerates | Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Chairman Director/Board Member | |
Alfa Group
 Alfa Group Regional BanksFinance Alfa Group operates as a financial-investment conglomerates. Its businesses include financial services, investment, retail trade, water utilities, and mineral water production. The company was founded by Mikhail Maratovich Fridman, German Borisovich Khan, and Alexey Kuzmichev in 1989 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member Director/Board Member Founder Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member | |
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 | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| University of South Africa | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Moscow State University Lomonosov | College/University | Director/Board Member Doctorate Degree Undergraduate Degree | |
| The Southern African Institute of Mining & Metallurgy | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Alfa Asset Management Holdings Ltd.
 Alfa Asset Management Holdings Ltd. Financial ConglomeratesFinance Part of Alfa Group, Alfa Asset Management Holdings Ltd. functions as an investment holding There is no available country named vg company. The company is based in Road Town, British Virgin Islands. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| ABH Holdings Corp. | Director/Board Member Chairman Director/Board Member | ||
Alfa Finance Holdings AD
 Alfa Finance Holdings AD Financial ConglomeratesFinance Alfa Finance Holdings AD operates as an investment holding company. Its businesses include financial services, real estate, and clean energy. The company was founded by Ivo Prokopiev, Konstantin Vasilev Nenov and Ivan Nenkov in 1999 and is headquartered in Sofia, Bulgaria. | Financial Conglomerates | Director/Board Member Chairman Corporate Secretary | |
Development Bank of Southern Africa Ltd.
 Development Bank of Southern Africa Ltd. General GovernmentGovernment Development Bank of Southern Africa Ltd. operates as a development finance institution. It offers finance services that include grants, lending, investing, underwriting guarantees and arrangement of finance. The firm also offers training, development and expertise, agency service, development information and technical assistance services. The company was founded in 1983 and is headquartered in Johannesburg, South Africa. | General Government | Chief Operating Officer Director/Board Member Corporate Officer/Principal | |
LetterOne Holdings SA
 LetterOne Holdings SA Investment ManagersFinance LetterOne Holdings SA (L1) is an independent private equity firm headquartered in Luxembourg, Luxembourg. The firm was founded in 2013 by Mikhail Fridman. | Investment Managers | Director/Board Member Director/Board Member Founder | |
Eco Center Bank JSC
 Eco Center Bank JSC Regional BanksFinance Alfa-Bank Kazakhstan JSC engages in the provision of financial services. It offers personal and business banking services. The company was founded in December 1994 and is headquartered in Almaty, Kazakhstan. | Regional Banks | Director/Board Member Chairman Director/Board Member | |
TNK-BP Ltd.
 TNK-BP Ltd. Oil & Gas ProductionEnergy Minerals TNK-BP Ltd. provides exploration services for the oil and gas industry. The company's services include exploration and production, refining, marketing, sales and trading, oilfield, and technology services. TNK-BP was founded in 2003 and is headquartered in Moscow, Russia | Oil & Gas Production | Chief Executive Officer Director/Board Member Chief Tech/Sci/R&D Officer | |
| Wits Business School | College/University | Masters Business Admin Corporate Officer/Principal Graduate Degree | |
| Rhodes University | College/University | Undergraduate Degree Masters Business Admin | |
| University of Oxford | College/University | Graduate Degree Doctorate Degree | |
| NATERA, INC. | Medical Specialties | Director/Board Member General Counsel | |
The Russian Union of Industrialists & Entrepreneurs
 The Russian Union of Industrialists & Entrepreneurs Miscellaneous Commercial ServicesCommercial Services The Russian Union of Industrialists & Entrepreneurs operates as a non-political organization to protect the interests of industry. The company is based in Moscow, Russian Federation and has subsidiaries in the Russian Federation. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree | |
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. | Major Banks | General Counsel Chairman | |
| PPC LTD | Construction Materials | Director/Board Member Director of Finance/CFO | |
| Alpha Bank | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin | |
| National Taras Shevchenko University of Kiev | College/University | Undergraduate Degree Undergraduate Degree | |
The South African Colliery Manager's Association
 The South African Colliery Manager's Association Miscellaneous Commercial ServicesCommercial Services The South African Colliery Manager's Association engages in mining industry. The firm also marketed and participated in the preparation of new legislation and codes of practice. The company is headquartered in Johannesburg, South Africa. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| ALARIS HOLDINGS LIMITED | Telecommunications Equipment | Director/Board Member Founder | |
| DEUTSCHE BANK AG | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
Society of Economic Geologists
 Society of Economic Geologists Miscellaneous Commercial ServicesCommercial Services The Society of Economic Geologists (SEG) is an organization that focuses on economic geology. The organization is based in Littleton, CO. The company offers membership benefits such as access to publications, webinars, and job listings. The SEG also has a foundation that provides funding for students and early career professionals. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Illinois | College/University | Graduate Degree Graduate Degree | |
Vimpel-Communications PJSC
 Vimpel-Communications PJSC Wireless TelecommunicationsCommunications Vimpel-Communications PJSC provides wireless telecommunication services. It offers mobile and fixed-line telephony, Internet access, digital television, and data transmission. The company was founded by Dmitriy Borisovich Zimin and Augie K. Fabela II in June 1992 and is headquartered in Moscow, Russia. | Wireless Telecommunications | Director/Board Member Director/Board Member | |
| International Institute for Applied Systems Analysis | Corporate Officer/Principal Corporate Officer/Principal | ||
| IMPALA PLATINUM HOLDINGS LIMITED | Other Metals/Minerals | Director/Board Member Director of Finance/CFO | |
Golden Telecom, Inc.
 Golden Telecom, Inc. Wireless TelecommunicationsCommunications Golden Telecom, Inc. provides integrated telecommunications and Internet services in Russia and other countries of the Commonwealth of Independent States. The company offers voice, data and Internet services to corporations, operators, and consumers using its metropolitan overlay network in cities, including Moscow, Kiev, St. Petersburg, Nizhny Novgorod, Samara, Kaliningrad, Krasnoyarsk, and Tashkent and via leased channels, and intercity fiber optic and satellite-based networks. The company was founded in 1999 and is headquartered in Moscow, Russia. | Wireless Telecommunications | Director/Board Member Chairman | |
| University of Cape Town | College/University | Undergraduate Degree Masters Business Admin | |
| GLOBAL INTERCONNECTION GROUP LIMITED | Electronic Components | Director/Board Member | |
| Amalgum Investments 36 Pty Ltd. | Chief Executive Officer | ||
| BUFFALO COAL CORP. | Coal | Chief Executive Officer | |
Banco Cifra SA
 Banco Cifra SA Finance/Rental/LeasingFinance Banco Cifra SA provides finance leasing and credit intermediation services. The company was founded on August 19, 1969 and is headquartered in Sao Paulo, Brazil. | Finance/Rental/Leasing | Chief Executive Officer | |
| MONETA MONEY BANK | Regional Banks | Chief Executive Officer | |
| Citibank Europe Plc (Czech Republic) | Major Banks | Corporate Officer/Principal | |
| EMIRA PROPERTY FUND LIMITED | Real Estate Investment Trusts | Director/Board Member | |
| Pepsi Cola de France SARL | Corporate Officer/Principal | ||
| General Electric International, Inc., organizacní složka | Director of Finance/CFO | ||
Letsema Consulting & Advisory Pty. Ltd.
 Letsema Consulting & Advisory Pty. Ltd. Miscellaneous Commercial ServicesCommercial Services Letsema Consulting & Advisory Pty. Ltd. provides management consulting services. Its offerings include strategy, supply chain, financial services, customer strategy, economic development and digital. The company was founded by Issac Shongwe in 1996 and is headquartered in Johannesburg, South Africa. | Miscellaneous Commercial Services | Chief Executive Officer | |
Home Credit & Finance Bank LLC
 Home Credit & Finance Bank LLC Regional BanksFinance Home Credit & Finance Bank LLC provides retail banking services. It offers consumer loans through points of sales outlets as well as providing lending and other retail banking products through its own branches. The company also offers current and saving accounts and a comprehensive range of deposit products, including salary accounts. Home Credit & Finance Bank was founded in 2002 and is headquartered in Moscow, Russia. | Regional Banks | Chief Executive Officer | |
| Claremont McKenna College | College/University | Undergraduate Degree | |
Home Credit NV
 Home Credit NV Finance/Rental/LeasingFinance Home Credit BV operates as a holding company. The firm engages in the provision of consumer lending products. It offers point-of-sale (POS) loans, cash loans, credit cards, and current accounts and deposits. The company was founded in 1997 and is headquartered in Amsterdam, the Netherlands. | Finance/Rental/Leasing | Director/Board Member | |
| Tshimologong Digital Innovation Precinct | Director/Board Member | ||
| OLD MUTUAL LIMITED | Life/Health Insurance | Director/Board Member |
Statistik
International
| Südafrika | 17 |
| Russland | 10 |
| Vereinigte Staaten | 6 |
| Ukraine | 4 |
| Tschechische Republik | 4 |
Sektoral
| Finance | 18 |
| Consumer Services | 12 |
| Commercial Services | 5 |
| Energy Minerals | 3 |
| Non-Energy Minerals | 3 |
Operativ
| Director/Board Member | 307 |
| Corporate Officer/Principal | 114 |
| Undergraduate Degree | 84 |
| Chairman | 56 |
| Chief Executive Officer | 48 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Peter Aven | 30 |
| Alexander Galitsky | 26 |
| Gavin John Walker | 25 |
| Mikhail Fridman | 23 |
| Raffaele Genovese | 16 |
| Gail Klintworth | 15 |
| Darryl Levitt | 15 |
| Andrey Nikolaevich Kosogov | 14 |
| Roy Baynes | 14 |
| Pavel Nazarian | 14 |
| Vladimir Verkhoshinsky | 13 |
| Howard Ash | 13 |
| Dawn Earp | 13 |
| Ivan Svitek | 12 |
| Clive Sirkin | 12 |
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- Andrew John Baxter
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