Andrey Sachenko
Chief Tech/Sci/R&D Officer at Sense Bank (Ukraine) JSC
Network origin in Andrey Sachenko 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.
30
| Subsidiary | Regional Banks | 30 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Andrey Sachenko via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| DANONE | Food: Meat/Fish/Dairy | Sales & Marketing | |
| UBS | Investment Managers | Corporate Officer/Principal | |
| FERREXPO PLC | Steel | 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 of Finance/CFO Director/Board Member | |
| UKRSOTSBANK AT | Financial Conglomerates | Chairman Director/Board Member Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Chairman Director/Board Member | |
| CTC MEDIA, INC. | Broadcasting | Chairman | |
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 | |
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 | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin | |
| Moscow State University Lomonosov | College/University | Director/Board Member Doctorate Degree | |
| University of the Witwatersrand | College/University | Undergraduate Degree | |
| Plekhanov Russian University of Economics | College/University | Graduate 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 | |
| RODOVID BANK PAT | Regional Banks | Chairman | |
SUN Group
 SUN Group Financial ConglomeratesFinance SUN Group provides finance. | Financial Conglomerates | Corporate Officer/Principal | |
| Citibank Europe Plc (Czech Republic) | Major Banks | Corporate Officer/Principal | |
| ING Bank Ukraine PJSC (Broker) | Investment Banks/Brokers | Comptroller/Controller/Auditor | |
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 | Director/Board Member Chief Tech/Sci/R&D Officer | |
| Kyungpook National University | College/University | Graduate Degree | |
| Moscow Aviation Institute | 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 Chief Executive Officer Director of Finance/CFO Chief Executive Officer Chief Tech/Sci/R&D Officer Corporate Officer/Principal Corporate Officer/Principal | |
| MONETA MONEY BANK | Regional Banks | Chief Executive Officer | |
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 Director/Board Member | |
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 | Director/Board Member Director/Board Member | |
| Kyiv National Economic University | College/University | Undergraduate Degree Undergraduate Degree | |
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 | Chairman Director/Board Member | |
| QIWI PLC | Data Processing Services | Director/Board Member | |
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 | ||
Alfa-Leasing LLC
 Alfa-Leasing LLC Finance/Rental/LeasingFinance Alfa-Leasing LLC provides finance lease services to individuals and businesses. Its product range include leasing of vehicles, trucks, machinery, real estate, ships, aircraft and railway equipment. The company was founded on March 16, 1998 and is headquartered in Moscow, Russia. | Finance/Rental/Leasing | Director/Board Member | |
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 | |
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 | |
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. | Major Banks | Chairman | |
State Savings Bank of Ukraine
 State Savings Bank of Ukraine Regional BanksFinance State Savings Bank of Ukraine engages in the financial and banking activities. Its services include opening of banking accounts and attracting deposits from legal entities and individuals, provision of loans, transfer of payments, trading in securities, as well as operations with foreign currencies. Its activities also include disbursement of pensions, social aid, processing of utility payments, and other banking transactions. The company was founded on December 31, 1991 and is headquartered in Kyiv, Ukraine. | Regional Banks | Director/Board Member | |
| 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 Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
| Khabarovsk State Academy of Economics & Law | College/University | Undergraduate Degree | |
| Ukrainian State University of Finance & International Trade | College/University | Undergraduate Degree | |
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 | |
| Rissa Investments Ltd. | Director/Board Member | ||
The State Export-Import Bank of Ukraine JSC
 The State Export-Import Bank of Ukraine JSC Finance/Rental/LeasingFinance The State Export-Import Bank of Ukraine JSC provides banking and financial services. It operates through the following segments: Corporate Banking, Small and Medium-Sized Business, Retail Banking and Interbank and Investments Business. The Corporate Banking segment focuses on corporate customers and on selling the products that require an individual approach and are mainly offered to corporate clients. The Small and Medium-Sized Business segment focuses on customers selling the products that require an individual approach and are mainly offered to corporate clients. The Retail Banking segment focuses on servicing retail customers. The Interbank and Investments Business segment focuses on the provision of services to participants in the financial markets. The company was founded on January 3, 1992 and is headquartered in Kiev, Ukraine. | Finance/Rental/Leasing | Director/Board Member | |
| BANK UKRGASBANK | Major Banks | Chairman |
Statistics
International
| Russia | 15 |
| Ukraine | 14 |
| United States | 4 |
| Cyprus | 4 |
| France | 3 |
Sectoral
| Finance | 29 |
| Consumer Services | 13 |
| Commercial Services | 3 |
| Producer Manufacturing | 2 |
| Consumer Non-Durables | 2 |
Operational
| Director/Board Member | 92 |
| Corporate Officer/Principal | 30 |
| Chairman | 28 |
| Chief Executive Officer | 15 |
| Undergraduate Degree | 13 |
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